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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 Michael Francis Norman

    Related profiles found in government register
  • Mr Michael Francis Norman
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Selwyn Avenue, Richmond, TW9 2HB, United Kingdom

      IIF 1
  • Mr. Michael Francis Norman
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

      IIF 2
  • Norman, Michael Francis, Mr.
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

      IIF 3
    • 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England

      IIF 4
  • Norman, Michael Francis, Mr.
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, England

      IIF 5
    • 3 Lotus Park, The Causeway, Staines-upon-thames, Surrey, TW18 3AG, United Kingdom

      IIF 6
  • Norman, Michael Francis
    British business director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Selwyn Avenue, Richmond, TW9 2HB, United Kingdom

      IIF 7
  • Norman, Michael Francis
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman, Michael Francis

    Registered addresses and corresponding companies
    • 3, Selwyn Avenue, Richmond, TW9 2HB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    DEPSON LIMITED
    10364579
    3 Selwyn Avenue, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2016-11-16
    IIF 7 - Director → ME
    2016-09-07 ~ 2016-11-16
    IIF 18 - Secretary → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MALLINCKRODT ARD HOLDINGS LIMITED
    - now 09090452 09780382... (more)
    MIFSA UK LIMITED - 2014-09-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    IIF 10 - Director → ME
  • 3
    MALLINCKRODT BUCKINGHAM
    FC033435
    College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15 D15 Tx2v, Ireland
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2022-08-29 ~ 2022-11-30
    IIF 8 - Director → ME
  • 4
    MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    - now 02678467 02678465... (more)
    MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
    HEXAGON 147 LIMITED - 1992-02-11
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-11-30
    IIF 14 - Director → ME
  • 5
    MALLINCKRODT CHEMICAL LIMITED
    - now 02154127 09780382... (more)
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
    FRIES & FRIES LIMITED - 1989-07-14
    SQUAREFIN 150 LIMITED - 1987-09-14
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2022-04-06 ~ 2022-11-30
    IIF 4 - Director → ME
  • 6
    MALLINCKRODT ENTERPRISES UK LIMITED
    09090223
    1 More London Place, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    IIF 12 - Director → ME
  • 7
    MALLINCKRODT EQUINOX LIMITED
    10058183
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2022-11-30
    IIF 15 - Director → ME
  • 8
    MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    - now 02678465 02678467... (more)
    HEXAGON 148 LIMITED - 1992-02-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2022-11-30
    IIF 9 - Director → ME
  • 9
    MALLINCKRODT PHARMACEUTICALS LIMITED
    - now 09780382
    MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-11-30
    IIF 17 - Director → ME
  • 10
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    IIF 11 - Director → ME
  • 11
    MKG MEDICAL UK LTD
    - now 00604863
    MALLINCKRODT (UK) LIMITED - 1999-04-30
    MALLINCKRODT MEDICAL (UK) LIMITED - 1998-12-14
    MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1989-07-14
    BYK-MALLINCKRODT (UK) LIMITED - 1984-07-17
    DUPHAR MEDICAL LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2022-09-27 ~ 2022-11-30
    IIF 16 - Director → ME
  • 12
    MUSHI UK HOLDINGS LIMITED
    09090448
    1 More London Place, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2022-09-27 ~ 2022-11-30
    IIF 13 - Director → ME
  • 13
    SUCAMPO INTERNATIONAL HOLDINGS LIMITED
    12755407
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-05 ~ 2022-11-30
    IIF 6 - Director → ME
  • 14
    THERAKOS (UK), LTD
    08246321
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (22 parents)
    Officer
    2022-08-26 ~ 2022-11-30
    IIF 5 - Director → ME
  • 15
    VEN SOLUTIONS LIMITED
    11546969
    2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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