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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

Mr Henry Norman Shirman

    Related profiles found in government register
  • Mr Henry Norman Shirman
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF

      IIF 1

    • icon of address 335, City Road, London, EC1V 1LJ, England

      IIF 2

    • icon of address 5, Kibworth Close, Whitefield, Manchester, M45 7LS, England

      IIF 3
  • Dr Henry Norman Shirman
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 335 City Road, London, EC1V 1LJ, United Kingdom

      IIF 4
  • Shirman, Henry Norman
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Watergate House, 85 Watergate Street, Chester, CH1 2LF, United Kingdom

      IIF 5

    • icon of address 335, City Road, London, EC1V 1LJ, England

      IIF 6

    • icon of address 5 Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS

      IIF 7 IIF 8
  • Shirman, Henry Norman
    British businessman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS, United Kingdom

      IIF 9
  • Shirman, Henry Norman
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 10

    • icon of address 5, Kibworth Close, Whitefield, Manchester, M45 7LS, England

      IIF 11
  • Shirman, Henry Norman
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shirman, Henry Norman
    British senior vice president born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shirman, Henry Norman
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 5 Kibworth Close, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,719 GBP2022-03-31
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    INVESTMENTS DIRECT LIMITED - 2007-02-16
    icon of address Watergate House, 85 Watergate Street, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,128,694 GBP2024-03-31
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 8 - Director → ME
  • 3
    NEWCO 6646 LIMITED - 2017-10-30
    icon of address Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Watergate House, 85 Watergate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 335 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,512 GBP2023-03-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    MAYFLOWER TECHNOLOGY HOLDINGS LIMITED - 2008-01-14
    BROOMCO (3936) LIMITED - 2006-03-08
    MTL GROUP HOLDINGS LIMITED - 2015-04-23
    icon of address Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 335 City Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 335 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,447,702 GBP2025-03-31
    Officer
    icon of calendar 2004-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
    icon of address 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-10
    IIF 19 - Director → ME
  • 2
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-08 ~ 1999-03-10
    IIF 18 - Director → ME
  • 3
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-07-08 ~ 1999-03-10
    IIF 17 - Director → ME
  • 4
    MAINDISC LIMITED - 1996-03-21
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-10
    IIF 15 - Director → ME
  • 5
    INVESTMENTS DIRECT LIMITED - 2007-02-16
    icon of address Watergate House, 85 Watergate Street, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,128,694 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-03
    IIF 1 - Has significant influence or control → OE
  • 6
    GROVE ALLEN LIMITED - 1976-12-31
    icon of address Manitowoc House Network 421 Radclive Road, Gawcott, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-12-31
    IIF 23 - Director → ME
  • 7
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    GROVE COLES LIMITED - 1997-10-06
    GROVE EUROPE LIMITED - 1991-07-16
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-12-31
    IIF 22 - Director → ME
  • 8
    RENAUD LIMITED - 1985-01-29
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    GROVE EUROPE LIMITED - 2005-09-30
    icon of address Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,000 GBP2023-12-31
    Officer
    icon of calendar 1996-03-01 ~ 1996-12-31
    IIF 21 - Director → ME
  • 9
    IMCO (312005) LIMITED - 2006-01-17
    icon of address Mtl Advanced Ltd Grange Lane, Brinsworth, Rotherham, South Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-09 ~ 2015-02-02
    IIF 20 - Director → ME
  • 10
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-10
    IIF 13 - Director → ME
  • 11
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-02 ~ 1999-03-10
    IIF 14 - Director → ME
  • 12
    icon of address 7400 Daresbury Park, Warrington
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    icon of calendar 2008-12-16 ~ 2023-07-24
    IIF 24 - LLP Member → ME
  • 13
    MTL GROUP LIMITED - 2015-04-09
    MAYFLOWER TECHNOLOGY LIMITED - 2008-01-14
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-09 ~ 2019-09-12
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.