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

Shirman, Henry Norman

    Related profiles found in government register
  • 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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • 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 23
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Kibworth Close, Whitefield, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,719 GBP2022-03-31
    Officer
    2020-07-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    INVESTMENTS DIRECT LIMITED - 2007-02-16
    Watergate House, 85 Watergate Street, Chester, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,128,694 GBP2024-03-31
    Officer
    2009-08-21 ~ now
    IIF 13 - director → ME
  • 3
    NEWCO 6646 LIMITED - 2017-10-30
    Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved corporate (6 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 3 - director → ME
  • 4
    Watergate House, 85 Watergate Street, Chester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-08-18 ~ now
    IIF 5 - director → ME
  • 5
    335 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,512 GBP2023-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 2 - director → ME
  • 6
    MTL GROUP HOLDINGS LIMITED - 2015-04-23
    MAYFLOWER TECHNOLOGY HOLDINGS LIMITED - 2008-01-14
    BROOMCO (3936) LIMITED - 2006-03-08
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 6 - director → ME
  • 7
    335 City Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-03-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    335 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,398,068 GBP2024-03-31
    Officer
    2004-07-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Officer
    1997-06-30 ~ 1999-03-10
    IIF 14 - director → ME
  • 2
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    1997-07-08 ~ 1999-03-10
    IIF 12 - director → ME
  • 3
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Officer
    1997-07-08 ~ 1999-03-10
    IIF 11 - director → ME
  • 4
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    MAINDISC LIMITED - 1996-03-21
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Corporate (4 parents, 12 offsprings)
    Officer
    1997-06-30 ~ 1999-03-10
    IIF 9 - director → ME
  • 5
    INVESTMENTS DIRECT LIMITED - 2007-02-16
    Watergate House, 85 Watergate Street, Chester, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,128,694 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-03
    IIF 20 - Has significant influence or control → OE
  • 6
    GROVE ALLEN LIMITED - 1976-12-31
    Manitowoc House Network 421 Radclive Road, Gawcott, Buckingham
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 1996-12-31
    IIF 18 - director → ME
  • 7
    GROVE COLES LIMITED - 1997-10-06
    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
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 1996-12-31
    IIF 17 - director → ME
  • 8
    GROVE EUROPE LIMITED - 2005-09-30
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,929,000 GBP2023-12-31
    Officer
    1996-03-01 ~ 1996-12-31
    IIF 16 - director → ME
  • 9
    IMCO (312005) LIMITED - 2006-01-17
    Mtl Advanced Ltd Grange Lane, Brinsworth, Rotherham, South Yorkshire
    Dissolved corporate
    Officer
    2006-02-09 ~ 2015-02-02
    IIF 15 - director → ME
  • 10
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-06-30 ~ 1999-03-10
    IIF 7 - director → ME
  • 11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-05-02 ~ 1999-03-10
    IIF 8 - director → ME
  • 12
    7400 Daresbury Park, Warrington
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 19 - llp-member → ME
  • 13
    MTL GROUP LIMITED - 2015-04-09
    MAYFLOWER TECHNOLOGY LIMITED - 2008-01-14
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate
    Officer
    2006-02-09 ~ 2019-09-12
    IIF 10 - director → ME

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