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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

Sir Torquil Patrick Alexander Norman

    Related profiles found in government register
  • Sir Torquil Patrick Alexander Norman
    British born in April 1933

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1
    • 50, Gilbey House, Jamestown Road, London, NW1 7BY, England

      IIF 2
  • Norman, Torquil Patrick Alexander, Sir
    British born in April 1933

    Resident in England

    Registered addresses and corresponding companies
    • 62, Gloucester Crescent, London, NW1 7EG

      IIF 3 IIF 4
  • Norman, Torquil Patrick Alexander, Sir
    British company director born in April 1933

    Resident in England

    Registered addresses and corresponding companies
    • 50 Gilbey House, 38 Jamestown Road, London, NW1 7BY

      IIF 5
    • 62, Gloucester Crescent, London, NW1 7EG

      IIF 6 IIF 7
  • Norman, Torquil Patrick Alexander, Sir
    British director born in April 1933

    Resident in England

    Registered addresses and corresponding companies
    • 50 Gilbey House, 38 Jamestown Road, London, NW1 7BY

      IIF 8 IIF 9
    • 50 Gilbey House, 38 Jamestown Road, London, NW1 7BY, England

      IIF 10
  • Norman, Torquil Patrick Alexander, Sir
    British retd born in April 1933

    Resident in England

    Registered addresses and corresponding companies
    • 135, Bramley Road, London, N14 4UT, England

      IIF 11
  • Norman, Torquil Patrick Alexander, Sir
    British retired born in April 1933

    Resident in England

    Registered addresses and corresponding companies
    • 50 Gilbey House, 38 Jamestown Road, London, NW1 7BY

      IIF 12
    • 50, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom

      IIF 13
    • 50 Gilbey House, Jamestown Road, London, NW1 7BY, England

      IIF 14
  • Norman, Torquil Patrick Alexander, Sir
    British retired director born in April 1933

    Resident in England

    Registered addresses and corresponding companies
    • 50 Gilbey House, 38 Jamestown Road, London, NW1 7BY

      IIF 15
  • Norman, Torquil Patrick Alexander, Sir
    British toy manufacturer born in April 1933

    Resident in England

    Registered addresses and corresponding companies
  • Norman, Torquil Patrick Alexander, Sir
    British retired

    Registered addresses and corresponding companies
    • 62, Gloucester Crescent, London, NW1 7EG

      IIF 19
  • Norman, Torquil Patrick Alexander, Sir
    British retired director

    Registered addresses and corresponding companies
    • 50 Gilbey House, 38 Jamestown Road, London, NW1 7BY

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    BLUEBIRD TOYS (UK) LIMITED
    - now 02314631
    PRECIS (823) LIMITED
    - 1988-12-14 02314631 02255846... (more)
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    ~ 1996-01-09
    IIF 4 - Director → ME
  • 2
    BLUEBIRD TOYS LIMITED
    - now 01485995
    WATLING FORTY ONE LIMITED
    - 1980-12-31 01485995
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    ~ 1996-05-23
    IIF 3 - Director → ME
  • 3
    BRITISH TOY & HOBBY ASSOCIATION LIMITED
    - now 00388895
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED
    - 1991-06-03 00388895
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED
    - 1977-12-31 00388895
    Btha House, 142 - 144 Long Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    ~ 1996-09-05
    IIF 17 - Director → ME
  • 4
    BRITISH TOY COUNCIL LIMITED
    00924793
    Btha House, 142-144 Long Lane, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1996-09-05
    IIF 16 - Director → ME
  • 5
    BRITISH TOY FAIRS (INTERNATIONAL) LIMITED
    00592274
    Btha House, 142-144 Long Lane, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1996-09-05
    IIF 18 - Director → ME
  • 6
    DE HAVILLAND MOTH CLUB (1925) LTD
    - now 03965884
    DE HAVILLAND MOTH CLUB (2000) LTD. - 2000-04-20
    150b Clophill Road, Maulden, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2001-04-25 ~ 2016-04-24
    IIF 9 - Director → ME
  • 7
    DE HAVILLAND MOTH CLUB LIMITED
    03171749
    23 Hall Park Hill, Berkhamsted, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1996-03-13 ~ 2016-04-25
    IIF 10 - Director → ME
  • 8
    GENIE TOYS INTERNATIONAL LTD
    - now 11118245 03886150
    GTH GENIE LTD
    - 2018-01-23 11118245 03886150
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2025-03-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    GENIE TOYS LIMITED - now
    GENIE TOYS PLC
    - 2021-05-12 03252149
    Genie House, St. James Square, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-12-09 ~ 2020-03-08
    IIF 8 - Director → ME
  • 10
    GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
    03031100
    135 Bramley Road, London, England
    Active Corporate (37 parents)
    Officer
    2006-06-28 ~ 2019-07-04
    IIF 11 - Director → ME
  • 11
    GTH GENIE LTD
    - now 03886150 11118245
    GENIE TOYS INTERNATIONAL LIMITED
    - 2018-01-23 03886150 11118245
    Genie House, St. James Square, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2000-05-12 ~ 2020-03-08
    IIF 5 - Director → ME
  • 12
    IG GROUP LIMITED - now
    IG GROUP PLC
    - 2004-03-08 04008980
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2000-06-09 ~ 2003-09-08
    IIF 6 - Director → ME
  • 13
    IG INDEX LIMITED - now
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY
    - 2009-09-11 01190902
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (54 parents)
    Officer
    ~ 2000-06-08
    IIF 7 - Director → ME
  • 14
    MOTH CLUB OPERATIONS LTD.
    08754588
    23 Hall Park Hill, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2016-04-25
    IIF 13 - Director → ME
  • 15
    RENDCOMB AERODROME LIMITED
    - now 02475790
    RAPID 9756 LIMITED
    - 1990-08-13 02475790 01994533... (more)
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    ~ 2020-12-31
    IIF 15 - Director → ME
    1993-04-30 ~ 2020-12-31
    IIF 20 - Secretary → ME
  • 16
    THE GLOBAL VEHICLE TRUST
    08502974
    Genie House, St James Square, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2019-12-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    THE ROUNDHOUSE TRUST
    - now 03572184
    THE CHALK FARM TRUST
    - 1998-06-25 03572184
    Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (101 parents, 3 offsprings)
    Officer
    1998-05-29 ~ 2007-07-24
    IIF 12 - Director → ME
    1998-05-29 ~ 2005-04-08
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.