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

Norton Rose Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-10 ~ 1999-04-19
    IIF 101 - nominee-director → ME
    IIF 27 - nominee-director → ME
    1999-02-10 ~ 1999-04-19
    IIF 8 - nominee-secretary → ME
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 100 - nominee-director → ME
    IIF 64 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 69 - nominee-secretary → ME
  • 3
    DRAX FINANCE LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-09-13 ~ 2005-10-20
    IIF 121 - director → ME
  • 4
    Drax Power Station, Selby, North Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2005-10-20
    IIF 123 - director → ME
  • 5
    PLAYTRADE LIMITED - 1999-02-10
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    1998-12-07 ~ 1999-01-20
    IIF 94 - nominee-director → ME
    IIF 38 - nominee-director → ME
    1998-12-07 ~ 1999-01-20
    IIF 21 - nominee-secretary → ME
  • 6
    PETER HAMBRO MINING LTD - 2002-03-14
    ZOLOTO MINING LIMITED - 2001-03-16
    OLIVETRADE LIMITED - 1994-07-11
    167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-07-11
    IIF 88 - nominee-director → ME
    IIF 70 - nominee-director → ME
    1994-04-29 ~ 1994-07-11
    IIF 33 - nominee-secretary → ME
  • 7
    HAYTRADE LIMITED - 1996-06-24
    Mercer & Hole, 21 Lombard Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,414,445 GBP2023-04-06
    Officer
    1996-03-15 ~ 1996-06-14
    IIF 118 - nominee-director → ME
    IIF 9 - nominee-director → ME
    1996-03-15 ~ 1996-06-14
    IIF 76 - nominee-secretary → ME
  • 8
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    1992-11-19 ~ 1992-12-04
    IIF 119 - nominee-director → ME
    IIF 71 - nominee-director → ME
    1992-11-19 ~ 1992-12-04
    IIF 45 - nominee-secretary → ME
  • 9
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-16 ~ 1994-03-04
    IIF 83 - nominee-director → ME
    IIF 51 - nominee-director → ME
    1994-02-16 ~ 1994-03-04
    IIF 32 - nominee-secretary → ME
  • 10
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED - 1995-12-29
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    1995-10-16 ~ 1995-12-22
    IIF 105 - nominee-director → ME
    IIF 18 - nominee-director → ME
    1995-10-16 ~ 1995-12-22
    IIF 59 - nominee-secretary → ME
  • 11
    DLCM NO. 3 LIMITED - 2020-01-23
    GULF UNDERWRITING LIMITED - 2013-04-11
    JAGO UNDERWRITING LIMITED - 1999-07-29
    DOMTRADE LIMITED - 1999-07-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 1999-06-30
    IIF 86 - nominee-director → ME
    IIF 50 - nominee-director → ME
    1999-06-01 ~ 1999-06-30
    IIF 65 - nominee-secretary → ME
  • 12
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 82 - nominee-director → ME
    IIF 7 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 12 - nominee-secretary → ME
  • 13
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    WITHHOLD LIMITED - 1994-10-12
    30 Leicester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-04-05 ~ 1994-08-19
    IIF 93 - nominee-director → ME
    IIF 57 - nominee-director → ME
    1994-04-05 ~ 1994-08-19
    IIF 14 - nominee-secretary → ME
  • 14
    DICKSON LIMITED - 1996-03-08
    LIPTRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (2 parents)
    Officer
    1995-07-12 ~ 1995-11-09
    IIF 108 - nominee-director → ME
    IIF 28 - nominee-director → ME
    1995-07-12 ~ 1995-11-09
    IIF 56 - nominee-secretary → ME
  • 15
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-15 ~ 1999-01-07
    IIF 89 - nominee-director → ME
    IIF 62 - nominee-director → ME
    1998-10-15 ~ 1999-01-07
    IIF 58 - nominee-secretary → ME
  • 16
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 1999-06-03
    IIF 96 - nominee-director → ME
    IIF 79 - nominee-director → ME
    1999-06-01 ~ 1999-06-03
    IIF 49 - nominee-secretary → ME
  • 17
    I.C.S. PUBLISHING COMPANY (U.K.) LIMITED - 1989-09-01
    Riverbridge House, Guildford Road, Leatherhead, England
    Corporate (6 parents)
    Officer
    2002-07-01 ~ 2002-10-01
    IIF 1 - secretary → ME
  • 18
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 113 - nominee-director → ME
    IIF 77 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 68 - nominee-secretary → ME
  • 19
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 91 - nominee-director → ME
    IIF 4 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 72 - nominee-secretary → ME
  • 20
    MELROSE VENTURES (UK) LIMITED - 2004-12-16
    DEBITTRADE LIMITED - 1993-06-22
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    1993-06-01 ~ 1993-06-10
    IIF 103 - nominee-director → ME
    IIF 42 - nominee-director → ME
    1993-06-01 ~ 1993-06-10
    IIF 61 - nominee-secretary → ME
  • 21
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 84 - nominee-director → ME
    IIF 80 - nominee-director → ME
    1993-05-21 ~ 1993-06-28
    IIF 46 - nominee-secretary → ME
  • 22
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 117 - nominee-director → ME
    IIF 54 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 36 - nominee-secretary → ME
  • 23
    KANTONE (UK) LIMITED - 2019-12-23
    ICEHOLD LIMITED - 1993-11-23
    Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,157,000 GBP2019-06-30
    Officer
    1993-07-05 ~ 1993-11-17
    IIF 85 - nominee-director → ME
    IIF 20 - nominee-director → ME
    1993-07-05 ~ 1993-11-17
    IIF 47 - nominee-secretary → ME
  • 24
    INKTRADE LIMITED - 1994-10-18
    C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    1994-07-27 ~ 1994-09-27
    IIF 87 - nominee-director → ME
    IIF 67 - nominee-director → ME
    1994-07-27 ~ 1994-09-27
    IIF 75 - nominee-secretary → ME
  • 25
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
    ROSTERHOLD LIMITED - 1992-09-02
    30 Warner Street, London, England
    Corporate (2 parents)
    Officer
    1991-08-06 ~ 1991-09-12
    IIF 107 - nominee-director → ME
    IIF 10 - nominee-director → ME
    1991-08-06 ~ 1991-09-12
    IIF 41 - nominee-secretary → ME
  • 26
    WELTRADE LIMITED - 1999-03-17
    3 More London Riverside, London
    Corporate (5 parents)
    Officer
    1998-10-15 ~ 1998-11-23
    IIF 98 - nominee-director → ME
    IIF 60 - nominee-director → ME
    1998-10-15 ~ 1998-11-23
    IIF 35 - nominee-secretary → ME
  • 27
    PRESTRADE LIMITED - 1999-06-21
    3 More London Riverside, London
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 1999-06-09
    IIF 95 - nominee-director → ME
    IIF 44 - nominee-director → ME
    1999-06-01 ~ 1999-06-09
    IIF 55 - nominee-secretary → ME
  • 28
    KAYTRADE LIMITED - 1994-03-15
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    1993-12-21 ~ 1994-03-01
    IIF 110 - nominee-director → ME
    IIF 19 - nominee-director → ME
    1993-12-21 ~ 1994-03-01
    IIF 23 - nominee-secretary → ME
  • 29
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-12-07 ~ 1996-06-26
    IIF 114 - nominee-director → ME
    IIF 25 - nominee-director → ME
    1995-12-07 ~ 1996-06-26
    IIF 15 - nominee-secretary → ME
  • 30
    PAROC LIMITED - 2023-11-14
    PAROC PANEL SYSTEM UK LTD - 2007-04-11
    DORTRADE LIMITED - 1994-12-09
    31-35 Kirby Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-07-27 ~ 1994-12-07
    IIF 111 - nominee-director → ME
    IIF 11 - nominee-director → ME
    1994-07-27 ~ 1994-12-07
    IIF 13 - nominee-secretary → ME
  • 31
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    1996-08-27 ~ 1996-11-11
    IIF 120 - nominee-director → ME
    IIF 48 - nominee-director → ME
    1996-08-27 ~ 1996-11-11
    IIF 52 - nominee-secretary → ME
  • 32
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    1993-09-01 ~ 1994-01-10
    IIF 106 - nominee-director → ME
    IIF 34 - nominee-director → ME
    1993-09-01 ~ 1994-01-10
    IIF 17 - nominee-secretary → ME
  • 33
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    1998-06-15 ~ 1998-07-15
    IIF 97 - nominee-director → ME
    IIF 66 - nominee-director → ME
    1998-06-15 ~ 1998-07-15
    IIF 43 - nominee-secretary → ME
  • 34
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    1994-10-03 ~ 1994-11-08
    IIF 90 - nominee-director → ME
    IIF 74 - nominee-director → ME
    1994-10-03 ~ 1994-11-08
    IIF 31 - nominee-secretary → ME
  • 35
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    1998-06-15 ~ 1998-07-15
    IIF 102 - nominee-director → ME
    IIF 40 - nominee-director → ME
    1998-06-15 ~ 1998-07-15
    IIF 16 - nominee-secretary → ME
  • 36
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-08-27 ~ 1996-12-09
    IIF 109 - nominee-director → ME
    IIF 29 - nominee-director → ME
    1996-08-27 ~ 1996-12-09
    IIF 81 - nominee-secretary → ME
  • 37
    83 Boundary Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,244 GBP2023-12-31
    Officer
    1993-09-01 ~ 1993-12-23
    IIF 104 - nominee-director → ME
    IIF 24 - nominee-director → ME
    1993-09-01 ~ 1993-12-23
    IIF 63 - nominee-secretary → ME
  • 38
    83 Boundary Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -24,299 GBP2023-12-31
    Officer
    1993-07-05 ~ 1993-12-23
    IIF 115 - nominee-director → ME
    IIF 53 - nominee-director → ME
    1993-07-05 ~ 1993-12-23
    IIF 26 - nominee-secretary → ME
  • 39
    DEMONSTAR LIMITED - 1997-03-24
    Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Corporate (3 parents)
    Officer
    1997-03-14 ~ 2002-09-23
    IIF 2 - secretary → ME
  • 40
    STICKHOLD LIMITED - 1992-09-01
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,235,000 GBP2023-12-31
    Officer
    1992-03-26 ~ 1992-08-11
    IIF 116 - nominee-director → ME
    IIF 30 - nominee-director → ME
    1992-03-26 ~ 1992-08-11
    IIF 5 - nominee-secretary → ME
  • 41
    PIRELLI CABLES (2000) LIMITED - 2005-09-29
    BICC GENERAL UK CABLES LIMITED - 2000-10-02
    SIBTRADE LIMITED - 1999-05-13
    Chickenhall Lane, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-02-10 ~ 1999-04-19
    IIF 92 - nominee-director → ME
    IIF 6 - nominee-director → ME
    1999-02-10 ~ 1999-04-19
    IIF 78 - nominee-secretary → ME
  • 42
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-23 ~ 1997-08-06
    IIF 99 - nominee-director → ME
    IIF 37 - nominee-director → ME
    1997-06-23 ~ 1997-08-06
    IIF 39 - nominee-secretary → ME
  • 43
    OUTRADE LIMITED - 1995-10-10
    The Royal Garden Hotel, 2-24 Kensington High Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-04-11 ~ 1995-06-16
    IIF 122 - director → ME
    1995-04-11 ~ 1995-06-16
    IIF 3 - secretary → ME
  • 44
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    IIF 112 - nominee-director → ME
    IIF 22 - nominee-director → ME
    1999-04-28 ~ 1999-05-06
    IIF 73 - nominee-secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.