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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

Norman, Philip

    Related profiles found in government register
  • Norman, Philip
    British born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies
  • Norman, Philip
    British businessman born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ogier House, The Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 7
  • Norman, Philip
    British company director born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 8

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 9

    • La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN

      IIF 10
  • Norman, Philip
    British director born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom

      IIF 11

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 12

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 13

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 14

    • 44, Esplanade, St. Helier, JE4 9WG, Channel Islands

      IIF 15

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 16
  • Norman, Philip
    British group director born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ogier Spv Services Limited, Whiteley Chambers, Don Street, St Helier, JE4 9WG, Jersey

      IIF 17
  • Norman, Philip
    British none born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 18

    • C/o Intertrust, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 19
  • Norman, Philip
    British partner born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 11, 6th Floor, Old Jewry, London, EC2R 8DU, England

      IIF 20

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 21

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 22

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 23
  • Norman, Philip
    British partner accountant born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 24

    • 44, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands

      IIF 25
  • Norman, Philip
    British partner accoutant born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 26
  • Norman, Philip
    British trust manager born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN

      IIF 27 IIF 28
  • Philip Norman
    British born in July 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 35, Rees Pollock, 35 New Bridge Street, London, EC4V 6BW, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments 30
  • 1
    BHCM LIMITED
    07583155
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2010-02-02 ~ 2011-11-08
    IIF 17 - Director → ME
  • 3
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 9 - Director → ME
  • 4
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 24 - Director → ME
  • 5
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED
    - 2016-12-09 05081658
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2007-09-28 ~ 2015-12-08
    IIF 2 - Director → ME
  • 6
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED
    - 2017-01-09 04736903
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2015-12-08
    IIF 22 - Director → ME
  • 7
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED
    - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 111 offsprings)
    Officer
    2007-09-28 ~ 2015-12-08
    IIF 1 - Director → ME
  • 8
    DIGITAL WORLD CAPITAL SERVICES LIMITED
    07854630 OC368461
    16 Great Queen Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 9
    EP CAPCO LIMITED
    07185427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-11
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2016-12-15
    IIF 12 - Director → ME
  • 10
    EQUITY PARTICIPATION FINANCE LIMITED
    04017918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-04 during the appointment or period of control
    Dissolved on 2010-03-15 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 6 - Director → ME
  • 11
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2013-11-20 ~ 2014-05-12
    IIF 20 - Director → ME
  • 12
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2016-09-14
    IIF 14 - Director → ME
  • 13
    GREGORY PARK LIMITED
    - now 05124548
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 14
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-05-13 ~ 2016-09-14
    IIF 15 - Director → ME
  • 15
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 25 - Director → ME
  • 16
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 26 - Director → ME
  • 17
    MBCL (UK) LIMITED
    09988770
    35 Great St. Helen's, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-04 ~ 2016-09-14
    IIF 8 - Director → ME
  • 18
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2002-03-28 ~ 2004-03-18
    IIF 27 - Director → ME
  • 19
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2002-11-18 ~ 2004-03-18
    IIF 28 - Director → ME
  • 20
    OGIER SHARED SERVICES (UK) LIMITED
    07092099
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (15 parents)
    Officer
    2009-12-01 ~ 2014-03-24
    IIF 18 - Director → ME
  • 21
    OYSTERBAY (CAYMAN) LIMITED
    FC025310
    Ogier Fiduciary Services(cayman), Queensgate House, Po Box 1234gt, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2004-07-14 ~ now
    IIF 3 - Director → ME
  • 22
    PARTNERS SPECIAL CAPITAL LIMITED
    07533356
    Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2016-10-20
    IIF 21 - Director → ME
  • 23
    PELTON LIMITED
    FC025311
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (30 parents)
    Officer
    2004-07-14 ~ now
    IIF 10 - Director → ME
  • 24
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 23 - Director → ME
  • 25
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2016-09-14
    IIF 16 - Director → ME
  • 26
    RESIDENCIA EUROPE LIMITED
    - now 06615797 11289689
    NNS CAPITAL (UK) LIMITED
    - 2019-11-06 06615797
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2017-10-12 ~ 2021-07-22
    IIF 19 - Director → ME
  • 27
    SOTHIC CORPORATE MANAGEMENT LIMITED
    07477637
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-18 ~ dissolved
    IIF 7 - Director → ME
  • 28
    WATERBAY (CAYMAN) LIMITED
    FC025297
    Ogier Fiduciary Services(cayman), Queensgate House, Po Box 1234gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2004-07-09 ~ now
    IIF 5 - Director → ME
  • 29
    WATERVILLE (CAYMAN) LIMITED
    FC025313
    Ogier Fiduciary Services(cayman), Queensgate House, Po Box 1234gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2004-07-14 ~ now
    IIF 4 - Director → ME
  • 30
    WORLD CAPITAL SERVICES LIMITED
    09655586
    35 Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control over the trustees of a trust → OE

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