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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Robert Norman

    Related profiles found in government register
  • Mr Geoffrey Robert Norman
    Australian born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • 4th Floor, 24 Old Bond Street, London, London, W1S 4AW

      IIF 1
    • 4th, Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 2
    • Fourth Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 3
    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 4 IIF 5
    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 6 IIF 7
  • Mr Geoffrey Robert Norman
    Australian born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 8
  • Mr Geoff Norman
    Australian born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 9
  • Norman, Geoffrey Robert
    Australian director born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 10 IIF 11
    • 4th Floor, 24 Old Bond Street, London, London, W1S 4AW, England

      IIF 12
    • Fourth Floor, 24, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 13 IIF 14
    • New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England

      IIF 15
  • Norman, Geoffrey Robert
    Australian executive born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 16
  • Norman, Geoffrey Robert
    Australian fund manager born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 17 IIF 18 IIF 19
    • 4th Floor, 24 Old Bond Street, London, London, W1S 4AW, England

      IIF 22
    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 23
    • New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    MAHOGANY BIDCO LIMITED
    11438559
    Fourth Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 2
    STAFFORD CAPITAL PARTNERS (UK) LIMITED
    - now 08940045 04752750
    STAFFORD CAPITAL PARTNERS LIMITED
    - 2015-01-09 08940045 04752750
    4th Floor 24 Old Bond Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    STAFFORD CAPITAL PARTNERS INVESTMENTS LIMITED
    16439074
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-08 ~ now
    IIF 7 - Has significant influence or control OE
  • 4
    STAFFORD CAPITAL PARTNERS LIMITED
    - now 04752750 08940045... (more)
    STAFFORD TIMBERLAND LIMITED
    - 2015-01-09 04752750
    STAFFORD TIMBERLAND (UK) LIMITED
    - 2005-03-15 04752750
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (13 parents, 32 offsprings)
    Officer
    2003-06-10 ~ 2024-07-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 5
    STAFFORD CAPITAL PARTNERS RESOURCES LIMITED
    16694915
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    STAFFORD INFRASTRUCTURE LIMITED
    - now 08267191 13258047... (more)
    QUAY PARTNERS INFRASTRUCTURE LIMITED
    - 2014-03-11 08267191
    QUAY INFRASTRUCTURE LIMITED
    - 2012-10-30 08267191
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2014-11-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 7
    STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
    06017846 06698047... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2006-12-04 ~ 2023-09-29
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
    06698047 06017846... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2009-03-31 ~ 2023-09-29
    IIF 17 - Director → ME
  • 9
    STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
    07637732 06698047... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2011-05-17 ~ 2023-09-29
    IIF 20 - Director → ME
  • 10
    STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED
    08805864 10279849... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2023-09-29
    IIF 24 - Director → ME
  • 11
    STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED
    10279849 08805864... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2023-09-29
    IIF 18 - Director → ME
  • 12
    STAFFORD PRIVATE EQUITY LIMITED
    - now 07637696
    QUAY PARTNERS LIMITED
    - 2014-03-11 07637696
    HARRINGTON PARTNERS LIMITED
    - 2012-10-12 07637696
    Level 6 Duo, 280 Bishopsgate, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2023-09-29
    IIF 16 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 13
    STAFFORD TAUMATA NOMINEE LIMITED
    11425202
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-20 ~ 2023-09-29
    IIF 11 - Director → ME
  • 14
    STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED
    12145672 07765889... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-08 ~ 2023-09-29
    IIF 21 - Director → ME
  • 15
    STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
    06759444 07765889... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2008-11-26 ~ 2023-09-29
    IIF 10 - Director → ME
  • 16
    STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
    09010487 07765889... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2023-09-29
    IIF 12 - Director → ME
  • 17
    STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
    10422053 09010487... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-10-11 ~ 2023-09-29
    IIF 19 - Director → ME
  • 18
    THEIA HOLDINGS 2 (ITALY) LIMITED
    14591493
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-13 ~ now
    IIF 4 - Has significant influence or control OE
  • 19
    THEIA HOLDINGS 2 LIMITED
    14426127 11815450
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-18 ~ now
    IIF 8 - Has significant influence or control as a member of a firm OE

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