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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 Norman Peterson

child relation
Offspring entities and appointments 43
  • 1
    BUSINESS FINANCE MARKET LTD
    12035429
    Active Corporate (8 parents)
    Officer
    2023-06-12 ~ now
    IIF 70 - Director → ME
  • 2
    CANNY LADS MEDIA HOLDCO LIMITED
    13585628
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    IIF 33 - Director → ME
  • 3
    CANNY LADS MEDIA LIMITED
    - now 09937359
    ENDEAVOUR 145 LIMITED
    - 2018-05-11 09937359 01507570... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2022-09-23
    IIF 34 - Director → ME
  • 4
    CARLTON & CO CONSTRUCTION LIMITED
    - now 05980515
    PETERSON PROPERTY & INVESTMENTS LIMITED
    - 2009-06-30 05980515
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 62 - Director → ME
    2006-10-27 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARLTON & CO CONSULTANCY LIMITED
    - now 06079709
    CARLTON EXCLUSIVE LIMITED
    - 2009-06-30 06079709
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-02 ~ now
    IIF 61 - Director → ME
    2007-02-02 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARLTON & CO INVESTMENTS 2014 LLP
    OC395728 06778100... (more)
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    CARLTON & CO INVESTMENTS LTD
    06778100 OC395728... (more)
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    IIF 63 - Director → ME
    2008-12-22 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    CARLTON & CO PROPERTY INVESTMENTS LIMITED
    - now 05084991 06778100... (more)
    CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED
    - 2009-06-30 05084991
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 59 - Director → ME
    2004-04-01 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CARLTON BONDS PLC
    - now 11786534
    MAVEN BONDS PLC
    - 2021-02-18 11786534
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 42 - Director → ME
    2021-12-06 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARLTON DEVELOPMENT MANAGEMENT LIMITED
    10176144
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 36 - Director → ME
    2017-05-12 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARLTON DEVELOPMENTS (NORTH) LIMITED
    04210218
    Dissolved Corporate (6 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 66 - Director → ME
    2001-05-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 12
    CARLTON LENDING LIMITED
    - now 11797097
    MAVEN FINANCE LIMITED
    - 2021-02-18 11797097
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ now
    IIF 48 - Director → ME
  • 13
    COREHAUS (MALTBY) LIMITED
    12461446
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 40 - Director → ME
  • 14
    COREHAUS LTD
    09287021
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 57 - Director → ME
  • 15
    DOTNETPAGES LTD
    07711804
    Active Corporate (9 parents)
    Officer
    2016-02-19 ~ 2022-09-23
    IIF 41 - Director → ME
  • 16
    EASTFIELDS RESIDENTS MANAGEMENT COMPANY LTD
    14662930
    Active Corporate (1 parent)
    Officer
    2023-02-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    ENDEAVOUR 149 LIMITED
    10702424 09920134... (more)
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ 2007-11-16
    IIF 60 - Director → ME
  • 19
    FAME MEDIA TECH LIMITED
    11579910
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 38 - Director → ME
  • 20
    FUSION 21 ASSET MANAGEMENT LIMITED - now
    HOMES BY CARLTON (CHILTON) LIMITED
    - 2021-10-14 11194061 13524861
    Active Corporate (9 parents)
    Officer
    2018-02-07 ~ 2021-02-01
    IIF 50 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-10-09
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
    05388235
    Active Corporate (11 parents)
    Officer
    2006-04-24 ~ 2007-11-16
    IIF 64 - Director → ME
    2006-04-24 ~ 2007-11-16
    IIF 76 - Secretary → ME
  • 22
    GROWTH CAPITAL VENTURES LIMITED
    - now 08155332 08722273... (more)
    GROWTH FUNDERS LIMITED
    - 2013-05-21 08155332
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 30 - Director → ME
    2012-07-24 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED
    10842279 08722273... (more)
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 35 - Director → ME
    2017-06-29 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    GROWTH CAPITAL VENTURES NOMINEES LIMITED
    08722273 10842279... (more)
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 31 - Director → ME
    2013-10-07 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HIVEHR LIMITED
    09568666
    Active Corporate (14 parents)
    Officer
    2017-09-20 ~ 2019-06-27
    IIF 37 - Director → ME
  • 26
    HOMES BY CARLTON (LANCHESTER) LIMITED
    13710286
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOMES BY CARLTON (MSTG1) LIMITED
    11225660 11225669
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 28
    HOMES BY CARLTON (REDMARSHALL) LIMITED
    11225679 11225690
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOMES BY CARLTON (SADBERGE) LIMITED
    13434632
    Active Corporate (2 parents)
    Officer
    2021-06-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HOMES BY CARLTON (SNAPE) LIMITED
    16275539
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOMES BY CARLTON (THORPE THEWLES) LIMITED
    11225686 11225647
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED
    13542503
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 33
    HOMES BY CARLTON (WHITTON) LIMITED
    13524861 11194061
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-08-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
    11225669 11225660
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED
    11225690 11225679
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HOMES BY CARLTON DEVELOPMENT COMPANY (THORPE THEWLES) LIMITED
    11225647 11225686
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HOMES BY CARLTON LTD
    10964384
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 39 - Director → ME
    2017-09-14 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - now 17067698 17041341
    WH NEWCO 500 LIMITED
    - 2026-03-09 17067698 17041341
    Active Corporate (6 parents)
    Officer
    2026-03-03 ~ now
    IIF 68 - Director → ME
  • 39
    MIDDLETON WATERS MANAGEMENT COMPANY LIMITED
    13454188
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
    05656253
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2007-11-16
    IIF 65 - Director → ME
    2008-06-23 ~ 2008-07-22
    IIF 77 - Secretary → ME
    2005-12-16 ~ 2007-11-16
    IIF 78 - Secretary → ME
  • 41
    OTI SWEDEN LIMITED
    11445550
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ 2022-09-23
    IIF 58 - Director → ME
    Person with significant control
    2020-03-01 ~ 2021-09-22
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 42
    THORPE PADDOCKS RESIDENTS MANAGEMENT COMPANY LIMITED
    13654773
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 43
    WH NEWCO 501 LIMITED
    - now 17041341 17067698
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - 2026-03-09 17041341 17067698
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    IIF 69 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.