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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norman, Bernard Robert

    Related profiles found in government register
  • Norman, Bernard Robert
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL

      IIF 1
  • Norman, Bernard Robert
    British co chairman born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL

      IIF 2
  • Norman, Bernard Robert
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman, Bernard Robert
    British director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman, Bernard Robert
    British non executive director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ADELIE FOODS LIMITED - now
    BUCKINGHAM FOODS LIMITED
    - 2015-04-01 04272608 04909030
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-01-29 ~ 2006-03-02
    IIF 20 - Director → ME
  • 2
    B.P.W. GROUP LIMITED
    - now 02621295
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1992-01-01 ~ 1997-04-01
    IIF 6 - Director → ME
  • 3
    CALEDONIAN TRAVEL LIMITED
    - now 00782581
    CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    1997-08-15 ~ 2005-03-21
    IIF 8 - Director → ME
  • 4
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-12-04 ~ 2004-10-08
    IIF 24 - Director → ME
  • 5
    CHEVIOT FOODS LIMITED
    - now 04272607
    DE FACTO 950 LIMITED - 2001-12-19
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-29 ~ 2008-11-21
    IIF 18 - Director → ME
  • 6
    COACH HOLIDAY GROUP LIMITED
    - now 03353865
    WALLACE ARNOLD GROUP LIMITED
    - 2002-11-26 03353865
    INHOCO 640 LIMITED - 1997-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-08-15 ~ 2005-03-21
    IIF 9 - Director → ME
  • 7
    FAIRVIEW HOLDINGS LIMITED - now
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED
    - 2004-01-07 04081726
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2001-02-06 ~ 2002-07-10
    IIF 7 - Director → ME
  • 8
    FAIRVIEW NEW HOMES LIMITED - now
    GENERAL LONDON CONSTRUCTORS LIMITED
    - 2005-10-03 04081723
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (36 parents, 56 offsprings)
    Officer
    2001-03-14 ~ 2002-07-10
    IIF 5 - Director → ME
  • 9
    FAIRVIEW REALTY LIMITED - now
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED
    - 2004-01-07 03608350 04081726
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (21 parents)
    Officer
    2001-06-20 ~ 2002-07-10
    IIF 19 - Director → ME
  • 10
    GEE BEE LIMITED - now
    OXBRIDGE GROUP LIMITED
    - 2007-01-30 03046293
    NOTICEARTIST LIMITED - 1995-07-10
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1995-08-23 ~ 1997-04-13
    IIF 25 - Director → ME
  • 11
    GO LONDON LIMITED - now
    MOKETT LIMITED
    - 2004-09-22 02849983
    POTENTSYSTEM LIMITED - 1993-09-21
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-11-07 ~ 1996-06-20
    IIF 12 - Director → ME
  • 12
    HALLCO 996 LIMITED - now
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED
    - 1999-11-30 02520579 05026617... (more)
    URGENTACTION LIMITED
    - 1995-05-09 02520579 01866849
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-03-14 ~ 1997-11-12
    IIF 11 - Director → ME
  • 13
    HEADLAND FOODS LIMITED
    04282874
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (10 parents)
    Officer
    2002-01-29 ~ 2009-03-09
    IIF 17 - Director → ME
  • 14
    HOSEASONS HOLIDAYS LIMITED - now
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED
    - 1996-02-15 01400552
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1992-06-29 ~ 1994-08-08
    IIF 1 - Director → ME
  • 15
    INTERFLORA HOLDINGS LIMITED
    05286424
    Interflora House, Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2006-07-31
    IIF 2 - Director → ME
  • 16
    LEGER SHEARINGS GROUP LIMITED - now
    SUNWAY TRAVEL (COACHING) LIMITED
    - 2021-02-02 02115045 08584406
    PERFECTBATCH LIMITED
    - 1987-11-19 02115045
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    ~ 1996-10-31
    IIF 4 - Director → ME
  • 17
    LST LIMITED - now
    LEISURESOFT LIMITED
    - 1996-08-30 01735721
    Donington Court, Pegasus Business Park, Castle Donington, East Midlands
    Dissolved Corporate (10 parents)
    Officer
    ~ 1994-11-30
    IIF 26 - Director → ME
  • 18
    MILLIE'S COOKIES LIMITED - now
    COOKIE JAR LIMITED
    - 1999-02-12 00204450 00080002... (more)
    ORIGINAL COOKIE COMPANY LIMITED(THE)
    - 1989-11-01 00204450
    W.R.FOX COMPANY LIMITED
    - 1985-06-18 00204450
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1993-09-23
    IIF 31 - Director → ME
  • 19
    MORRIS GROUP LIMITED
    - now 05026617 02520579... (more)
    HALLCO 996 LIMITED
    - 2006-02-15 05026617 02520579... (more)
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2021-03-01
    IIF 30 - Director → ME
  • 20
    MORRIS HOMES LIMITED - now
    MORRIS GROUP LIMITED
    - 2006-02-15 03593639 02520579... (more)
    HALLCO 240 LIMITED
    - 1999-11-30 03593639 03642376... (more)
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2004-03-31
    IIF 15 - Director → ME
  • 21
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC
    - 2001-08-08 00966807 04087902
    HAROLD PERRY MOTORS P L C
    - 1985-06-27 00966807
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 27 offsprings)
    Officer
    ~ 1991-12-31
    IIF 27 - Director → ME
  • 22
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    1998-07-03 ~ 2001-07-30
    IIF 14 - Director → ME
  • 23
    PRIZE FOOD GROUP LIMITED
    03303160
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (10 parents)
    Officer
    1997-06-12 ~ 2009-03-09
    IIF 23 - Director → ME
  • 24
    PRIZE HOLDINGS LIMITED
    - now 04273364
    DE FACTO 956 LIMITED - 2001-12-19
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-29 ~ 2009-03-09
    IIF 28 - Director → ME
  • 25
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1997-08-15 ~ 1999-03-05
    IIF 3 - Director → ME
  • 26
    SHEARINGS GROUP LIMITED
    - now 05272464
    WA SHEARINGS GROUP LIMITED
    - 2008-03-04 05272464
    INHOCO 3139 LIMITED
    - 2005-06-10 05272464 05233816... (more)
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2005-01-31 ~ 2012-04-15
    IIF 29 - Director → ME
  • 27
    SIMON JERSEY GROUP LIMITED
    - now 03772298
    INHOCO 924 LIMITED
    - 2000-02-08 03772298 03069877... (more)
    The Forum Hercules Business Park Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1999-07-29 ~ 2002-04-11
    IIF 21 - Director → ME
  • 28
    SIMON JERSEY LTD - now
    KWINTET UK LIMITED - 2014-01-20
    SIMON JERSEY LIMITED
    - 2012-01-04 01006047 07842668
    SIMON-JERSEY LIMITED - 1999-02-08
    Unit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    1999-07-29 ~ 2002-04-11
    IIF 22 - Director → ME
  • 29
    VACATION RENTAL GROUP HOLDINGS LIMITED - now
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED
    - 1999-02-17 02384528
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-06-29 ~ 1994-08-08
    IIF 10 - Director → ME
  • 30
    WALLACE ARNOLD TOURS LIMITED
    - now 00177672
    WALLACE ARNOLD TOURS LIMITED(THE)
    - 2000-07-17 00177672
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    1997-08-15 ~ 2005-03-21
    IIF 13 - Director → ME
  • 31
    WALLACE ARNOLD TRAVEL LIMITED
    - now 00749317 00581810
    DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1997-08-15 ~ 2005-03-21
    IIF 16 - Director → ME

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.