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

Norman, Timothy Brian

    Related profiles found in government register
  • Norman, Timothy Brian
    British environmental consulant/vice president born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Common Lane, Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN, England

      IIF 1

    • 30, Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN, United Kingdom

      IIF 2
  • Norman, Timothy Brian
    British managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Giles Court, 24 Castle Street, Cambridge, CB3 0AJ, England

      IIF 3

    • Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL, England

      IIF 4
  • Norman, Timothy Brian
    British uk country director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman, Tim
    British uk country director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN, England

      IIF 9
  • Mr Timothy Brian Norman
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Giles Court, 24 Castle Street, Cambridge, CB3 0AJ

      IIF 10

    • 30 Common Lane, Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Common Lane Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 2 - director → ME
Ceased 7
  • 1
    Kings Ride Court, Kings Ride, Ascot, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,300,379 GBP2023-12-31
    Officer
    2022-12-23 ~ 2024-06-30
    IIF 7 - director → ME
  • 2
    Kings Ride Court, Kings Ride, Ascot, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-23 ~ 2024-06-30
    IIF 8 - director → ME
  • 3
    Kings Ride, Kings Ride, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    404,427 GBP2023-12-31
    Officer
    2010-12-15 ~ 2020-01-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    PETER FRAENKEL & PARTNERS LIMITED - 2013-10-08
    PETER FRAENKEL MARITIME LIMITED - 2005-11-21
    Kings Ride Court, Kings Ride, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2013-07-26 ~ 2018-06-19
    IIF 4 - director → ME
  • 5
    NIRAS PROCESS INDUSTRY LTD - 2018-09-03
    ALECTIA LTD. - 2017-04-24
    RASBORN LIMITED - 2008-08-21
    Kings Court Ride, Kings Ride, Ascot, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    3,541,690 GBP2023-12-31
    Officer
    2020-07-01 ~ 2024-07-10
    IIF 9 - director → ME
  • 6
    KEELEX 340 LIMITED - 2010-01-02
    Kings Ride, Kings Ride, Ascot, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-23 ~ 2024-06-30
    IIF 6 - director → ME
  • 7
    STREAMCROFT LIMITED - 2001-01-25
    Kings Ride Court, Kings Ride, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-23 ~ 2024-06-30
    IIF 5 - director → ME

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