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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

Norris, Charles Fraser

    Related profiles found in government register
  • Norris, Charles Fraser
    British chartered accountant born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 1
  • Norris, Charles Fraser
    British company director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 2 IIF 3
  • Norris, Charles Fraser
    British finance director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 4
  • Norris, Charles Fraser
    British none born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28, Auchinloch Road, Lenzie, Glasgow, G66 5EU, Scotland

      IIF 5
  • Mr Charles Fraser Norris
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28, Auchinloch Road, Lenzie, Glasgow, G66 5EU

      IIF 6
  • Norris, Charles Fraser
    British

    Registered addresses and corresponding companies
  • Norris, Charles Fraser
    British accountant

    Registered addresses and corresponding companies

    • icon of address 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 11
  • Norris, Charles Fraser
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 12
  • Norris, Charles Fraser
    British finacne director

    Registered addresses and corresponding companies

    • icon of address 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 28 Auchinloch Road, Lenzie, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    81 GBP2024-08-31
    Officer
    icon of calendar 2010-09-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    icon of calendar 1996-02-14 ~ 1998-03-25
    IIF 1 - Director → ME
  • 2
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
    MBS SCOTLAND LIMITED - 1995-04-27
    PACIFIC SHELF 623 LIMITED - 1995-04-20
    icon of address Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-01-08 ~ 2006-03-30
    IIF 10 - Secretary → ME
  • 3
    icon of address Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2014-09-12
    IIF 11 - Secretary → ME
    icon of calendar 1998-07-14 ~ 2001-10-05
    IIF 12 - Secretary → ME
  • 4
    BAIRD & STEVENSON LIMITED - 2007-03-21
    BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
    BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
    icon of address Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-06-30
    IIF 2 - Director → ME
    icon of calendar 1998-01-08 ~ 2006-03-30
    IIF 9 - Secretary → ME
  • 5
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    icon of address Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2005-05-16
    IIF 7 - Secretary → ME
  • 6
    MEDWIN SANDS LIMITED - 2006-04-07
    icon of address Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-24 ~ 1999-06-30
    IIF 4 - Director → ME
    icon of calendar ~ 2005-12-05
    IIF 8 - Secretary → ME
  • 7
    TILCON (SCOTLAND) LIMITED - 1998-11-09
    WHIRLSPRING LIMITED - 1996-06-14
    icon of address Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-24 ~ 1999-06-30
    IIF 3 - Director → ME
    icon of calendar 1996-06-24 ~ 2006-10-04
    IIF 13 - Secretary → ME

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