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 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
Active 2
  • 1
    Boait, Joanna Catherine
    Company Secretary born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address14, St. George Street, London, England, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Houghton, Claire Elizabeth
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 2
    Turnbull, Ian Stewart
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 3
    Colgate, Hayley
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 4
    Macdonald, Edward Daniel
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Damper, Jason
    Bank Official born in March 1970
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 6
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Dunkling, Roger Charles
    Assistant Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 8
    Watts, Martin Arthur John
    Stockbroker born in July 1951
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
    Watts, Martin Arthur John
    Banker born in July 1951
    Individual
    icon of calendar 2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    Walker, Peter Llewellyn
    Merchant Banker born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 10
    Schrager Von Altishofen, Nicola Jane
    Assistant Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
    Schrager Von Altishofen, Nicola Jane
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
  • 11
    Boorman, Alexander John Morgan
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 12
    Carey, Henrietta
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 13
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 14
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2009-04-22
    OF - Director → CIF 0
  • 15
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-28
    OF - Director → CIF 0
  • 16
    Handley, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 17
    Glass, Matthew Peter Mcloone
    Banker born in February 1967
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Longcroft, Peter Leonard
    Cs born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2003-02-11
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-02
    OF - Secretary → CIF 0
    icon of calendar 1996-08-30 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 19
    Allen, Peter John
    Investment Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 20
    Boschke, Holger
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 21
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
    icon of calendar 1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 22
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 23
    Spencer, Christopher Robert
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 25
    Platt, John
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 26
    Ward, Anthony Stephen
    Bank Official born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 27
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-06 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 28
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 29
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 30
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 31
    Platts, Sandra
    Bank Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
parent relation
Company in focus

NORMAN NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • NORMAN NOMINEES LIMITED
    Info
    Registered number 00534324
    icon of address14 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
Active 0
  • Not found in our database.

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.