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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Norton Rose Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    icon of address 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-10 ~ 1999-04-19
    IIF 101 - Nominee Director → ME
    IIF 27 - Nominee Director → ME
    icon of calendar 1999-02-10 ~ 1999-04-19
    IIF 8 - Nominee Secretary → ME
  • 2
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 100 - Nominee Director → ME
    IIF 64 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 69 - Nominee Secretary → ME
  • 3
    DRAX FINANCE LIMITED - 2017-04-05
    icon of address Drax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2005-10-20
    IIF 121 - Director → ME
  • 4
    icon of address Drax Power Station, Selby, North Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2005-10-20
    IIF 123 - Director → ME
  • 5
    PLAYTRADE LIMITED - 1999-02-10
    icon of address C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    icon of calendar 1998-12-07 ~ 1999-01-20
    IIF 94 - Nominee Director → ME
    IIF 38 - Nominee Director → ME
    icon of calendar 1998-12-07 ~ 1999-01-20
    IIF 21 - Nominee Secretary → ME
  • 6
    PETER HAMBRO MINING LTD - 2002-03-14
    ZOLOTO MINING LIMITED - 2001-03-16
    OLIVETRADE LIMITED - 1994-07-11
    icon of address 167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 1994-07-11
    IIF 88 - Nominee Director → ME
    IIF 70 - Nominee Director → ME
    icon of calendar 1994-04-29 ~ 1994-07-11
    IIF 33 - Nominee Secretary → ME
  • 7
    HAYTRADE LIMITED - 1996-06-24
    icon of address Mercer & Hole, 21 Lombard Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,717,287 GBP2024-04-06
    Officer
    icon of calendar 1996-03-15 ~ 1996-06-14
    IIF 118 - Nominee Director → ME
    IIF 9 - Nominee Director → ME
    icon of calendar 1996-03-15 ~ 1996-06-14
    IIF 76 - Nominee Secretary → ME
  • 8
    COMPACTTRADE LIMITED - 1992-12-21
    icon of address C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    icon of calendar 1992-11-19 ~ 1992-12-04
    IIF 119 - Nominee Director → ME
    IIF 71 - Nominee Director → ME
    icon of calendar 1992-11-19 ~ 1992-12-04
    IIF 45 - Nominee Secretary → ME
  • 9
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-16 ~ 1994-03-04
    IIF 83 - Nominee Director → ME
    IIF 51 - Nominee Director → ME
    icon of calendar 1994-02-16 ~ 1994-03-04
    IIF 32 - Nominee Secretary → ME
  • 10
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED - 1995-12-29
    icon of address Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-16 ~ 1995-12-22
    IIF 105 - Nominee Director → ME
    IIF 18 - Nominee Director → ME
    icon of calendar 1995-10-16 ~ 1995-12-22
    IIF 59 - Nominee Secretary → ME
  • 11
    DLCM NO. 3 LIMITED - 2020-01-23
    GULF UNDERWRITING LIMITED - 2013-04-11
    JAGO UNDERWRITING LIMITED - 1999-07-29
    DOMTRADE LIMITED - 1999-07-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-30
    IIF 86 - Nominee Director → ME
    IIF 50 - Nominee Director → ME
    icon of calendar 1999-06-01 ~ 1999-06-30
    IIF 65 - Nominee Secretary → ME
  • 12
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 82 - Nominee Director → ME
    IIF 7 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 12 - Nominee Secretary → ME
  • 13
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    WITHHOLD LIMITED - 1994-10-12
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 1994-08-19
    IIF 93 - Nominee Director → ME
    IIF 57 - Nominee Director → ME
    icon of calendar 1994-04-05 ~ 1994-08-19
    IIF 14 - Nominee Secretary → ME
  • 14
    DICKSON LIMITED - 1996-03-08
    LIPTRADE LIMITED - 1995-11-20
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-12 ~ 1995-11-09
    IIF 108 - Nominee Director → ME
    IIF 28 - Nominee Director → ME
    icon of calendar 1995-07-12 ~ 1995-11-09
    IIF 56 - Nominee Secretary → ME
  • 15
    CUSHOLD LIMITED - 1999-02-04
    icon of address Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-15 ~ 1999-01-07
    IIF 89 - Nominee Director → ME
    IIF 62 - Nominee Director → ME
    icon of calendar 1998-10-15 ~ 1999-01-07
    IIF 58 - Nominee Secretary → ME
  • 16
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-03
    IIF 96 - Nominee Director → ME
    IIF 79 - Nominee Director → ME
    icon of calendar 1999-06-01 ~ 1999-06-03
    IIF 49 - Nominee Secretary → ME
  • 17
    I.C.S. PUBLISHING COMPANY (U.K.) LIMITED - 1989-09-01
    icon of address Riverbridge House, Guildford Road, Leatherhead, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    346,224 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-07-01 ~ 2002-10-01
    IIF 1 - Secretary → ME
  • 18
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 113 - Nominee Director → ME
    IIF 77 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 68 - Nominee Secretary → ME
  • 19
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 91 - Nominee Director → ME
    IIF 4 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 72 - Nominee Secretary → ME
  • 20
    MELROSE VENTURES (UK) LIMITED - 2004-12-16
    DEBITTRADE LIMITED - 1993-06-22
    icon of address 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -701,976 GBP2024-06-30
    Officer
    icon of calendar 1993-06-01 ~ 1993-06-10
    IIF 103 - Nominee Director → ME
    IIF 42 - Nominee Director → ME
    icon of calendar 1993-06-01 ~ 1993-06-10
    IIF 61 - Nominee Secretary → ME
  • 21
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-28
    IIF 84 - Nominee Director → ME
    IIF 80 - Nominee Director → ME
    icon of calendar 1993-05-21 ~ 1993-06-28
    IIF 46 - Nominee Secretary → ME
  • 22
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 117 - Nominee Director → ME
    IIF 54 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 36 - Nominee Secretary → ME
  • 23
    KANTONE (UK) LIMITED - 2019-12-23
    ICEHOLD LIMITED - 1993-11-23
    icon of address Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,157,000 GBP2019-06-30
    Officer
    icon of calendar 1993-07-05 ~ 1993-11-17
    IIF 85 - Nominee Director → ME
    IIF 20 - Nominee Director → ME
    icon of calendar 1993-07-05 ~ 1993-11-17
    IIF 47 - Nominee Secretary → ME
  • 24
    INKTRADE LIMITED - 1994-10-18
    icon of address C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    icon of calendar 1994-07-27 ~ 1994-09-27
    IIF 87 - Nominee Director → ME
    IIF 67 - Nominee Director → ME
    icon of calendar 1994-07-27 ~ 1994-09-27
    IIF 75 - Nominee Secretary → ME
  • 25
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
    ROSTERHOLD LIMITED - 1992-09-02
    icon of address 30 Warner Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-08-06 ~ 1991-09-12
    IIF 107 - Nominee Director → ME
    IIF 10 - Nominee Director → ME
    icon of calendar 1991-08-06 ~ 1991-09-12
    IIF 41 - Nominee Secretary → ME
  • 26
    WELTRADE LIMITED - 1999-03-17
    icon of address 3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-15 ~ 1998-11-23
    IIF 98 - Nominee Director → ME
    IIF 60 - Nominee Director → ME
    icon of calendar 1998-10-15 ~ 1998-11-23
    IIF 35 - Nominee Secretary → ME
  • 27
    PRESTRADE LIMITED - 1999-06-21
    icon of address 3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-09
    IIF 95 - Nominee Director → ME
    IIF 44 - Nominee Director → ME
    icon of calendar 1999-06-01 ~ 1999-06-09
    IIF 55 - Nominee Secretary → ME
  • 28
    KAYTRADE LIMITED - 1994-03-15
    icon of address Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1994-03-01
    IIF 110 - Nominee Director → ME
    IIF 19 - Nominee Director → ME
    icon of calendar 1993-12-21 ~ 1994-03-01
    IIF 23 - Nominee Secretary → ME
  • 29
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1996-06-26
    IIF 114 - Nominee Director → ME
    IIF 25 - Nominee Director → ME
    icon of calendar 1995-12-07 ~ 1996-06-26
    IIF 15 - Nominee Secretary → ME
  • 30
    PAROC LIMITED - 2023-11-14
    PAROC PANEL SYSTEM UK LTD - 2007-04-11
    DORTRADE LIMITED - 1994-12-09
    icon of address 31-35 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-27 ~ 1994-12-07
    IIF 111 - Nominee Director → ME
    IIF 11 - Nominee Director → ME
    icon of calendar 1994-07-27 ~ 1994-12-07
    IIF 13 - Nominee Secretary → ME
  • 31
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-27 ~ 1996-11-11
    IIF 120 - Nominee Director → ME
    IIF 48 - Nominee Director → ME
    icon of calendar 1996-08-27 ~ 1996-11-11
    IIF 52 - Nominee Secretary → ME
  • 32
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    icon of address 74 Wigmore Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1994-01-10
    IIF 106 - Nominee Director → ME
    IIF 34 - Nominee Director → ME
    icon of calendar 1993-09-01 ~ 1994-01-10
    IIF 17 - Nominee Secretary → ME
  • 33
    YAMTRADE LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-15
    IIF 97 - Nominee Director → ME
    IIF 66 - Nominee Director → ME
    icon of calendar 1998-06-15 ~ 1998-07-15
    IIF 43 - Nominee Secretary → ME
  • 34
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    icon of calendar 1994-10-03 ~ 1994-11-08
    IIF 90 - Nominee Director → ME
    IIF 74 - Nominee Director → ME
    icon of calendar 1994-10-03 ~ 1994-11-08
    IIF 31 - Nominee Secretary → ME
  • 35
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-15
    IIF 102 - Nominee Director → ME
    IIF 40 - Nominee Director → ME
    icon of calendar 1998-06-15 ~ 1998-07-15
    IIF 16 - Nominee Secretary → ME
  • 36
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-27 ~ 1996-12-09
    IIF 109 - Nominee Director → ME
    IIF 29 - Nominee Director → ME
    icon of calendar 1996-08-27 ~ 1996-12-09
    IIF 81 - Nominee Secretary → ME
  • 37
    icon of address 83 Boundary Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,244 GBP2023-12-31
    Officer
    icon of calendar 1993-09-01 ~ 1993-12-23
    IIF 104 - Nominee Director → ME
    IIF 24 - Nominee Director → ME
    icon of calendar 1993-09-01 ~ 1993-12-23
    IIF 63 - Nominee Secretary → ME
  • 38
    icon of address 83 Boundary Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,299 GBP2023-12-31
    Officer
    icon of calendar 1993-07-05 ~ 1993-12-23
    IIF 115 - Nominee Director → ME
    IIF 53 - Nominee Director → ME
    icon of calendar 1993-07-05 ~ 1993-12-23
    IIF 26 - Nominee Secretary → ME
  • 39
    DEMONSTAR LIMITED - 1997-03-24
    icon of address Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-14 ~ 2002-09-23
    IIF 2 - Secretary → ME
  • 40
    STICKHOLD LIMITED - 1992-09-01
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,235,000 GBP2023-12-31
    Officer
    icon of calendar 1992-03-26 ~ 1992-08-11
    IIF 116 - Nominee Director → ME
    IIF 30 - Nominee Director → ME
    icon of calendar 1992-03-26 ~ 1992-08-11
    IIF 5 - Nominee Secretary → ME
  • 41
    PIRELLI CABLES (2000) LIMITED - 2005-09-29
    BICC GENERAL UK CABLES LIMITED - 2000-10-02
    SIBTRADE LIMITED - 1999-05-13
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-02-10 ~ 1999-04-19
    IIF 92 - Nominee Director → ME
    IIF 6 - Nominee Director → ME
    icon of calendar 1999-02-10 ~ 1999-04-19
    IIF 78 - Nominee Secretary → ME
  • 42
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-23 ~ 1997-08-06
    IIF 99 - Nominee Director → ME
    IIF 37 - Nominee Director → ME
    icon of calendar 1997-06-23 ~ 1997-08-06
    IIF 39 - Nominee Secretary → ME
  • 43
    OUTRADE LIMITED - 1995-10-10
    icon of address The Royal Garden Hotel, 2-24 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-11 ~ 1995-06-16
    IIF 122 - Director → ME
    icon of calendar 1995-04-11 ~ 1995-06-16
    IIF 3 - Secretary → ME
  • 44
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 112 - Nominee Director → ME
    IIF 22 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 73 - Nominee Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.