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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
    Turnbull, Ian Stewart
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 2
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-08-06 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 3
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (17 offsprings)
    Officer
    2011-03-28 ~ 2012-08-28
    OF - Director → CIF 0
  • 4
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 5
    Boait, Joanna Catherine
    Company Secretary born in March 1956
    Individual (26 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Watts, Martin Arthur John
    Stockbroker born in July 1951
    Individual (10 offsprings)
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
    Watts, Martin Arthur John
    Banker born in July 1951
    Individual (10 offsprings)
    2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    1992-03-02 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (17 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 9
    Boorman, Alexander John Morgan
    Banker born in June 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual (14 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 11
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-09-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Longcroft, Peter Leonard
    Cs born in June 1949
    Individual (61 offsprings)
    Officer
    1999-09-22 ~ 2003-02-11
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    ~ 1992-03-02
    OF - Secretary → CIF 0
    1996-08-30 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 13
    Schrager Von Altishofen, Nicola Jane
    Assistant Director born in April 1961
    Individual (32 offsprings)
    Officer
    1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
    Schrager Von Altishofen, Nicola Jane
    Individual (32 offsprings)
    Officer
    ~ 1992-11-18
    OF - Secretary → CIF 0
  • 14
    Allen, Peter John
    Investment Director born in July 1949
    Individual (17 offsprings)
    Officer
    1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 15
    Macdonald, Edward Daniel
    Banker born in September 1952
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2012-08-28
    OF - Director → CIF 0
  • 16
    Houghton, Claire Elizabeth
    Individual (16 offsprings)
    Officer
    1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 17
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 18
    Dunkling, Roger Charles
    Assistant Director born in January 1943
    Individual (9 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 19
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual (14 offsprings)
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
    1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 20
    Glass, Matthew Peter Mcloone
    Banker born in February 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 21
    Walker, Peter Llewellyn
    Merchant Banker born in September 1956
    Individual (18 offsprings)
    Officer
    2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 22
    Boschke, Holger
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 23
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 24
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 25
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual (61 offsprings)
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 26
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (16 offsprings)
    Officer
    1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Damper, Jason
    Bank Official born in March 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 28
    Platt, John
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 29
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ 2009-04-22
    OF - Director → CIF 0
  • 30
    Platts, Sandra
    Bank Director born in June 1958
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 31
    Ward, Anthony Stephen
    Bank Official born in November 1965
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 32
    Spencer, Christopher Robert
    Director born in March 1944
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    FRANK NOMINEES LIMITED
    01236973
    14, St. George Street, London, England, England
    Liquidation Corporate (44 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.