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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 13
  • 1
    Annand, John Douglas
    Individual (2 offsprings)
    Officer
    2014-06-29 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 2
    Salomon, Jonathan Arnold
    Geologist born in October 1956
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Mulligan, Graham David
    Corporate Adviser born in September 1952
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Myers, Ernest Anthony
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2014-06-29
    OF - Secretary → CIF 0
  • 5
    Ashworth, Kevan Lynton
    Geologist born in February 1937
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Kennedy, Henry David
    Geologist born in February 1936
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Munachen, Peter Lawson
    Finance Director born in March 1946
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Nicholson, John, Dr
    Geologist born in June 1947
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Hedderwick, David Gifford
    Resource Consultant born in June 1940
    Individual (10 offsprings)
    Officer
    2011-02-07 ~ 2014-02-11
    OF - Director → CIF 0
  • 10
    Curnow, Emma
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2005-02-11 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
  • 12
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2005-02-21 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2005-02-11 ~ 2005-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORWEST HOLDINGS (UK) PTY. LTD.

Period: 2005-02-25 ~ 2017-09-12
Company number: SC279863
Registered names
NORWEST HOLDINGS (UK) PTY. LTD. - Dissolved
KEIRCRAW LIMITED - 2005-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORWEST HOLDINGS (UK) PTY. LTD.
    Info
    KEIRCRAW LIMITED - 2005-02-25
    Registered number SC279863
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 and dissolved on 2017-09-12 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.