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 19
  • 1
    Wallis, David William
    Company Director born in December 1947
    Individual (22 offsprings)
    Officer
    1996-06-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Joyce, Timothy John
    Individual (15 offsprings)
    Officer
    1991-11-01 ~ 1992-11-23
    OF - Secretary → CIF 0
  • 3
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (23 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 6
    Lamont, Christopher
    Company Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-06-01 ~ 2006-07-07
    OF - Director → CIF 0
    Lamont, Christopher
    Company Director
    Individual (19 offsprings)
    Officer
    1999-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Morris, Patrick James Stuart
    Retailer born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    1999-01-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Newton, Philip
    Company Director born in February 1949
    Individual (30 offsprings)
    Officer
    1996-05-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Stapleton, Maurice Henry
    Company Director born in March 1932
    Individual (11 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-01-18
    OF - Director → CIF 0
  • 12
    Slocock, David Michael
    Company Director born in February 1945
    Individual (10 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Wadham, David John Kenneth
    Chartered Accountant born in May 1945
    Individual (8 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-05-29
    OF - Director → CIF 0
    Wadham, David John Kenneth
    Individual (8 offsprings)
    Officer
    (before 1991-09-28) ~ 1991-11-01
    OF - Secretary → CIF 0
  • 14
    Gaisford, James Dominic
    Chartered Accountant born in August 1958
    Individual (35 offsprings)
    Officer
    1993-08-02 ~ 1999-06-01
    OF - Director → CIF 0
    Gaisford, James Dominic
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    1993-08-02 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 17
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Jones, Michael John
    Chartered Accountant born in August 1951
    Individual (36 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-08-02
    OF - Director → CIF 0
    Jones, Michael John
    Individual (36 offsprings)
    Officer
    1992-11-23 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 19
    MERCHANT RETAIL GROUP LIMITED
    - now 01465195 01366060
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchinson House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORMANS GROUP LIMITED

Period: 1990-09-13 ~ 2018-02-01
Company number: 01366060 01465195
Registered names
NORMANS GROUP LIMITED - Dissolved 01465195
BOOMPARK LIMITED - 1984-06-13
Standard Industrial Classification
99999 - Dormant Company

  • NORMANS GROUP LIMITED
    Info
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-09-13
    NORMANS GROUP LIMITED - 1990-09-13
    BOOMPARK LIMITED - 1990-09-13
    Registered number 01366060
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1978-05-03 and dissolved on 2018-02-01 (39 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.