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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NORCROS SECURITIES LIMITED

NORCROS SECURITIES LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00776101). UBO chain traced 4 hops, 1 owner, 19 officers. Cited to 2 registries.

OO GB-COH-00776101Inc. 03 Oct 1963ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1963-10-03
Legal form
ltd
Activity
74990
Registered office
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
00776101
Status
active
Type
ltd
Incorporated
1963-10-03
Registered office
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
SIC
74990
/05

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • COLLINS, Richard Hawke
    • director · British · appointed 2013-07-11 · Companies House
  • HAMER, Andrew
    • secretary · appointed 2021-11-12 · Companies House
    • director · British · appointed 2021-11-12 · Companies House
  • Norcros Group (Holdings) Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 17 other companies
  • BAREN, Peter Anthony
    • secretary · British · appointed 1998-10-26 · resigned · Companies House
    • director · British · appointed 1996-07-26 · resigned · Companies House
  • CURTIS, David Michael
    • director · British · resigned · Companies House
  • FRASER, Margaret Elaine
    • director · British · appointed 1993-10-06 · resigned · Companies House
  • GIBSON, Graeme David
    • secretary · British · appointed 2003-06-06 · resigned · Companies House
    • director · British · appointed 2003-06-06 · resigned · Companies House
  • HAMILTON, David William
    • secretary · British · appointed 1995-12-31 · resigned · Companies House
    • director · British · resigned · Companies House
  • NEVIN, Mark
    • secretary · British · appointed 2001-05-31 · resigned · Companies House
    • director · British · appointed 2001-05-31 · resigned · Companies House
  • SIDELL, Robert James
    • secretary · appointed 2018-05-01 · resigned · Companies House
    • director · British · appointed 2018-05-01 · resigned · Companies House
  • VAUGHAN, Mathew Gareth
    • secretary · appointed 2013-01-17 · resigned · Companies House
    • director · British · appointed 2013-01-17 · resigned · Companies House
  • WILKINSON, Rachel Anne
    • secretary · British · appointed 1998-01-26 · resigned · Companies House
  • WILSON, John Michael
    • secretary · British · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NORCROS SECURITIES LIMITED?
In the current sources, NORCROS SECURITIES LIMITED is connected to Norcros Group (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORCROS SECURITIES LIMITED's risk level?
WhiteIntel flags NORCROS SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORCROS SECURITIES LIMITED appear across sources?
NORCROS SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORCROS SECURITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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