logo
explain how to read the page

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, Geoffrey Robert

    Related profiles found in government register
  • Norman, Geoffrey Robert
    Australian director born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 1 IIF 2

    • 4th Floor, 24 Old Bond Street, London, London, W1S 4AW, England

      IIF 3

    • Fourth Floor, 24, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 4 IIF 5

    • New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England

      IIF 6
  • Norman, Geoffrey Robert
    Australian executive born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 7
  • Norman, Geoffrey Robert
    Australian fund manager born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 8 IIF 9 IIF 10

    • 4th Floor, 24 Old Bond Street, London, London, W1S 4AW, England

      IIF 13

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 14

    • New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England

      IIF 15
  • Mr Geoffrey Robert Norman
    Australian born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, London, London, W1S 4AW

      IIF 16

    • 4th, Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 17

    • Fourth Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 18

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 19 IIF 20

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 21 IIF 22
  • Mr Geoff Norman
    Australian born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 23
  • Mr Geoffrey Robert Norman
    Australian born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    Fourth Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 2
    STAFFORD CAPITAL PARTNERS LIMITED - 2015-01-09
    4th Floor 24 Old Bond Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-08 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 32 offsprings)
    Profit/Loss (Company account)
    3,476,451 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    QUAY PARTNERS LIMITED - 2014-03-11
    HARRINGTON PARTNERS LIMITED - 2012-10-12
    Level 6 Duo, 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,930 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Person with significant control
    2023-01-13 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-18 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
Ceased 13
  • 1
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 32 offsprings)
    Profit/Loss (Company account)
    3,476,451 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-06-10 ~ 2024-07-29
    IIF 14 - Director → ME
  • 2
    QUAY PARTNERS INFRASTRUCTURE LIMITED - 2014-03-11
    QUAY INFRASTRUCTURE LIMITED - 2012-10-30
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,506,144 GBP2022-12-31
    Officer
    2012-10-24 ~ 2014-11-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-04 ~ 2023-09-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-06
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2023-09-29
    IIF 8 - Director → ME
  • 5
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-17 ~ 2023-09-29
    IIF 11 - Director → ME
  • 6
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-06 ~ 2023-09-29
    IIF 15 - Director → ME
  • 7
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-07-15 ~ 2023-09-29
    IIF 9 - Director → ME
  • 8
    QUAY PARTNERS LIMITED - 2014-03-11
    HARRINGTON PARTNERS LIMITED - 2012-10-12
    Level 6 Duo, 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,930 GBP2023-06-30
    Officer
    2012-02-08 ~ 2023-09-29
    IIF 7 - Director → ME
  • 9
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-20 ~ 2023-09-29
    IIF 2 - Director → ME
  • 10
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-08 ~ 2023-09-29
    IIF 12 - Director → ME
  • 11
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-11-26 ~ 2023-09-29
    IIF 1 - Director → ME
  • 12
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-04-24 ~ 2023-09-29
    IIF 3 - Director → ME
  • 13
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-10-11 ~ 2023-09-29
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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