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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
Active 5
  • 1
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2006-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heaton, Alan John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shih, Edith
    Individual (80 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Slocock, David Michael
    Company Director born in February 1945
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 3
    Stapleton, Maurice Henry
    Company Director born in March 1932
    Individual
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 4
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    1999-01-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Jones, Michael John
    Chartered Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
    Jones, Michael John
    Individual (3 offsprings)
    Officer
    1992-11-23 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 6
    Morris, Patrick James Stuart
    Retailer born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 7
    Lamont, Christopher
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2006-07-07
    OF - Director → CIF 0
    Lamont, Christopher
    Company Director
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    Newton, Philip
    Company Director born in February 1949
    Individual (11 offsprings)
    Officer
    1996-05-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Gaisford, James Dominic
    Chartered Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1999-06-01
    OF - Director → CIF 0
    Gaisford, James Dominic
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 11
    Joyce, Timothy John
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 1992-11-23
    OF - Secretary → CIF 0
  • 12
    Wallis, David William
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Wadham, David John Kenneth
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
    Wadham, David John Kenneth
    Individual (2 offsprings)
    Officer
    ~ 1991-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORMANS GROUP LIMITED

Previous names
MERCHANT RETAIL GROUP LIMITED - 1990-09-13
SINGLO GROUP LIMITED - 1990-08-22
NORMANS GROUP LIMITED - 1984-09-17
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.