The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilkes, Norman

    Related profiles found in government register
  • Wilkes, Norman
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 1
  • Wilkes, Norman
    British chartered secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 2 IIF 3
  • Wilkes, Norman
    British company secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilkes, Norman
    British deputy secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 26 IIF 27 IIF 28
  • Wilkes, Norman
    British manager born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 29 IIF 30
  • Wilkes, Norman
    British none born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 27, Albion Street, Dunstable, Bedfordshire, LU6 1SA, England

      IIF 31
  • Wilkes, Norman
    British retired born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 32
  • Wilkes, Norman
    British secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 33
  • Wilkes, Norman
    British

    Registered addresses and corresponding companies
  • Wilkes, Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1991-07-31 ~ 1994-03-31
    IIF 54 - secretary → ME
  • 2
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 9 - director → ME
    ~ 1993-01-01
    IIF 35 - secretary → ME
  • 3
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 24 - director → ME
    ~ 1993-01-01
    IIF 37 - secretary → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 6 - director → ME
    ~ 1993-09-13
    IIF 8 - director → ME
    1993-07-01 ~ 1994-03-31
    IIF 36 - secretary → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-17
    IIF 51 - secretary → ME
  • 6
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 18 - director → ME
    ~ 1993-01-01
    IIF 38 - secretary → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 20 - director → ME
    ~ 1993-01-01
    IIF 46 - secretary → ME
  • 8
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    ~ 2003-12-15
    IIF 25 - director → ME
    ~ 1993-01-01
    IIF 53 - secretary → ME
  • 9
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-31
    IIF 49 - secretary → ME
  • 10
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-12-09
    IIF 12 - director → ME
  • 11
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 23 - director → ME
    ~ 1994-03-31
    IIF 13 - director → ME
  • 12
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-01
    IIF 44 - secretary → ME
  • 13
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-19
    IIF 39 - secretary → ME
  • 14
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 16 - director → ME
    1994-08-05 ~ 1994-11-14
    IIF 2 - director → ME
  • 15
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-04 ~ 1996-02-22
    IIF 22 - director → ME
  • 16
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2001-03-20 ~ 2003-12-15
    IIF 15 - director → ME
  • 17
    CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 2001-02-19
    LEARNING FOR LIFE BEDFORDSHIRE AND LUTON LTD - 2000-04-10
    CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 1997-07-10
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -281,260 GBP2019-07-31
    Officer
    2009-02-04 ~ 2015-12-08
    IIF 32 - director → ME
    2009-10-19 ~ 2015-12-08
    IIF 56 - secretary → ME
  • 18
    SHARETURN LIMITED - 1991-03-18
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    ~ 1995-02-01
    IIF 29 - director → ME
  • 19
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    SHOPREPAIR LIMITED - 2001-05-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-07-20
    IIF 10 - director → ME
  • 20
    TUTORMOOR LIMITED - 1989-05-18
    Hillsdon House, High Street, Sidmouth, Devon
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    137,468 GBP2023-12-31
    Officer
    ~ 1995-10-04
    IIF 11 - director → ME
    ~ 1991-07-31
    IIF 34 - secretary → ME
  • 21
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-01
    IIF 50 - secretary → ME
  • 22
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-01-01
    IIF 40 - secretary → ME
  • 23
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 41 - secretary → ME
  • 24
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 48 - secretary → ME
  • 25
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-01-01
    IIF 43 - secretary → ME
  • 26
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1996-01-18
    IIF 30 - director → ME
  • 27
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-24 ~ 1995-02-16
    IIF 17 - director → ME
  • 28
    FIRST PLACE HOUSING (SOUTH BEDFORDSHIRE) - 2000-04-19
    47 Edward Street, Dunstable, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2011-07-03 ~ 2019-09-01
    IIF 31 - director → ME
  • 29
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1994-02-04 ~ 1995-05-22
    IIF 47 - secretary → ME
  • 30
    JOYBASE LIMITED - 1990-06-25
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    70,681 GBP2023-05-31
    Officer
    ~ 1994-09-28
    IIF 5 - director → ME
  • 31
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-01-01
    IIF 52 - secretary → ME
  • 32
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    ~ 1993-01-01
    IIF 58 - secretary → ME
  • 33
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    1994-02-04 ~ 1994-07-28
    IIF 7 - director → ME
  • 34
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1991-09-05 ~ 2001-01-01
    IIF 1 - director → ME
    1991-09-05 ~ 1996-09-12
    IIF 45 - secretary → ME
  • 35
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1991-09-27 ~ 1992-02-24
    IIF 33 - director → ME
    1991-09-27 ~ 1994-09-27
    IIF 57 - secretary → ME
  • 36
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2023-08-31
    Officer
    1997-10-01 ~ 1997-10-03
    IIF 27 - director → ME
  • 37
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2002-09-30 ~ 2003-12-11
    IIF 21 - director → ME
  • 38
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-30 ~ 1999-11-03
    IIF 14 - director → ME
  • 39
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    ~ 1997-01-01
    IIF 62 - secretary → ME
  • 40
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    ~ 1993-09-17
    IIF 59 - secretary → ME
  • 41
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 19 - director → ME
    ~ 1993-01-01
    IIF 42 - secretary → ME
  • 42
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1991-07-31 ~ 1993-01-01
    IIF 60 - secretary → ME
  • 43
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Corporate (8 parents)
    Officer
    2002-02-19 ~ 2003-12-11
    IIF 4 - director → ME
  • 44
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Corporate (6 parents)
    Officer
    2001-02-22 ~ 2001-04-27
    IIF 3 - director → ME
  • 45
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2002-02-04 ~ 2003-12-18
    IIF 55 - secretary → ME
  • 46
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1991-09-13 ~ 1991-12-13
    IIF 26 - director → ME
    1991-09-13 ~ 1991-12-13
    IIF 61 - secretary → ME
  • 47
    5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Corporate (8 parents)
    Equity (Company account)
    7,285 GBP2023-11-30
    Officer
    1991-07-11 ~ 1994-02-19
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.