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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
    Reid, Brian
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
  • 2
    Mullins, Gerry
    Financial Controller born in July 1960
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Mckeown, Robert
    Commercial Manager born in September 1960
    Individual (13 offsprings)
    Officer
    1996-07-19 ~ 2000-12-09
    OF - Director → CIF 0
  • 4
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (46 offsprings)
    Officer
    2001-02-13 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Mcmillan, James
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Mclean, Alan Gordon
    Technical Support Manager born in July 1971
    Individual (16 offsprings)
    Officer
    2007-05-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Bell, William Mcdougall
    Managing Director born in August 1945
    Individual (7 offsprings)
    Officer
    1996-07-19 ~ 2007-05-14
    OF - Director → CIF 0
  • 8
    Sharma, Sandeep
    Cfo born in March 1970
    Individual (43 offsprings)
    Officer
    2019-12-18 ~ 2024-01-05
    OF - Director → CIF 0
  • 9
    Nunes De Souza, Tyson John, Mr.
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2010-04-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Judd, Colin
    Accountant born in May 1953
    Individual (19 offsprings)
    Officer
    1999-08-05 ~ 2001-02-06
    OF - Director → CIF 0
  • 12
    Mccoll, Robert
    Financial Director born in April 1949
    Individual (6 offsprings)
    Officer
    1996-07-19 ~ 2007-05-14
    OF - Director → CIF 0
    Mccoll, Robert
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 13
    Graves, Leslie John
    Company Director born in August 1955
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Buchan, Michael Andrew
    Ca born in January 1966
    Individual (31 offsprings)
    Officer
    2010-04-13 ~ 2019-12-31
    OF - Director → CIF 0
    Buchan, Michael Andrew
    Individual (31 offsprings)
    Officer
    2018-07-05 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 15
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1996-07-02 ~ 1996-07-19
    OF - Nominee Director → CIF 0
  • 16
    Swanson, Steven
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Tully, Andrew Cameron
    Branch Manager born in May 1965
    Individual (9 offsprings)
    Officer
    2007-05-14 ~ 2010-04-13
    OF - Director → CIF 0
  • 18
    Brown, Christian Ian
    Ceo born in July 1969
    Individual (27 offsprings)
    Officer
    2020-01-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 19
    Telfer, Gordon
    Operations Director born in May 1959
    Individual (6 offsprings)
    Officer
    2007-04-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Mook, Carl Richard
    Regional Director Europe born in September 1966
    Individual (17 offsprings)
    Officer
    2024-06-07 ~ 2025-03-28
    OF - Director → CIF 0
  • 21
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity House, Trinity Road, Halifax, England
    Active Corporate (73 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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, 454 offsprings)
    Officer
    1996-07-19 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 24
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 25
    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 (164 parents, 1853 offsprings)
    Officer
    2013-01-23 ~ 2018-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NORSON GROUP LIMITED

Previous name
SEAGATE LIMITED - 1996-08-01
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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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
    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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.