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
Active 3
  • 1
    Swanson, Steven
    Vice President, Europe & Amec - Operations born in June 1964
    Individual (14 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 2
    Nunes De Souza, Tyson John, Mr.
    Chief Financial Officer born in November 1981
    Individual (14 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 3
    CARZIP LIMITED - 2008-04-25
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mclean, Alan Gordon
    Technical Support Manager born in July 1971
    Individual
    Officer
    2007-04-17 ~ 2024-06-07
    OF - director → CIF 0
  • 2
    Brown, Christian Ian
    Ceo born in July 1969
    Individual
    Officer
    2020-01-01 ~ 2024-03-25
    OF - director → CIF 0
  • 3
    Mook, Carl Richard
    Regional Director Europe born in September 1966
    Individual (1 offspring)
    Officer
    2024-06-07 ~ 2025-03-28
    OF - director → CIF 0
  • 4
    Bell, William Mcdougall
    Managing Director born in August 1945
    Individual
    Officer
    2007-04-17 ~ 2010-04-13
    OF - director → CIF 0
  • 5
    Mullins, Gerry
    Financial Controller born in July 1960
    Individual
    Officer
    2007-04-17 ~ 2025-01-15
    OF - director → CIF 0
  • 6
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2010-04-13 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Buchan, Michael Andrew
    Ca born in January 1966
    Individual (11 offsprings)
    Officer
    2010-04-13 ~ 2019-12-31
    OF - director → CIF 0
    Buchan, Michael Andrew
    Individual (11 offsprings)
    Officer
    2018-07-05 ~ 2019-12-31
    OF - secretary → CIF 0
  • 8
    Tully, Andrew Cameron
    Branch Manager born in May 1965
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2010-04-13
    OF - director → CIF 0
  • 9
    Telfer, Gordon
    Operations Director born in May 1959
    Individual
    Officer
    2007-04-17 ~ 2011-02-28
    OF - director → CIF 0
  • 10
    Sharma, Sandeep
    Cfo born in March 1970
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2024-01-05
    OF - director → CIF 0
  • 11
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-23
    PE - secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-02-22 ~ 2007-04-17
    PE - nominee-director → CIF 0
  • 13
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2007-02-22 ~ 2007-04-17
    PE - nominee-secretary → CIF 0
  • 14
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-23 ~ 2018-03-16
    PE - secretary → CIF 0
  • 15
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-04-17 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

NORSON HOLDINGS LIMITED

Previous name
BRAELAW LIMITED - 2007-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORSON HOLDINGS LIMITED
    Info
    BRAELAW LIMITED - 2007-03-16
    Registered number SC317066
    12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 2007-02-22 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • NORSON HOLDINGS LIMITED
    S
    Registered number Sc317066
    12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEAGATE LIMITED - 1996-08-01
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.