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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

    Related profiles found in government register
  • Mr Archibald John Norman
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Norman, Archibald John
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 2
  • Norman, Archibald John
    British born in May 1954

    Registered addresses and corresponding companies
    • Portcullis House, Bridge Street, London, SW1A 2LW

      IIF 3
  • Norman, Archibald John
    British company director born in May 1954

    Registered addresses and corresponding companies
    • Portcullis House, Bridge Street, London, SW1A 2LW

      IIF 4
  • Norman, Archibald John
    British director born in May 1954

    Registered addresses and corresponding companies
  • Norman, Archibald John
    British retailer born in May 1954

    Registered addresses and corresponding companies
    • Portcullis House, Bridge Street, London, SW1A 2LW

      IIF 16
  • Norman, Archibald John
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Clover Mews, Swan Walk, London, SW3 4JH

      IIF 17
  • Norman, Archibald John
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Stratton Street, London, W1J 8LL

      IIF 18 IIF 19 IIF 20
    • 2nd, Floor, 107 Cheapside, London, EC2V 6DN, England

      IIF 21
    • 3, Swan Walk, London, SW3 4JJ, United Kingdom

      IIF 22
    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 23
    • 5, Welbeck Street, London, W1G 9YG, United Kingdom

      IIF 24
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 25
    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 26
  • Norman, Archibald John
    British business born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP

      IIF 27
  • Norman, Archibald John
    British businessman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman, Archibald John
    British co chairman and adviser born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House Farm, Ribston Park, Little Ribston, North Yorkshire, LS22 4EZ

      IIF 31
  • Norman, Archibald John
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 32
  • Norman, Archibald John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 33
  • Norman, Archibald John
    British member of parliament born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Clover Mews, Swan Walk, London, SW3 4JH

      IIF 34
  • Norman, Archibald John
    British director

    Registered addresses and corresponding companies
    • Portcullis House, Bridge Street, London, SW1A 2LW

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    00296425 PLC
    - now 00296425
    THOMAS FRENCH & SONS P.L.C. - 1995-03-06
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    1999-08-31 ~ 2001-02-23
    IIF 16 - 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
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    ~ 1999-11-01
    IIF 10 - Director → ME
  • 3
    ASDA STORES LIMITED
    - now 00464777
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    1991-12-10 ~ 1999-11-01
    IIF 9 - Director → ME
  • 4
    AURIGO MANAGEMENT PARTNERS LLP
    OC317894
    11 St. Margarets Drive, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 5
    BRIDGEPOINT GROUP PLC
    - now 11443992
    BRIDGEPOINT GROUP LIMITED
    - 2021-07-05 11443992
    ATLANTIC INVESTMENTS HOLDINGS LIMITED
    - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 23 - Director → ME
  • 6
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-07-12 ~ 2005-11-11
    IIF 13 - Director → ME
    2002-08-02 ~ 2002-09-30
    IIF 35 - Secretary → ME
  • 7
    CYSTIC FIBROSIS TRUST
    03880213
    33 Creechurch Lane, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2013-01-31
    IIF 31 - Director → ME
  • 8
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 7 - Director → ME
  • 9
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 15 - Director → ME
  • 10
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 5 - Director → ME
  • 11
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 6 - Director → ME
  • 12
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 12 - Director → ME
  • 13
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED
    - 1996-10-01 02462001
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    1993-04-07 ~ 1994-03-30
    IIF 4 - Director → ME
  • 14
    GAZELEY LIMITED - now
    GAZELEY HOLDINGS LIMITED
    - 2005-03-01 02322154
    50 New Bond Street, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    ~ 1999-11-01
    IIF 8 - Director → ME
  • 15
    GLOBAL COUNSEL LTD
    - now 10533767
    GLOBAL COUNSEL CONSULTING LTD - 2017-01-17
    6th Floor 2 London Wall Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 24 - Director → ME
  • 16
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-10-21 ~ 2006-01-25
    IIF 34 - Director → ME
  • 17
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED
    - 2007-06-07 06209511
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2007-06-07 ~ 2012-10-25
    IIF 28 - Director → ME
  • 18
    HERO MIDCO LIMITED
    - now 06209497
    ALNERY NO.2700 LIMITED
    - 2007-06-07 06209497
    40 Argyll Street, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 29 - Director → ME
  • 19
    HERO TOPCO LIMITED
    - now 06209990
    ALNERY NO. 2701 LIMITED
    - 2007-06-07 06209990
    40 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 20
    HOBBYCRAFT GROUP LIMITED
    - now 07216034
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-05-01
    IIF 33 - Director → ME
  • 21
    ITV PLC
    - now 04967001
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2016-05-12
    IIF 32 - Director → ME
  • 22
    LAZARD & CO., HOLDINGS LIMITED
    - now 03889341
    FIGUREADD LIMITED - 2000-02-22
    20 Manchester Square, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-07-30 ~ 2019-09-09
    IIF 20 - Director → ME
  • 23
    LAZARD & CO., LIMITED
    - now 00162175
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    20 Manchester Square, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2019-09-09
    IIF 19 - Director → ME
  • 24
    LAZARD & CO., SERVICES LIMITED
    - now 03903842
    TREATEVENT 2000 LIMITED - 2000-02-29
    20 Manchester Square, London, England
    Active Corporate (41 parents)
    Officer
    2013-07-30 ~ 2019-09-09
    IIF 18 - Director → ME
  • 25
    M GROUP LIMITED
    - now 15771848
    MIDAS MIDCO LIMITED
    - 2025-05-19 15771848
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 21 - Director → ME
  • 26
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 26 - Director → ME
  • 27
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 11 - Director → ME
  • 28
    MIDAS TOPCO LIMITED
    FC041696
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 22 - Director → ME
  • 29
    NAMECO (NO. 1069) LIMITED
    08155381
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-12 ~ now
    IIF 25 - 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
  • 30
    SIGNAL MEDIA LIMITED
    - now 08468207
    GARAGE INVESTMENTS LIMITED - 2013-09-04
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (19 parents)
    Officer
    2020-12-14 ~ 2025-10-28
    IIF 2 - Director → ME
  • 31
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 14 - Director → ME
  • 32
    TANGENT COMMUNICATIONS LIMITED - now
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC
    - 2005-07-11 03967805
    CONTROLP PLC
    - 2002-08-02 03967805
    CTRLP.COM PLC
    - 2000-09-20 03967805
    CTRLP.COM (UK) PLC
    - 2000-04-17 03967805
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (30 parents, 7 offsprings)
    Officer
    2000-04-06 ~ 2002-10-24
    IIF 3 - Director → ME
  • 33
    WASP MANAGEMENT SOFTWARE LIMITED
    - now 07745721
    INTERCEDE 2432 LIMITED - 2011-11-28
    Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2013-12-09
    IIF 27 - Director → ME

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