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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

Humphrey, Norman Ian

    Related profiles found in government register
  • Humphrey, Norman Ian
    British chief executive born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 1 IIF 2
  • Humphrey, Norman Ian
    British chief executive officer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 3
  • Humphrey, Norman Ian
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a, Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 4
  • Humphrey, Norman Ian
    British company director and consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a, Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 5
  • Humphrey, Norman Ian
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 6

    • icon of address 3rd Floor, 27a Floral Street, London, WC2E 9E2

      IIF 7

    • icon of address 3rd Floor, 27a Floral Street, London, WC2E 9E2, United Kingdom

      IIF 8

    • icon of address Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF, England

      IIF 9
  • Humphrey, Norman Ian
    British finance director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 10 IIF 11
  • Humphrey, Norman Ian
    British director consultant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Flat 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 12
  • Humphrey, Norman Ian
    British director born in February 1957

    Registered addresses and corresponding companies

    • icon of address 45 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

      IIF 13
  • Mr Norman Ian Humphrey
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a, Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 14

    • icon of address Basement Flat, 39a Norland Square, Holland Park, London, W11 4PZ, England

      IIF 15

    • icon of address Basement Flat, 39a Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 16
  • Humphrey, Norman Ian
    British

    Registered addresses and corresponding companies
  • Humphrey, Norman Ian
    British chief executive officer

    Registered addresses and corresponding companies

    • icon of address 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 21
  • Humphrey, Norman Ian

    Registered addresses and corresponding companies

    • icon of address 39a, Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 39 Norland Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2003-03-12 ~ now
    IIF 3 - Director → ME
    icon of calendar 2005-12-01 ~ now
    IIF 21 - Secretary → ME
  • 2
    icon of address 39a Norland Square, Holland Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    375 GBP2020-04-30
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Garden Flat, 39a Norland Square, Holland Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 39a Norland Square, Holland Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 5 - Director → ME
    icon of calendar 2012-12-05 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    icon of address 7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2001-06-08 ~ 2003-09-26
    IIF 13 - Director → ME
  • 2
    WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
    CIVILIAN CONTENT LIMITED - 2000-05-11
    CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
    WCFT LIMITED - 1999-12-22
    WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
    LIMEGRASS LIMITED - 1999-05-20
    LIMEGRAFT LIMITED - 1999-05-12
    icon of address C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2010-01-22
    IIF 12 - Director → ME
    icon of calendar 2003-06-06 ~ 2007-03-28
    IIF 19 - Secretary → ME
  • 3
    icon of address 16 Soho Square, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2017-06-30
    IIF 7 - Director → ME
  • 4
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    icon of address 16 Soho Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2017-06-30
    IIF 8 - Director → ME
  • 5
    icon of address Abbey House, 51 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,714,486 GBP2017-12-31
    Officer
    icon of calendar 2013-09-19 ~ 2017-06-30
    IIF 9 - Director → ME
  • 6
    icon of address 14 Rathbone Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,219 GBP2024-06-30
    Officer
    icon of calendar 2000-04-05 ~ 2010-01-22
    IIF 6 - Director → ME
    icon of calendar 2003-06-06 ~ 2007-03-28
    IIF 18 - Secretary → ME
  • 7
    THE WORKS TSC LTD. - 2011-08-10
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2010-01-22
    IIF 10 - Director → ME
  • 8
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-10 ~ 2010-01-22
    IIF 2 - Director → ME
    icon of calendar 2003-06-06 ~ 2007-03-28
    IIF 20 - Secretary → ME
  • 9
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    icon of address Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -569,307 GBP2016-12-31
    Officer
    icon of calendar 2005-07-18 ~ 2010-01-22
    IIF 11 - Director → ME
    icon of calendar 2003-06-06 ~ 2007-03-28
    IIF 17 - Secretary → ME

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