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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Mabbott, Stephen
    Born in December 1950
    Individual (13212 offsprings)
    Officer
    1996-07-02 ~ 1996-07-19
    OF - Nominee Director → CIF 0
  • 2
    Mcmillan, James
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Mckeown, Robert
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1996-07-19 ~ 2000-12-09
    OF - Director → CIF 0
  • 4
    Telfer, Gordon
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Nunes De Souza, Tyson John, Mr.
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Sharma, Sandeep
    Born in March 1970
    Individual (43 offsprings)
    Officer
    2019-12-18 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Fudge, Sydney Robert
    Born in May 1943
    Individual (51 offsprings)
    Officer
    2001-02-13 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Mook, Carl Richard
    Regional Director Europe born in October 1966
    Individual (17 offsprings)
    Officer
    2024-06-07 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Mclean, Alan Gordon
    Technical Support Manager born in July 1971
    Individual (16 offsprings)
    Officer
    2007-05-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Duguid, Douglas Hunter
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2010-04-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Bell, William Mcdougall
    Born in August 1945
    Individual (7 offsprings)
    Officer
    1996-07-19 ~ 2007-05-14
    OF - Director → CIF 0
  • 12
    Graves, Leslie John
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Swanson, Steven
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1996-07-02 ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
  • 15
    Mullins, Gerry
    Financial Controller born in July 1960
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 16
    Judd, Colin
    Born in May 1953
    Individual (23 offsprings)
    Officer
    1999-08-05 ~ 2001-02-06
    OF - Director → CIF 0
  • 17
    Brown, Christian Ian
    Ceo born in July 1969
    Individual (27 offsprings)
    Officer
    2020-01-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 18
    Mccoll, Robert, Mr.
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1996-07-19 ~ 2007-05-14
    OF - Director → CIF 0
    Mccoll, Robert, Mr.
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 19
    Buchan, Michael Andrew
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2010-04-13 ~ 2019-12-31
    OF - Director → CIF 0
    Buchan, Michael Andrew
    Individual (33 offsprings)
    Officer
    2018-07-05 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 20
    Tully, Andrew Cameron
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2007-05-14 ~ 2010-04-13
    OF - Director → CIF 0
  • 21
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 22
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity House, Trinity Road, Halifax, England
    Active Corporate (75 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    1996-07-19 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 24
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-01-23 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 25
    NORSON HOLDINGS LIMITED
    - now SC317066
    BRAELAW LIMITED - 2007-03-16
    12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORSON GROUP LIMITED

Period: 1996-08-01 ~ now
Company number: SC166753
Registered names
NORSON GROUP LIMITED - now
SEAGATE LIMITED - 1996-08-01
Recent Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • NORSON GROUP LIMITED
    Info
    SEAGATE LIMITED - 1996-08-01
    Registered number SC166753
    Enermech House, Howes Road, Aberdeen AB16 7AG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • NORSON GROUP LIMITED
    S
    Registered number Sc166753
    12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
    Limited By Shares in Companies House, Scotland
    CIF 1
  • NORSON GROUP LIMITED
    S
    Registered number Sc166753
    Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG
    Private Company Limited By Shares in Uk Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORSON ENGINEERING LIMITED
    - now SC183386
    MASLAW LIMITED - 1998-03-17
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NORSON POWER LIMITED
    - now SC301835 SC056038
    LOCHLEE LIMITED - 2006-08-17
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.