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

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

    Registered addresses and corresponding companies

    • 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 5
  • Norris, Charles Fraser
    British chartered accountant

    Registered addresses and corresponding companies

    • 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 6
  • Norris, Charles Fraser
    British finacne director

    Registered addresses and corresponding companies

    • 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 7
  • Norris, Charles Fraser
    British chartered accountant born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 8
  • Norris, Charles Fraser
    British company director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 9 IIF 10
  • Norris, Charles Fraser
    British finance director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

      IIF 11
  • Norris, Charles Fraser
    British none born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Auchinloch Road, Lenzie, Glasgow, G66 5EU, Scotland

      IIF 12
  • Mr Charles Fraser Norris
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Auchinloch Road, Lenzie, Glasgow, G66 5EU

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    28 Auchinloch Road, Lenzie, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    81 GBP2024-08-31
    Officer
    2010-09-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - 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
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    1996-02-14 ~ 1998-03-25
    IIF 8 - 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
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-08 ~ 2006-03-30
    IIF 4 - secretary → ME
  • 3
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (7 parents)
    Officer
    2004-12-14 ~ 2014-09-12
    IIF 5 - secretary → ME
    1998-07-14 ~ 2001-10-05
    IIF 6 - secretary → ME
  • 4
    BAIRD & STEVENSON LIMITED - 2007-03-21
    BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
    BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 1999-06-30
    IIF 9 - director → ME
    1998-01-08 ~ 2006-03-30
    IIF 3 - secretary → ME
  • 5
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (5 parents)
    Officer
    1997-06-13 ~ 2005-05-16
    IIF 1 - secretary → ME
  • 6
    MEDWIN SANDS LIMITED - 2006-04-07
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents)
    Officer
    1996-06-24 ~ 1999-06-30
    IIF 11 - director → ME
    ~ 2005-12-05
    IIF 2 - secretary → ME
  • 7
    TILCON (SCOTLAND) LIMITED - 1998-11-09
    WHIRLSPRING LIMITED - 1996-06-14
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents)
    Officer
    1996-06-24 ~ 1999-06-30
    IIF 10 - director → ME
    1996-06-24 ~ 2006-10-04
    IIF 7 - secretary → ME

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