logo
explain how to read the page

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
    PYROTENAX CABLES LIMITED - 2001-12-17
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TRAMTRADE LIMITED - 1999-05-13
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    icon of address 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-10 ~ 1999-04-19
    IIF 101 - Nominee Director → ME
    IIF 27 - Nominee Director → ME
    icon of calendar 1999-02-10 ~ 1999-04-19
    IIF 8 - Nominee Secretary → ME
  • 2
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 64 - Nominee Director → ME
    IIF 100 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 69 - Nominee Secretary → ME
  • 3
    DRAX FINANCE LIMITED - 2017-04-05
    icon of address Drax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2005-10-20
    IIF 121 - Director → ME
  • 4
    icon of address Drax Power Station, Selby, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2005-10-20
    IIF 123 - Director → ME
  • 5
    PLAYTRADE LIMITED - 1999-02-10
    icon of address C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    icon of calendar 1998-12-07 ~ 1999-01-20
    IIF 38 - Nominee Director → ME
    IIF 94 - Nominee Director → ME
    icon of calendar 1998-12-07 ~ 1999-01-20
    IIF 21 - Nominee Secretary → ME
  • 6
    OLIVETRADE LIMITED - 1994-07-11
    ZOLOTO MINING LIMITED - 2001-03-16
    PETER HAMBRO MINING LTD - 2002-03-14
    icon of address 167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 1994-07-11
    IIF 70 - Nominee Director → ME
    IIF 88 - Nominee Director → ME
    icon of calendar 1994-04-29 ~ 1994-07-11
    IIF 33 - Nominee Secretary → ME
  • 7
    HAYTRADE LIMITED - 1996-06-24
    icon of address Mercer & Hole, 21 Lombard Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,717,287 GBP2024-04-06
    Officer
    icon of calendar 1996-03-15 ~ 1996-06-14
    IIF 118 - Nominee Director → ME
    IIF 9 - Nominee Director → ME
    icon of calendar 1996-03-15 ~ 1996-06-14
    IIF 76 - Nominee Secretary → ME
  • 8
    COMPACTTRADE LIMITED - 1992-12-21
    icon of address C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    icon of calendar 1992-11-19 ~ 1992-12-04
    IIF 119 - Nominee Director → ME
    IIF 71 - Nominee Director → ME
    icon of calendar 1992-11-19 ~ 1992-12-04
    IIF 45 - Nominee Secretary → ME
  • 9
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    SPELLTRADE LIMITED - 1994-03-07
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-16 ~ 1994-03-04
    IIF 83 - Nominee Director → ME
    IIF 51 - Nominee Director → ME
    icon of calendar 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
    icon of address Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-16 ~ 1995-12-22
    IIF 105 - Nominee Director → ME
    IIF 18 - Nominee Director → ME
    icon of calendar 1995-10-16 ~ 1995-12-22
    IIF 59 - Nominee Secretary → ME
  • 11
    JAGO UNDERWRITING LIMITED - 1999-07-29
    GULF UNDERWRITING LIMITED - 2013-04-11
    DLCM NO. 3 LIMITED - 2020-01-23
    DOMTRADE LIMITED - 1999-07-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-30
    IIF 50 - Nominee Director → ME
    IIF 86 - Nominee Director → ME
    icon of calendar 1999-06-01 ~ 1999-06-30
    IIF 65 - Nominee Secretary → ME
  • 12
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 7 - Nominee Director → ME
    IIF 82 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 12 - Nominee Secretary → ME
  • 13
    WITHHOLD LIMITED - 1994-10-12
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    IPHOLD LIMITED - 1995-06-23
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 1994-08-19
    IIF 93 - Nominee Director → ME
    IIF 57 - Nominee Director → ME
    icon of calendar 1994-04-05 ~ 1994-08-19
    IIF 14 - Nominee Secretary → ME
  • 14
    LIPTRADE LIMITED - 1995-11-20
    DICKSON LIMITED - 1996-03-08
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-12 ~ 1995-11-09
    IIF 108 - Nominee Director → ME
    IIF 28 - Nominee Director → ME
    icon of calendar 1995-07-12 ~ 1995-11-09
    IIF 56 - Nominee Secretary → ME
  • 15
    CUSHOLD LIMITED - 1999-02-04
    icon of address Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-15 ~ 1999-01-07
    IIF 62 - Nominee Director → ME
    IIF 89 - Nominee Director → ME
    icon of calendar 1998-10-15 ~ 1999-01-07
    IIF 58 - Nominee Secretary → ME
  • 16
    ALECHOLD LIMITED - 1999-06-22
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-03
    IIF 96 - Nominee Director → ME
    IIF 79 - Nominee Director → ME
    icon of calendar 1999-06-01 ~ 1999-06-03
    IIF 49 - Nominee Secretary → ME
  • 17
    I.C.S. PUBLISHING COMPANY (U.K.) LIMITED - 1989-09-01
    icon of address Riverbridge House, Guildford Road, Leatherhead, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    346,224 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-07-01 ~ 2002-10-01
    IIF 1 - Secretary → ME
  • 18
    TONTRADE LIMITED - 2004-01-05
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 77 - Nominee Director → ME
    IIF 113 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 68 - Nominee Secretary → ME
  • 19
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 91 - Nominee Director → ME
    IIF 4 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 72 - Nominee Secretary → ME
  • 20
    MELROSE VENTURES (UK) LIMITED - 2004-12-16
    DEBITTRADE LIMITED - 1993-06-22
    icon of address 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -701,976 GBP2024-06-30
    Officer
    icon of calendar 1993-06-01 ~ 1993-06-10
    IIF 42 - Nominee Director → ME
    IIF 103 - Nominee Director → ME
    icon of calendar 1993-06-01 ~ 1993-06-10
    IIF 61 - Nominee Secretary → ME
  • 21
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-28
    IIF 80 - Nominee Director → ME
    IIF 84 - Nominee Director → ME
    icon of calendar 1993-05-21 ~ 1993-06-28
    IIF 46 - Nominee Secretary → ME
  • 22
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 117 - Nominee Director → ME
    IIF 54 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 36 - Nominee Secretary → ME
  • 23
    KANTONE (UK) LIMITED - 2019-12-23
    ICEHOLD LIMITED - 1993-11-23
    icon of address Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2019-06-30
    Officer
    icon of calendar 1993-07-05 ~ 1993-11-17
    IIF 20 - Nominee Director → ME
    IIF 85 - Nominee Director → ME
    icon of calendar 1993-07-05 ~ 1993-11-17
    IIF 47 - Nominee Secretary → ME
  • 24
    INKTRADE LIMITED - 1994-10-18
    icon of address C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    icon of calendar 1994-07-27 ~ 1994-09-27
    IIF 87 - Nominee Director → ME
    IIF 67 - Nominee Director → ME
    icon of calendar 1994-07-27 ~ 1994-09-27
    IIF 75 - Nominee Secretary → ME
  • 25
    ROSTERHOLD LIMITED - 1992-09-02
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
    icon of address 30 Warner Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-08-06 ~ 1991-09-12
    IIF 107 - Nominee Director → ME
    IIF 10 - Nominee Director → ME
    icon of calendar 1991-08-06 ~ 1991-09-12
    IIF 41 - Nominee Secretary → ME
  • 26
    WELTRADE LIMITED - 1999-03-17
    icon of address 3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-15 ~ 1998-11-23
    IIF 98 - Nominee Director → ME
    IIF 60 - Nominee Director → ME
    icon of calendar 1998-10-15 ~ 1998-11-23
    IIF 35 - Nominee Secretary → ME
  • 27
    PRESTRADE LIMITED - 1999-06-21
    icon of address 3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-09
    IIF 44 - Nominee Director → ME
    IIF 95 - Nominee Director → ME
    icon of calendar 1999-06-01 ~ 1999-06-09
    IIF 55 - Nominee Secretary → ME
  • 28
    KAYTRADE LIMITED - 1994-03-15
    icon of address Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1994-03-01
    IIF 19 - Nominee Director → ME
    IIF 110 - Nominee Director → ME
    icon of calendar 1993-12-21 ~ 1994-03-01
    IIF 23 - Nominee Secretary → ME
  • 29
    JAWHOLD LIMITED - 1996-07-23
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1996-06-26
    IIF 25 - Nominee Director → ME
    IIF 114 - Nominee Director → ME
    icon of calendar 1995-12-07 ~ 1996-06-26
    IIF 15 - Nominee Secretary → ME
  • 30
    PAROC PANEL SYSTEM UK LTD - 2007-04-11
    DORTRADE LIMITED - 1994-12-09
    PAROC LIMITED - 2023-11-14
    icon of address 31-35 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-27 ~ 1994-12-07
    IIF 111 - Nominee Director → ME
    IIF 11 - Nominee Director → ME
    icon of calendar 1994-07-27 ~ 1994-12-07
    IIF 13 - Nominee Secretary → ME
  • 31
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-27 ~ 1996-11-11
    IIF 48 - Nominee Director → ME
    IIF 120 - Nominee Director → ME
    icon of calendar 1996-08-27 ~ 1996-11-11
    IIF 52 - Nominee Secretary → ME
  • 32
    THREETRADE LIMITED - 1994-01-20
    PCP-REAL ESTATE LIMITED - 1994-08-19
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    icon of address 74 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1994-01-10
    IIF 34 - Nominee Director → ME
    IIF 106 - Nominee Director → ME
    icon of calendar 1993-09-01 ~ 1994-01-10
    IIF 17 - Nominee Secretary → ME
  • 33
    YAMTRADE LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-15
    IIF 66 - Nominee Director → ME
    IIF 97 - Nominee Director → ME
    icon of calendar 1998-06-15 ~ 1998-07-15
    IIF 43 - Nominee Secretary → ME
  • 34
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    PAYPOINT SERVICES LIMITED - 1998-08-17
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    icon of calendar 1994-10-03 ~ 1994-11-08
    IIF 90 - Nominee Director → ME
    IIF 74 - Nominee Director → ME
    icon of calendar 1994-10-03 ~ 1994-11-08
    IIF 31 - Nominee Secretary → ME
  • 35
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-15
    IIF 102 - Nominee Director → ME
    IIF 40 - Nominee Director → ME
    icon of calendar 1998-06-15 ~ 1998-07-15
    IIF 16 - Nominee Secretary → ME
  • 36
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-27 ~ 1996-12-09
    IIF 109 - Nominee Director → ME
    IIF 29 - Nominee Director → ME
    icon of calendar 1996-08-27 ~ 1996-12-09
    IIF 81 - Nominee Secretary → ME
  • 37
    icon of address 83 Boundary Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,244 GBP2023-12-31
    Officer
    icon of calendar 1993-09-01 ~ 1993-12-23
    IIF 24 - Nominee Director → ME
    IIF 104 - Nominee Director → ME
    icon of calendar 1993-09-01 ~ 1993-12-23
    IIF 63 - Nominee Secretary → ME
  • 38
    icon of address 83 Boundary Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,299 GBP2023-12-31
    Officer
    icon of calendar 1993-07-05 ~ 1993-12-23
    IIF 53 - Nominee Director → ME
    IIF 115 - Nominee Director → ME
    icon of calendar 1993-07-05 ~ 1993-12-23
    IIF 26 - Nominee Secretary → ME
  • 39
    DEMONSTAR LIMITED - 1997-03-24
    icon of address Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-14 ~ 2002-09-23
    IIF 2 - Secretary → ME
  • 40
    STICKHOLD LIMITED - 1992-09-01
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,000 GBP2024-12-31
    Officer
    icon of calendar 1992-03-26 ~ 1992-08-11
    IIF 116 - Nominee Director → ME
    IIF 30 - Nominee Director → ME
    icon of calendar 1992-03-26 ~ 1992-08-11
    IIF 5 - Nominee Secretary → ME
  • 41
    SIBTRADE LIMITED - 1999-05-13
    PIRELLI CABLES (2000) LIMITED - 2005-09-29
    BICC GENERAL UK CABLES LIMITED - 2000-10-02
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-02-10 ~ 1999-04-19
    IIF 92 - Nominee Director → ME
    IIF 6 - Nominee Director → ME
    icon of calendar 1999-02-10 ~ 1999-04-19
    IIF 78 - Nominee Secretary → ME
  • 42
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-23 ~ 1997-08-06
    IIF 37 - Nominee Director → ME
    IIF 99 - Nominee Director → ME
    icon of calendar 1997-06-23 ~ 1997-08-06
    IIF 39 - Nominee Secretary → ME
  • 43
    OUTRADE LIMITED - 1995-10-10
    icon of address The Royal Garden Hotel, 2-24 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-11 ~ 1995-06-16
    IIF 122 - Director → ME
    icon of calendar 1995-04-11 ~ 1995-06-16
    IIF 3 - Secretary → ME
  • 44
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 112 - Nominee Director → ME
    IIF 22 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-06
    IIF 73 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.