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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

Wilkes, Norman

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 8
  • 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 27 IIF 28 IIF 29
  • 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 30 IIF 31
  • 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 32
  • 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 33
  • Wilkes, Norman
    British

    Registered addresses and corresponding companies
  • Wilkes, Norman

    Registered addresses and corresponding companies

    • 15 Doolittle Mill, Froghall Road Ampthill, Bedfordshire, MK45 2ND

      IIF 58

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

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments 47
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1991-07-31 ~ 1994-03-31
    IIF 56 - Secretary → ME
  • 2
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE
    - 1990-07-11 02468311
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 12 - Director → ME
    ~ 1993-01-01
    IIF 35 - Secretary → ME
  • 3
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD
    - 1990-07-11 02468307
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 25 - Director → ME
    ~ 1993-01-01
    IIF 37 - Secretary → ME
  • 4
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - 1995-01-05 02207620
    CORNERSTONE FINANCE LIMITED
    - 1993-06-23 02207620
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Officer
    ~ 1993-09-13
    IIF 3 - Director → ME
    1999-12-02 ~ 2003-12-01
    IIF 1 - Director → ME
    1993-07-01 ~ 1994-03-31
    IIF 36 - Secretary → ME
  • 5
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1993-09-17
    IIF 53 - Secretary → ME
  • 6
    ABBEY NATIONAL INVESTMENTS
    - now 02468313
    WEARSON
    - 1990-07-11 02468313
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 19 - Director → ME
    ~ 1993-01-01
    IIF 39 - Secretary → ME
  • 7
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED
    - 1990-07-19 02515268
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 21 - Director → ME
    ~ 1993-01-01
    IIF 47 - Secretary → ME
  • 8
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19 02516674
    IMAGEBONUS LIMITED
    - 1990-08-03 02516674
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    ~ 2003-12-15
    IIF 26 - Director → ME
    ~ 1993-01-01
    IIF 55 - Secretary → ME
  • 9
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED
    - 1988-04-11 02228501
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1993-03-31
    IIF 51 - Secretary → ME
  • 10
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2002-04-16 ~ 2003-12-09
    IIF 5 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672
    WHENNO
    - 1991-01-31 02412672
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 24 - Director → ME
    ~ 1994-03-31
    IIF 15 - Director → ME
  • 12
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-01-01
    IIF 45 - Secretary → ME
  • 13
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1998-06-19
    IIF 40 - Secretary → ME
  • 14
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    1994-08-05 ~ 1994-11-14
    IIF 4 - Director → ME
    1999-12-02 ~ 2003-12-01
    IIF 6 - Director → ME
  • 15
    AN VEHICLE FINANCE LIMITED - now
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED
    - 1995-12-18 02165062
    CIBC MORTGAGES (NO. 7) LIMITED
    - 1994-02-04 02165062
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1994-02-04 ~ 1996-02-22
    IIF 23 - Director → ME
  • 16
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED
    - 2002-10-09 04151001
    FITMIGHT LIMITED
    - 2001-04-23 04151001
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2001-03-20 ~ 2003-12-15
    IIF 17 - Director → ME
  • 17
    BEDFORDSHIRE & LUTON EDUCATION BUSINESS PARTNERSHIP
    - now 03247132
    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 (31 parents)
    Officer
    2009-02-04 ~ 2015-12-08
    IIF 33 - Director → ME
    2009-10-19 ~ 2015-12-08
    IIF 58 - Secretary → ME
  • 18
    BLAZER COURT LIMITED
    - now 02556604
    SHARETURN LIMITED
    - 1991-03-18 02556604
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (19 parents)
    Officer
    ~ 1995-02-01
    IIF 30 - Director → ME
  • 19
    CAPITA AESOP TRUSTEES LIMITED - now
    ABBEY NATIONAL AESOP TRUSTEES LIMITED
    - 2006-08-10 04149124
    SHOPREPAIR LIMITED
    - 2001-05-02 04149124
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents)
    Officer
    2001-03-19 ~ 2001-07-20
    IIF 13 - Director → ME
  • 20
    CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
    - now 02375998
    TUTORMOOR LIMITED
    - 1989-05-18 02375998
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (45 parents)
    Officer
    ~ 1995-10-04
    IIF 14 - Director → ME
    ~ 1991-07-31
    IIF 34 - Secretary → ME
  • 21
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-01-01
    IIF 52 - Secretary → ME
  • 22
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    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 02426353
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1993-01-01
    IIF 41 - Secretary → ME
  • 23
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1993-01-01
    IIF 42 - Secretary → ME
  • 24
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    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 02487533
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1993-01-01
    IIF 50 - Secretary → ME
  • 25
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    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 02426169
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    ~ 1993-01-01
    IIF 44 - Secretary → ME
  • 26
    CYCLOPS WHARF RESIDENTS COMPANY LIMITED
    - now 02137443
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED
    - 1987-11-19 02137443
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    ~ 1996-01-18
    IIF 31 - Director → ME
  • 27
    FIRST NATIONAL GROUP LIMITED
    - now 01929340
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    1994-11-24 ~ 1995-02-16
    IIF 18 - Director → ME
  • 28
    FIRST PLACE (BEDFORDSHIRE)
    - now 03217939
    FIRST PLACE HOUSING (SOUTH BEDFORDSHIRE) - 2000-04-19
    47 Edward Street, Dunstable, England
    Dissolved Corporate (30 parents)
    Officer
    2011-07-03 ~ 2019-09-01
    IIF 32 - Director → ME
  • 29
    FN MORTGAGES LIMITED - now
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC
    - 1994-02-04 01989335
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    1994-02-04 ~ 1995-05-22
    IIF 49 - Secretary → ME
  • 30
    HOOPER SQUARE RESIDENTS ASSOCIATION LIMITED
    - now 02487734
    JOYBASE LIMITED
    - 1990-06-25 02487734
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (36 parents)
    Officer
    ~ 1994-09-28
    IIF 10 - Director → ME
  • 31
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-01-01
    IIF 54 - Secretary → ME
  • 32
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
    - 1991-02-27 02426011
    TRUSHELFCO (NO. 1537) LIMITED
    - 1990-05-15 02426011
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1993-01-01
    IIF 59 - Secretary → ME
  • 33
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED
    - 1994-06-03 02165061
    CIBC MORTGAGES (NO. 8) LIMITED
    - 1994-02-04 02165061
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    1994-02-04 ~ 1994-07-28
    IIF 11 - Director → ME
  • 34
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED
    - 1991-12-23 SC133636
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1991-09-05 ~ 2001-01-01
    IIF 7 - Director → ME
    1991-09-05 ~ 1996-09-12
    IIF 46 - Secretary → ME
  • 35
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    1991-09-27 ~ 1992-02-24
    IIF 2 - Director → ME
    1991-09-27 ~ 1994-09-27
    IIF 38 - Secretary → ME
  • 36
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    30 Old Bailey, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-10-01 ~ 1997-10-03
    IIF 28 - Director → ME
  • 37
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    2002-09-30 ~ 2003-12-11
    IIF 22 - Director → ME
  • 38
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED
    - 2000-10-26 03839455
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    1999-09-30 ~ 1999-11-03
    IIF 16 - Director → ME
  • 39
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    ~ 1997-01-01
    IIF 62 - Secretary → ME
  • 40
    SANTANDER GUARANTEE COMPANY - now
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY
    - 1992-02-25 02687070
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    ~ 1993-09-17
    IIF 48 - Secretary → ME
  • 41
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON
    - 1990-07-11 02468305
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 20 - Director → ME
    ~ 1993-01-01
    IIF 43 - Secretary → ME
  • 42
    SANTANDER PRIVATE BANKING UK LIMITED - now
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1991-07-31 ~ 1993-01-01
    IIF 60 - Secretary → ME
  • 43
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    2 Triton Square, Regents Place, London
    Active Corporate (63 parents)
    Officer
    2002-02-19 ~ 2003-12-11
    IIF 9 - Director → ME
  • 44
    SANTANDER UK OPERATIONS LIMITED - now
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
    - 2007-12-03 04137550
    ABBEY NATIONAL CREDIT SERVICES LIMITED
    - 2001-04-03 04137550
    GOALGLOBE LIMITED
    - 2001-03-22 04137550
    2 Triton Square, Regent's Place, London
    Active Corporate (62 parents)
    Officer
    2001-02-22 ~ 2001-04-27
    IIF 8 - Director → ME
  • 45
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2002-02-04 ~ 2003-12-18
    IIF 57 - Secretary → ME
  • 46
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846
    GREATKING PLC
    - 1991-09-24 SC133846
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    1991-09-13 ~ 1991-12-13
    IIF 27 - Director → ME
    1991-09-13 ~ 1991-12-13
    IIF 61 - Secretary → ME
  • 47
    TOPLAWNS PROPERTY MANAGEMENT LIMITED
    02618353
    5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Active Corporate (28 parents)
    Officer
    1991-07-11 ~ 1994-02-19
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.