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

Carmichael, Norman William

    Related profiles found in government register
  • Carmichael, Norman William
    British

    Registered addresses and corresponding companies
  • Carmichael, Norman William
    British company secretary

    Registered addresses and corresponding companies
  • Carmichael, Norman William
    British group secretary

    Registered addresses and corresponding companies

    • 35 Bristow Road, Croydon, Surrey, CR0 4QQ

      IIF 20
  • Carmichael, Norman William
    British company secretary born in July 1943

    Registered addresses and corresponding companies

    • 35 Bristow Road, Croydon, Surrey, CR0 4QQ

      IIF 21

    • 4 Stanford Road, Norbury, London, SW16 4PY

      IIF 22
  • Carmichael, Norman William
    British group secretary born in July 1943

    Registered addresses and corresponding companies
  • Carmichael, Norman William

    Registered addresses and corresponding companies
  • Norman, Carmichael William

    Registered addresses and corresponding companies

    • 35 Bristow Road, Croydon, CR0 4QQ

      IIF 43
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2012-03-27
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-05 ~ 2003-08-29
    IIF 23 - director → ME
    2000-06-05 ~ 2003-08-29
    IIF 20 - secretary → ME
  • 2
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -112,379 GBP2024-03-31
    Officer
    2002-01-04 ~ 2003-08-29
    IIF 16 - secretary → ME
  • 3
    CES (DORKING) LIMITED - 1999-12-07
    CES PROPERTIES (CAMBERLEY) LIMITED - 1999-05-24
    5 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    84,672 GBP2024-03-31
    Officer
    1996-04-25 ~ 2003-08-29
    IIF 1 - secretary → ME
  • 4
    CES PROPERTIES LIMITED - 1999-10-25
    HACKREMCO (NO.988) LIMITED - 1995-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-12-15 ~ 1995-12-01
    IIF 22 - director → ME
  • 5
    20 Pelham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -872,314 GBP2023-09-30
    Officer
    ~ 2010-05-24
    IIF 5 - secretary → ME
  • 6
    Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, Herts
    Dissolved corporate (1 parent)
    Officer
    2002-08-20 ~ 2003-08-29
    IIF 17 - secretary → ME
  • 7
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-04 ~ 2003-08-29
    IIF 9 - secretary → ME
  • 8
    VECTORPORT LIMITED - 2000-08-16
    5 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-08-07 ~ 2003-08-29
    IIF 19 - secretary → ME
  • 9
    MAJORSTEP LIMITED - 2000-06-15
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    -3,089,902 GBP2024-03-31
    Officer
    2001-09-25 ~ 2003-08-29
    IIF 38 - secretary → ME
  • 10
    EPDC LTD
    - now
    ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-22 ~ 2003-08-29
    IIF 8 - secretary → ME
  • 11
    ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    -78,081 GBP2024-03-31
    Officer
    1999-12-09 ~ 2003-08-29
    IIF 40 - secretary → ME
  • 12
    INTRANSCO INTERNATIONAL LIMITED - 1995-05-16
    5 Manchester Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1994-11-30 ~ 2003-08-29
    IIF 4 - secretary → ME
  • 13
    PELL FRISCHMANN MORGAN HORNE LIMITED - 2015-10-02
    BARNCREST NO.132 LIMITED - 2002-02-27
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-02-22 ~ 2003-08-29
    IIF 13 - secretary → ME
  • 14
    PELL FRISCHMANN CONCESSIONAIRES LIMITED - 2015-10-02
    K2 PROJECTS LIMITED - 1995-06-05
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    3,481,227 GBP2024-03-31
    Officer
    1995-05-24 ~ 2003-08-29
    IIF 30 - secretary → ME
  • 15
    PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
    CHARCO 572 LIMITED - 1994-07-12
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    1994-07-26 ~ 2003-08-29
    IIF 26 - secretary → ME
  • 16
    PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,471,491 GBP2024-03-31
    Officer
    2002-03-22 ~ 2003-08-29
    IIF 27 - secretary → ME
  • 17
    PELL FRISCHMANN MANAGEMENT LIMITED - 2015-10-02
    BARDLAND LIMITED - 2000-02-17
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2000-03-06 ~ 2003-08-29
    IIF 15 - secretary → ME
  • 18
    PELL FRISCHMANN MCGOVERN LIMITED - 2015-10-01
    LYCIDAS (251) LIMITED - 1996-08-27
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2003-08-29
    IIF 10 - secretary → ME
    1996-10-31 ~ 1997-04-01
    IIF 12 - secretary → ME
  • 19
    PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
    P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,000 GBP2018-03-31
    Officer
    1993-04-01 ~ 2003-08-29
    IIF 18 - secretary → ME
  • 20
    PELL FRISCHMANN MULTINET LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-26
    Officer
    1999-04-16 ~ 2003-08-29
    IIF 6 - secretary → ME
  • 21
    PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
    PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
    WINKHOLD LIMITED - 1987-04-02
    5 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    596 GBP2024-03-31
    Officer
    ~ 2003-08-29
    IIF 32 - secretary → ME
  • 22
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 2015-10-02
    PF CONSULTANTS HOLDINGS LTD. - 2004-10-15
    PELL FRISCHMANN CONSULTING ENGINEERS LIMITED - 2003-09-18
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 1985-05-20
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,974 GBP2024-03-31
    Officer
    ~ 2003-08-29
    IIF 42 - secretary → ME
  • 23
    PFW PENSION TRUSTEES LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-21 ~ 2003-08-29
    IIF 24 - director → ME
    1996-06-21 ~ 2003-08-29
    IIF 14 - secretary → ME
  • 24
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2015-10-02
    PELL FRISCHMANN WATER LIMITED - 2012-03-27
    5 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,969 GBP2024-03-31
    Officer
    1996-06-12 ~ 2003-08-29
    IIF 21 - director → ME
    1996-06-12 ~ 2003-08-29
    IIF 37 - secretary → ME
  • 25
    P.F. PROJECT CO-ORDINATORS LIMITED - 2015-10-02
    NOTTSGRANGE LIMITED - 1976-12-31
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-01 ~ 2003-08-29
    IIF 3 - secretary → ME
  • 26
    PELL FRISCHMANN PROJECTS LIMITED - 2015-10-02
    EXCLUSIVE NETWORK LIMITED - 1993-05-12
    5 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    56,214 GBP2024-03-31
    Officer
    1993-05-06 ~ 2003-08-29
    IIF 28 - secretary → ME
  • 27
    PELL FRISCHMANN GROUP LTD - 2015-10-02
    PFG HOLDINGS LIMITED - 1992-06-09
    5 Manchester Square, London
    Corporate (4 parents, 11 offsprings)
    Officer
    ~ 2003-08-29
    IIF 39 - secretary → ME
  • 28
    PF SCHOOLS (SANDWELL) LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,066,899 GBP2024-03-31
    Officer
    2003-03-21 ~ 2003-08-29
    IIF 43 - secretary → ME
  • 29
    PF SCHOOLS LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    257,616 GBP2024-03-31
    Officer
    1999-12-09 ~ 2003-08-29
    IIF 31 - secretary → ME
  • 30
    PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
    FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
    5 Manchester Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-03-07 ~ 2003-08-29
    IIF 33 - secretary → ME
  • 31
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    5 Manchester Square, London
    Corporate (5 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    1994-04-13 ~ 2003-08-29
    IIF 35 - secretary → ME
  • 32
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1994-01-26 ~ 2003-08-29
    IIF 7 - secretary → ME
  • 33
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,582,431 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2003-08-29
    IIF 34 - secretary → ME
  • 34
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    55,458 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2003-08-29
    IIF 36 - secretary → ME
  • 35
    PF (EUROPE) LTD - 2007-01-02
    GLOBELINE NETWORK LIMITED - 1992-11-03
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (4 parents)
    Officer
    1992-11-30 ~ 2003-08-29
    IIF 29 - secretary → ME
  • 36
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2003-08-29
    IIF 25 - secretary → ME
  • 37
    5 Manchester Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2002-03-25 ~ 2003-08-29
    IIF 41 - secretary → ME
  • 38
    MINDLEASE PROPERTIES LIMITED - 1996-08-01
    5 Manchester Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-07-31 ~ 2003-08-29
    IIF 11 - secretary → ME
  • 39
    STARTTRADE LIMITED - 1991-10-04
    5 Manchester Square, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    344,404 GBP2024-03-31
    Officer
    1991-10-16 ~ 2003-08-29
    IIF 2 - secretary → ME

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