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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Boschke, Holger
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Boait, Joanna Catherine
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (27 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Keeler, Martin Maurice
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ 2009-04-22
    OF - Director → CIF 0
  • 4
    Platt, John
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 5
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 6
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 7
    Schrager Von Altishofen, Nicola Jane
    Born in April 1961
    Individual (35 offsprings)
    Officer
    1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
    Schrager Von Altishofen, Nicola Jane
    Individual (35 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 8
    Ellis, Peter Johnson
    Born in November 1937
    Individual (16 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-06-22
    OF - Director → CIF 0
  • 9
    Joyner, Desmond William
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Carey, Henrietta
    Individual (19 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 11
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (82 offsprings)
    Officer
    1999-09-22 ~ 2003-02-11
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-03-02
    OF - Secretary → CIF 0
    1996-08-30 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 12
    Prudden, Mark Darren
    Individual (42 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 13
    Turnbull, Ian Stewart
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 14
    Hoddinott, Roy Henry
    Born in January 1950
    Individual (14 offsprings)
    Officer
    (before 1991-08-08) ~ 1991-12-13
    OF - Director → CIF 0
    1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 15
    Watts, Martin Arthur John
    Born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1991-08-08) ~ 1991-12-13
    OF - Director → CIF 0
    2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 16
    Thomas, Geraint Edward Bowen
    Born in October 1938
    Individual (20 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-06-01
    OF - Director → CIF 0
  • 17
    Glass, Matthew Peter Mcloone
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    1998-08-06 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 19
    Spencer, Christopher Robert
    Born in March 1944
    Individual (11 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 21
    Hamper, James Andrew
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2011-03-28 ~ 2012-08-28
    OF - Director → CIF 0
  • 22
    Platts, Sandra
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 23
    Boorman, Alexander John Morgan
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 24
    Macdonald, Edward Daniel
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2012-08-28
    OF - Director → CIF 0
  • 25
    Dunkling, Roger Charles
    Born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-11-04
    OF - Director → CIF 0
  • 26
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 27
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    1992-03-02 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 28
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-09-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 29
    Damper, Jason
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 30
    Ward, Anthony Stephen
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 31
    Allen, Peter John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 32
    Houghton, Claire Elizabeth
    Individual (20 offsprings)
    Officer
    1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 33
    FRANK NOMINEES LIMITED
    01236973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21 during the appointment or period of control
    Dissolved on 2026-04-27 during the appointment or period of control
    14, St. George Street, London, England, England
    Dissolved Corporate (46 parents, 8 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NORMAN NOMINEES LIMITED

Period: 1954-06-11 ~ 2013-01-15
Company number: 00534324
Registered name
NORMAN NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NORMAN NOMINEES LIMITED
    Info
    Registered number 00534324
    14 St George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 1954-06-11 and dissolved on 2013-01-15 (58 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.