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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 Archibald John Norman

child relation
Offspring entities and appointments 38
  • 1
    00296425 PLC
    - now 00296425
    THOMAS FRENCH & SONS P.L.C. - 1995-03-06
    Dissolved Corporate (14 parents)
    Officer
    1999-08-31 ~ 2001-02-23
    IIF 10 - Director → ME
  • 2
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC.
    - 1988-02-26 01396513
    ASSOCIATED DAIRIES GROUP PLC
    - 1985-11-01 01396513
    DUALWARD LIMITED
    - 1978-12-31 01396513
    Active Corporate (75 parents, 11 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-11-01
    IIF 15 - Director → ME
  • 3
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Active Corporate (83 parents, 15 offsprings)
    Officer
    1991-12-10 ~ 1999-11-01
    IIF 12 - Director → ME
  • 4
    AURIGO MANAGEMENT PARTNERS LLP
    OC317894
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 5
    BRIDGEPOINT GROUP PLC
    - now 11443992 09303968... (more)
    BRIDGEPOINT GROUP LIMITED
    - 2021-07-05 11443992 09303968... (more)
    ATLANTIC INVESTMENTS HOLDINGS LIMITED
    - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 34 - Director → ME
  • 6
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-07-12 ~ 2005-11-11
    IIF 19 - Director → ME
    2002-08-02 ~ 2002-09-30
    IIF 40 - Secretary → ME
  • 7
    COLONEL GEE'S CARPETS LIMITED - now
    ALLIED MAPLES PROPERTIES LIMITED
    - 1994-02-25 00807424
    ALLIED RETAILERS LIMITED
    - 1989-09-01 00807424
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-04) ~ 1993-12-03
    IIF 11 - Director → ME
  • 8
    CYSTIC FIBROSIS TRUST
    03880213
    Active Corporate (57 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2013-01-31
    IIF 27 - Director → ME
  • 9
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Active Corporate (45 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 6 - Director → ME
  • 10
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 21 - Director → ME
  • 11
    ENERGIS INTEGRATION SERVICES LIMITED
    - now 01949601
    DATARANGE COMMUNICATIONS PLC - 2000-06-22
    DATALINE COMMUNICATIONS LIMITED - 1985-11-04
    Dissolved Corporate (28 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 17 - Director → ME
  • 12
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Dissolved Corporate (26 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 4 - Director → ME
  • 13
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Dissolved Corporate (24 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 5 - Director → ME
  • 14
    ENERGIS MOBILE LIMITED
    - now 04050420
    STABLEGRANGE LIMITED - 2000-11-07
    Dissolved Corporate (20 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 3 - Director → ME
  • 15
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Active Corporate (40 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 18 - Director → ME
  • 16
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED
    - 1996-10-01 02462001 02461708
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    Active Corporate (95 parents, 5 offsprings)
    Officer
    1993-04-07 ~ 1994-03-30
    IIF 7 - Director → ME
  • 17
    GAZELEY LIMITED - now
    GAZELEY HOLDINGS LIMITED
    - 2005-03-01 02322154 06601780
    Active Corporate (40 parents, 3 offsprings)
    Officer
    (before 1992-11-01) ~ 1999-11-01
    IIF 8 - Director → ME
  • 18
    GLOBAL COUNSEL LTD
    - now 10533767 OC359787
    GLOBAL COUNSEL CONSULTING LTD - 2017-01-17
    In Administration Corporate (11 parents, 1 offspring)
    Officer
    2024-05-07 ~ 2026-02-20
    IIF 35 - Director → ME
  • 19
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    Dissolved Corporate (27 parents)
    Officer
    2003-10-21 ~ 2006-01-25
    IIF 29 - Director → ME
  • 20
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED
    - 2007-06-07 06209511 04573558... (more)
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2007-06-07 ~ 2012-10-25
    IIF 30 - Director → ME
  • 21
    HERO MIDCO LIMITED
    - now 06209497
    ALNERY NO.2700 LIMITED
    - 2007-06-07 06209497 05370021... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 31 - Director → ME
  • 22
    HERO TOPCO LIMITED
    - now 06209990
    ALNERY NO. 2701 LIMITED
    - 2007-06-07 06209990 06208214... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 32 - Director → ME
  • 23
    HOBBYCRAFT GROUP LIMITED
    - now 07216034 00806269
    STITCH 1 LIMITED - 2011-06-29
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-05-01
    IIF 26 - Director → ME
  • 24
    ITV PLC
    - now 04967001 02991783... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2016-05-12
    IIF 37 - Director → ME
  • 25
    LAZARD & CO., HOLDINGS LIMITED
    - now 03889341 02022660... (more)
    FIGUREADD LIMITED - 2000-02-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-07-30 ~ 2019-09-09
    IIF 25 - Director → ME
  • 26
    LAZARD & CO., LIMITED
    - now 00162175 03903842
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    Active Corporate (130 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2019-09-09
    IIF 24 - Director → ME
  • 27
    LAZARD & CO., SERVICES LIMITED
    - now 03903842 00162175
    TREATEVENT 2000 LIMITED - 2000-02-29
    Active Corporate (41 parents)
    Officer
    2013-07-30 ~ 2019-09-09
    IIF 23 - Director → ME
  • 28
    M GROUP LIMITED
    - now 15771848 16341532... (more)
    MIDAS MIDCO LIMITED
    - 2025-05-19 15771848 15779289... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 28 - Director → ME
  • 29
    MAD MAX LIMITED - now
    ALLIED MAPLES GROUP LIMITED
    - 1994-02-25 01151321
    ALLIED CARPET STORES LIMITED
    - 1989-09-01 01151321
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-04) ~ 1993-12-03
    IIF 13 - Director → ME
  • 30
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 38 - Director → ME
  • 31
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Dissolved Corporate (43 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 16 - Director → ME
  • 32
    MIDAS TOPCO LIMITED
    FC041696 BR026814
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 33 - Director → ME
  • 33
    NAMECO (NO. 1069) LIMITED
    08155381 08155187... (more)
    Active Corporate (7 parents)
    Officer
    2012-11-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    RT GROUP PLC - now
    RAILTRACK GROUP PLC
    - 2002-10-21 02904614
    Dissolved Corporate (42 parents)
    Officer
    1994-03-03 ~ 2000-02-02
    IIF 14 - Director → ME
  • 35
    SIGNAL MEDIA LIMITED
    - now 08468207
    GARAGE INVESTMENTS LIMITED - 2013-09-04
    Active Corporate (19 parents)
    Officer
    2020-12-14 ~ 2025-10-28
    IIF 2 - Director → ME
  • 36
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Dissolved Corporate (34 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 20 - Director → ME
  • 37
    TANGENT COMMUNICATIONS LIMITED - now
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC
    - 2005-07-11 03967805 03988839... (more)
    CONTROLP PLC
    - 2002-08-02 03967805 03837060
    CTRLP.COM PLC
    - 2000-09-20 03967805 03837060... (more)
    CTRLP.COM (UK) PLC
    - 2000-04-17 03967805 03837060
    Dissolved Corporate (32 parents, 7 offsprings)
    Officer
    2000-04-06 ~ 2002-10-24
    IIF 9 - Director → ME
  • 38
    WASP MANAGEMENT SOFTWARE LIMITED
    - now 07745721
    INTERCEDE 2432 LIMITED - 2011-11-28
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2013-12-09
    IIF 39 - Director → ME

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