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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

    • 5, Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS

      IIF 1
  • Shirman, Henry Norman
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • 335, City Road, London, EC1V 1LJ, England

      IIF 3

    • 5 Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS

      IIF 4 IIF 5
  • Shirman, Henry Norman
    British businessman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Shirman, Henry Norman
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • 5, Kibworth Close, Whitefield, Manchester, M45 7LS, England

      IIF 8
  • 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
  • Mr Henry Norman Shirman
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF

      IIF 21

    • 335, City Road, London, EC1V 1LJ, England

      IIF 22

    • 5, Kibworth Close, Whitefield, Manchester, M45 7LS, England

      IIF 23
  • Dr Henry Norman Shirman
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 335 City Road, London, EC1V 1LJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    ARRIVA MERSEYSIDE LIMITED - now
    MERSEYSIDE TRANSPORT LIMITED
    - 2000-06-29 01990871
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    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
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (27 parents)
    Officer
    1997-07-08 ~ 1999-03-10
    IIF 15 - Director → ME
  • 3
    ARRIVA TRAINS NORTHERN LIMITED
    03007932
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (34 parents)
    Officer
    1997-07-08 ~ 1999-03-10
    IIF 14 - 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
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (40 parents, 14 offsprings)
    Officer
    1997-06-30 ~ 1999-03-10
    IIF 12 - Director → ME
  • 5
    BIRCH LEA ASSOCIATES LTD
    12725134
    5 Kibworth Close, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    CLEVER ADVISER TECHNOLOGY LIMITED
    - now 02910523
    INVESTMENTS DIRECT LIMITED - 2007-02-16
    Watergate House, 85 Watergate Street, Chester, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-03
    IIF 21 - Has significant influence or control → OE
  • 7
    CLEVER FUNDS LIMITED
    - now 10973351
    NEWCO 6646 LIMITED
    - 2017-10-30 10973351
    Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 8
    CLEVER INVESTMENT MANAGEMENT LTD
    13850171
    Watergate House, 85 Watergate Street, Chester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-18 ~ now
    IIF 2 - Director → ME
  • 9
    GROVE CRANES
    - now 01065388
    GROVE ALLEN LIMITED - 1976-12-31
    Manitowoc House Network 421 Radclive Road, Gawcott, Buckingham
    Dissolved Corporate (15 parents)
    Officer
    1996-03-01 ~ 1996-12-31
    IIF 20 - Director → ME
  • 10
    GROVE EUROPE PENSION TRUSTEES LIMITED - now
    GROVE COLES LIMITED
    - 1997-10-06 01910448
    GROVE EUROPE LIMITED - 1991-07-16
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    1996-03-01 ~ 1996-12-31
    IIF 19 - Director → ME
  • 11
    J & M SHIRMAN INVESTMENTS LIMITED
    00816236
    335 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 12
    MANITOWOC CRANE GROUP (UK) LIMITED - now
    GROVE EUROPE LIMITED
    - 2005-09-30 01845128
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1996-12-31
    IIF 18 - Director → ME
  • 13
    MAYFLOWER TECHNOLOGY (2) LIMITED
    - now 05612410
    IMCO (312005) LIMITED - 2006-01-17
    Mtl Advanced Ltd Grange Lane, Brinsworth, Rotherham, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-09 ~ 2015-02-02
    IIF 17 - Director → ME
  • 14
    MTL ASSET MANAGEMENT LIMITED
    03170643
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (20 parents)
    Officer
    1997-06-30 ~ 1999-03-10
    IIF 10 - Director → ME
  • 15
    MTL TRUST HOLDINGS LIMITED
    02764434
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (41 parents)
    Officer
    1997-05-02 ~ 1999-03-10
    IIF 11 - Director → ME
  • 16
    PHD CORE INVESTORS LLP
    OC342108
    7400 Daresbury Park, Warrington
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 1 - LLP Member → ME
  • 17
    ROTHERHAM GROUP REALISATIONS LIMITED
    - now 03083010
    MTL GROUP LIMITED
    - 2015-04-09 03083010
    MAYFLOWER TECHNOLOGY LIMITED
    - 2008-01-14 03083010
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-02-09 ~ 2019-09-12
    IIF 13 - Director → ME
  • 18
    ROTHERHAM HOLDINGS REALISATIONS LIMITED
    - now 05623065
    MTL GROUP HOLDINGS LIMITED
    - 2015-04-23 05623065
    MAYFLOWER TECHNOLOGY HOLDINGS LIMITED
    - 2008-01-14 05623065
    BROOMCO (3936) LIMITED
    - 2006-03-08 05623065
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 9 - Director → ME
  • 19
    SHEEN PROPERTY GROUP LTD
    15546594
    335 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SHIRMAN'S PROPERTIES LIMITED
    00691009
    335 City Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.