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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

Norris, Peter Michael Russell

    Related profiles found in government register
  • Norris, Peter Michael Russell
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    British chairman born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    British entrepreneur born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    British self employed born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Michael Russell Norris
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Michael Russell Norris
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Michael Russell Norris
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED
    10333406 05055207... (more)
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 40 - Director → ME
  • 2
    ASHCOMBE ADVISERS LLP
    OC358031
    Active Corporate (11 parents)
    Officer
    2011-09-01 ~ now
    IIF 16 - LLP Member → ME
  • 3
    BEST FOR BRITAIN LIMITED
    - now 10436078
    UK-EU OPEN POLICY LIMITED
    - 2020-09-22 10436078
    UK-EU OPEN POLICY RESOLUTION LIMITED
    - 2016-12-20 10436078
    Active Corporate (23 parents)
    Officer
    2021-02-09 ~ now
    IIF 14 - Director → ME
    2016-12-16 ~ 2020-02-27
    IIF 1 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
  • 4
    BISHOPSCOURT (BB&CO.) LIMITED
    - now 00032813
    BARING BROTHERS & CO.,LIMITED
    - 1995-03-10 00032813
    Dissolved Corporate (80 parents)
    Officer
    (before 1991-04-11) ~ 1995-05-01
    IIF 8 - Director → ME
  • 5
    BOB BOOKS LTD
    - now 05691816
    MY BOOKFACTORY LIMITED
    - 2006-06-13 05691816
    Active Corporate (11 parents)
    Officer
    2006-01-31 ~ now
    IIF 11 - Director → ME
  • 6
    BRAMLEY ROAD LIMITED - now
    JOHN BROWN PROPERTY LIMITED
    - 2006-10-09 04073108
    JOHN BROWN ENTERPRISES LIMITED - 2002-09-26
    TEMPLECO 497 LIMITED - 2001-07-16
    Dissolved Corporate (13 parents)
    Officer
    2005-02-04 ~ 2006-10-04
    IIF 7 - Director → ME
  • 7
    BRILLIANT HOLDINGS LIMITED
    12896624
    Active Corporate (7 parents)
    Officer
    2020-10-12 ~ 2021-04-15
    IIF 53 - Director → ME
  • 8
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    Active Corporate (191 parents)
    Officer
    2018-01-22 ~ 2020-09-17
    IIF 13 - Director → ME
  • 9
    CAMARA EDUCATION UK LTD - now
    CAMARA LEARNING LIMITED
    - 2019-04-03 06985729 NI072660
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-03-14
    IIF 54 - Director → ME
  • 10
    CKL REALISATIONS LIMITED - now
    CATH KIDSTON LIMITED
    - 2020-06-10 02808583
    JANMAY LIMITED - 1993-04-22
    Dissolved Corporate (35 parents)
    Officer
    2006-03-23 ~ 2010-03-31
    IIF 52 - Director → ME
  • 11
    CORPORATE COMMUNICATIONS CONSULTANTS LIMITED
    01932327
    Dissolved Corporate (11 parents)
    Officer
    1996-12-20 ~ 2000-05-30
    IIF 4 - Director → ME
  • 12
    FRESH CHECK LTD.
    09511200
    Active Corporate (8 parents)
    Officer
    2021-08-25 ~ now
    IIF 19 - Director → ME
  • 13
    HIDDENLIGHT PRODUCTIONS LIMITED
    - now 12417657
    UNFINISHED BUSINESS FILMS LIMITED
    - 2020-12-02 12417657
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-07-08 ~ 2023-11-01
    IIF 56 - Director → ME
  • 14
    HORSE DEVELOPMENT LIMITED
    10976414
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
    QUAYLE MUNRO LIMITED
    - 2018-04-16 SC081648
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2007-07-10 ~ 2009-11-06
    IIF 49 - Director → ME
  • 16
    ING SECURITIES NOMINEES LIMITED - now
    BARING SECURITIES NOMINEES LIMITED
    - 2002-03-18 02163872
    TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
    Dissolved Corporate (22 parents)
    Officer
    1993-04-05 ~ 1995-05-01
    IIF 5 - Director → ME
  • 17
    JOHN BROWN ENTERPRISES LIMITED
    - now 04073117 04073108
    JBE HOLDINGS LIMITED - 2002-09-26
    TEMPLECO 498 LIMITED - 2001-05-03
    Dissolved Corporate (7 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 43 - Director → ME
  • 18
    JOHN BROWN PUBLISHING GROUP LIMITED - now
    JOHN BROWN PUBLISHING LIMITED
    - 2006-09-11 04073309 02680403... (more)
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2002-10-07 ~ 2004-11-16
    IIF 3 - Director → ME
  • 19
    LOWNDES STREET PARTNERS LIMITED
    - now 04105575
    DINGALING MANAGEMENT LIMITED - 2002-07-16
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ 2009-11-06
    IIF 46 - Director → ME
  • 20
    LUCINDA JANE LTD
    - now 04940555
    LULU GUINNESS LIMITED
    - 2020-05-22 04940555 02282816... (more)
    LGCK LIMITED
    - 2003-12-05 04940555 02282816
    Dissolved Corporate (25 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 9 - Director → ME
  • 21
    LULU GUINNESS HOLDINGS LIMITED
    - now 02282816
    LGCK LIMITED
    - 2006-05-04 02282816 04940555
    LULU GUINNESS LIMITED
    - 2003-12-05 02282816 12574453... (more)
    LULU LIMITED - 2000-06-28
    CRAFTSPARE LIMITED - 1988-09-06
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2002-04-24 ~ now
    IIF 17 - Director → ME
  • 22
    LULU GUINNESS LIMITED
    - now 12574453 02282816... (more)
    LULU G LIMITED
    - 2020-09-25 12574453
    Active Corporate (7 parents)
    Officer
    2020-04-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-06-29
    IIF 74 - Ownership of shares – 75% or more → OE
  • 23
    NEW BOATHOUSE CAPITAL LIMITED
    - now 03990651
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2002-09-24 ~ 2009-01-06
    IIF 47 - Director → ME
  • 24
    OAKLEY ROAD LIMITED
    08928942
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    P & T NORRIS LLP
    OC349578
    Active Corporate (6 parents)
    Officer
    2009-10-27 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 26
    PETALCROWN LIMITED
    02888520
    Dissolved Corporate (12 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 48 - Director → ME
  • 27
    QM ADVISORY LIMITED
    10722499
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2018-03-28
    IIF 10 - Director → ME
  • 28
    QM CAPITAL PARTNERS LIMITED
    10737660
    Liquidation Corporate (6 parents)
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 12 - Director → ME
  • 29
    QMM HOLDINGS LTD
    SC563216
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 2 - Director → ME
  • 30
    QUAYLE MUNRO HOLDINGS LIMITED
    - now SC072014
    QUAYLE MUNRO HOLDINGS LIMITED
    - 2013-08-29 SC072014
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-29 SC072014
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2017-10-16
    IIF 27 - Director → ME
    2007-07-09 ~ 2009-11-06
    IIF 20 - Director → ME
  • 31
    REID WINES (1992) LIMITED
    - now 02686052
    BONDCO NO.102 LIMITED
    - 1992-05-07 02686052 02712492... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-02 ~ 2009-09-18
    IIF 44 - Director → ME
    1992-05-06 ~ 1998-02-04
    IIF 6 - Director → ME
  • 32
    SINE WAVE ENTERTAINMENT LIMITED
    - now 05894627
    ANOTHER DIMENSION MEDIA LTD - 2012-02-21
    Active Corporate (14 parents)
    Officer
    2015-01-05 ~ now
    IIF 29 - Director → ME
  • 33
    SUNDOG PICTURES LIMITED
    - now 06906545 02269223
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2024-04-24
    IIF 34 - Director → ME
  • 34
    SUNDOG UB HOLDINGS LIMITED
    12707493
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-04-22
    IIF 65 - Director → ME
  • 35
    TENNIS TOURNAMENTS LIMITED
    11381100
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 28 - Director → ME
  • 36
    THE LOTTERY FOUNDATION
    02895139
    Active Corporate (11 parents)
    Officer
    2012-02-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-12-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    THE PEOPLE'S LOTTERY LIMITED
    - now 03197794 12366916
    NOT4 LIMITED
    - 2022-03-17 03197794 12366916... (more)
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED - 1996-06-28
    Active Corporate (16 parents)
    Officer
    2012-02-27 ~ now
    IIF 38 - Director → ME
  • 39
    THE VAN TULLEKEN COMPANY LIMITED
    03124214
    Dissolved Corporate (9 parents)
    Officer
    2008-04-11 ~ 2009-11-06
    IIF 45 - Director → ME
  • 40
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2021-06-13
    IIF 42 - Director → ME
  • 41
    TRAFALGAR ENTERTAINMENT GROUP LIMITED
    10409029
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2017-03-13 ~ 2018-04-04
    IIF 31 - Director → ME
  • 42
    VAL TM (HOLDINGS) LIMITED
    08870086
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 35 - Director → ME
  • 43
    VAL TM LIMITED
    08867641
    Active Corporate (12 parents)
    Officer
    2014-01-29 ~ now
    IIF 33 - Director → ME
  • 44
    VAL TRADEMARK FIVE LIMITED
    05150761
    Dissolved Corporate (18 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 58 - Director → ME
  • 45
    VAL TRADEMARK FOUR LIMITED
    05150757
    Dissolved Corporate (18 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 60 - Director → ME
  • 46
    VAL TRADEMARK THREE LIMITED
    05150741
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2022-11-22
    IIF 57 - Director → ME
  • 47
    VAL TRADEMARK TWO LIMITED
    05150721
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-08-26 ~ 2022-11-22
    IIF 61 - Director → ME
  • 48
    VHC OPCO LIMITED
    - now 14490056
    VH VLE OPCO LIMITED
    - 2023-01-18 14490056 14488199
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 39 - Director → ME
  • 49
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178 02664542
    DE FACTO 979 LIMITED
    - 2002-07-16 04349178 04169831... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2010-01-20
    IIF 67 - Director → ME
  • 50
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542 06366192
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2009-12-15
    IIF 55 - Director → ME
  • 51
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2002-12-20 ~ 2010-01-20
    IIF 69 - Director → ME
  • 52
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Active Corporate (77 parents, 8 offsprings)
    Officer
    2012-07-01 ~ 2026-05-31
    IIF 26 - Director → ME
  • 53
    VIRGIN ATLANTIC INTERNATIONAL LIMITED
    - now 09539561
    FDN1 LIMITED
    - 2015-06-02 09539561
    Active Corporate (33 parents)
    Officer
    2015-05-27 ~ 2026-05-31
    IIF 22 - Director → ME
  • 54
    VIRGIN ATLANTIC LIMITED
    - now 08867781 03552500... (more)
    VIRGIN ATLANTIC (HOLDINGS) LIMITED
    - 2014-05-30 08867781
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2026-05-31
    IIF 25 - Director → ME
  • 55
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 03620158... (more)
    BARFORD SERVICES LIMITED - 2000-04-28
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2026-05-31
    IIF 24 - Director → ME
  • 56
    VIRGIN AVIATION TM LIMITED
    08865672
    Active Corporate (18 parents)
    Officer
    2014-01-28 ~ 2016-09-14
    IIF 62 - Director → ME
  • 57
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Active Corporate (33 parents)
    Officer
    2012-02-02 ~ 2016-09-14
    IIF 63 - Director → ME
  • 58
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED
    - 2007-12-17 05859397 03613370... (more)
    ALNERY NO. 2610 LIMITED - 2006-08-24
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-01-20
    IIF 68 - Director → ME
  • 59
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    IIF 66 - Director → ME
  • 60
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Active Corporate (71 parents)
    Officer
    2012-07-01 ~ 2026-05-31
    IIF 23 - Director → ME
  • 61
    VIRGIN INTERNATIONAL HOLDINGS LIMITED
    FC042208
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 32 - Director → ME
  • 62
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    BODY IQ INVESTMENTS LIMITED
    - 2004-11-26 04976244
    MIRAZONE LIMITED
    - 2004-02-10 04976244
    Dissolved Corporate (27 parents)
    Officer
    2004-02-10 ~ 2010-02-03
    IIF 64 - Director → ME
  • 63
    VIRGIN RED LIMITED
    - now 11490861 09244958
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Active Corporate (31 parents)
    Officer
    2018-08-19 ~ now
    IIF 36 - Director → ME
  • 64
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2012-07-01 ~ 2026-05-31
    IIF 21 - Director → ME
  • 65
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 1995-12-15
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2021-06-13
    IIF 41 - Director → ME
  • 66
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03209355... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2021-12-08
    IIF 59 - Director → ME
  • 67
    WJS HEALTH LIMITED - now
    THE FOOD DOCTOR LIMITED
    - 2020-07-24 03887583
    Active Corporate (21 parents)
    Officer
    2005-09-06 ~ 2016-04-14
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.