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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shirman, Henry Norman

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ARRIVA MERSEYSIDE LIMITED - now
    MERSEYSIDE TRANSPORT LIMITED
    - 2000-06-29 01990871 00190274
    Active Corporate (62 parents)
    Officer
    1997-06-30 ~ 1999-03-10
    IIF 16 - Director → ME
  • 2
    ARRIVA TRAINS MERSEYSIDE LIMITED - now
    MERSEYRAIL ELECTRICS LIMITED
    - 2001-03-20 03007941 00156246
    Dissolved Corporate (30 parents)
    Officer
    1997-07-08 ~ 1999-03-10
    IIF 13 - Director → ME
  • 3
    ARRIVA TRAINS NORTHERN LIMITED - now
    NORTHERN SPIRIT LIMITED
    - 2001-04-25 03007932 00294309... (more)
    REGIONAL RAILWAYS NORTH EAST LIMITED
    - 1998-06-17 03007932 02639876
    Liquidation Corporate (37 parents)
    Officer
    1997-07-08 ~ 1999-03-10
    IIF 11 - Director → ME
  • 4
    ARRIVA UK TRAINS LIMITED - now
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED
    - 2001-03-20 03166214
    MAINDISC LIMITED - 1996-03-21
    Active Corporate (40 parents, 14 offsprings)
    Officer
    1997-06-30 ~ 1999-03-10
    IIF 9 - Director → ME
  • 5
    BIRCH LEA ASSOCIATES LTD
    12725134
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    CLEVER ADVISER TECHNOLOGY LIMITED
    - now 02910523
    INVESTMENTS DIRECT LIMITED - 2007-02-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-03
    IIF 23 - Has significant influence or control → OE
  • 7
    CLEVER FUNDS LIMITED
    - now 10973351
    NEWCO 6646 LIMITED
    - 2017-10-30 10973351 08979861... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CLEVER INVESTMENT MANAGEMENT LTD
    13850171
    Active Corporate (10 parents)
    Officer
    2023-08-18 ~ now
    IIF 2 - Director → ME
  • 9
    EXROC (UK) LIMITED
    05951216
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-02-22
    IIF 17 - Director → ME
  • 10
    GROVE CRANES
    - now 01065388
    GROVE ALLEN LIMITED - 1976-12-31
    Dissolved Corporate (15 parents)
    Officer
    1996-03-01 ~ 1996-12-31
    IIF 14 - Director → ME
  • 11
    GROVE EUROPE PENSION TRUSTEES LIMITED - now
    GROVE COLES LIMITED
    - 1997-10-06 01910448 01845128
    GROVE EUROPE LIMITED - 1991-07-16
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    Active Corporate (26 parents)
    Officer
    1996-03-01 ~ 1996-12-31
    IIF 22 - Director → ME
  • 12
    J & M SHIRMAN INVESTMENTS LIMITED
    00816236
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 13
    MANITOWOC CRANE GROUP (UK) LIMITED - now
    GROVE EUROPE LIMITED
    - 2005-09-30 01845128 01910448
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1996-12-31
    IIF 5 - Director → ME
  • 14
    MAYFLOWER TECHNOLOGY (2) LIMITED
    - now 05612410 03083010... (more)
    IMCO (312005) LIMITED - 2006-01-17
    Dissolved Corporate (15 parents)
    Officer
    2006-02-09 ~ 2015-02-02
    IIF 18 - Director → ME
  • 15
    METROLINE LONDON NORTHERN
    - now 02328608
    MTL LONDON NORTHERN LIMITED
    - 1998-08-17 02328608
    LONDON NORTHERN BUS COMPANY LIMITED - 1995-03-20
    Dissolved Corporate (33 parents)
    Officer
    1997-06-30 ~ 1998-08-17
    IIF 7 - Director → ME
  • 16
    MTL ASSET MANAGEMENT LIMITED
    03170643
    Dissolved Corporate (22 parents)
    Officer
    1997-06-30 ~ 1999-03-10
    IIF 6 - Director → ME
  • 17
    MTL TRUST HOLDINGS LIMITED
    02764434
    Dissolved Corporate (43 parents)
    Officer
    1997-05-02 ~ 1999-03-10
    IIF 8 - Director → ME
  • 18
    PHD CORE INVESTORS LLP
    OC342108
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 1 - LLP Member → ME
  • 19
    ROTHERHAM GROUP REALISATIONS LIMITED
    - now 03083010
    MTL GROUP LIMITED
    - 2015-04-09 03083010
    MAYFLOWER TECHNOLOGY LIMITED
    - 2008-01-14 03083010 13871523... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-02-09 ~ 2019-09-12
    IIF 10 - Director → ME
  • 20
    ROTHERHAM HOLDINGS REALISATIONS LIMITED
    - now 05623065
    MTL GROUP HOLDINGS LIMITED
    - 2015-04-23 05623065
    MAYFLOWER TECHNOLOGY HOLDINGS LIMITED
    - 2008-01-14 05623065 05612410... (more)
    BROOMCO (3936) LIMITED
    - 2006-03-08 05623065 05623054... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 3 - Director → ME
  • 21
    SHEEN PROPERTY GROUP LTD
    15546594
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    SHIRMAN'S PROPERTIES LIMITED
    00691009
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-07-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.