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

Darroch, Norman

    Related profiles found in government register
  • Darroch, Norman
    British sales and marketing director born in January 1952

    Registered addresses and corresponding companies
    • 24 Braemar Grove, Dunblane, Perthshire, FK15 0DE

      IIF 1
  • Darroch, Norman
    British sales director born in January 1952

    Registered addresses and corresponding companies
    • 24 Braemar Grove, Dunblane, Perthshire, FK15 0DE

      IIF 2
  • Darroch, Norman
    British engineer born in February 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 St. Margarets Loan, Dunblane, Perthshire, FK15 0DE, Scotland

      IIF 3
  • Mr Norman Darroch
    British born in February 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 St. Margarets Loan, Dunblane, Perthshire, FK15 0DE, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    473 Warrington Road, Culcheth, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,589 GBP2020-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
    ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
    GLACIER ENERGY SERVICES LIMITED - 2011-11-02
    MBAE OIL & GAS LIMITED - 2011-04-11
    MBAE SHELF LIMITED - 2010-10-28
    MB AEROSPACE LIMITED - 2010-10-28
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    4,428,392 GBP2024-03-31
    Officer
    1996-11-29 ~ 2003-10-31
    IIF 2 - director → ME
  • 2
    MARTIN AEROSPACE LIMITED - 2020-12-04
    G T MARTIN & SONS LIMITED - 2006-10-17
    M M & S (2160) LIMITED - 1993-09-24
    Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    1,751,703 GBP2023-12-30
    Officer
    2004-06-23 ~ 2005-02-28
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.