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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkes, Norman

    Related profiles found in government register
  • Wilkes, Norman
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 1
  • Wilkes, Norman
    British chartered secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 2 IIF 3
  • Wilkes, Norman
    British company secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilkes, Norman
    British deputy secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 26 IIF 27 IIF 28
  • Wilkes, Norman
    British manager born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 29 IIF 30
  • Wilkes, Norman
    British none born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Albion Street, Dunstable, Bedfordshire, LU6 1SA, England

      IIF 31
  • Wilkes, Norman
    British retired born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 32
  • Wilkes, Norman
    British secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 33
  • Wilkes, Norman
    British

    Registered addresses and corresponding companies
  • Wilkes, Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-07-31 ~ 1994-03-31
    IIF 54 - Secretary → ME
  • 2
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-01
    IIF 9 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 35 - Secretary → ME
  • 3
    WALLERFORD - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-01
    IIF 24 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 37 - Secretary → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-01
    IIF 6 - Director → ME
    icon of calendar ~ 1993-09-13
    IIF 8 - Director → ME
    icon of calendar 1993-07-01 ~ 1994-03-31
    IIF 36 - Secretary → ME
  • 5
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-17
    IIF 51 - Secretary → ME
  • 6
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-01
    IIF 18 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 38 - Secretary → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-01
    IIF 20 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 46 - Secretary → ME
  • 8
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar ~ 2003-12-15
    IIF 25 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 53 - Secretary → ME
  • 9
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 49 - Secretary → ME
  • 10
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2003-12-09
    IIF 12 - Director → ME
  • 11
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-01
    IIF 23 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 13 - Director → ME
  • 12
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 44 - Secretary → ME
  • 13
    GLANSLADE PROPERTY PLC - 1991-11-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-19
    IIF 39 - Secretary → ME
  • 14
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-01
    IIF 16 - Director → ME
    icon of calendar 1994-08-05 ~ 1994-11-14
    IIF 2 - Director → ME
  • 15
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-04 ~ 1996-02-22
    IIF 22 - Director → ME
  • 16
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2003-12-15
    IIF 15 - Director → ME
  • 17
    CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 2001-02-19
    LEARNING FOR LIFE BEDFORDSHIRE AND LUTON LTD - 2000-04-10
    CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 1997-07-10
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -281,260 GBP2019-07-31
    Officer
    icon of calendar 2009-02-04 ~ 2015-12-08
    IIF 32 - Director → ME
    icon of calendar 2009-10-19 ~ 2015-12-08
    IIF 56 - Secretary → ME
  • 18
    SHARETURN LIMITED - 1991-03-18
    icon of address First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-01
    IIF 29 - Director → ME
  • 19
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    SHOPREPAIR LIMITED - 2001-05-02
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2001-07-20
    IIF 10 - Director → ME
  • 20
    TUTORMOOR LIMITED - 1989-05-18
    icon of address Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    137,468 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-10-04
    IIF 11 - Director → ME
    icon of calendar ~ 1991-07-31
    IIF 34 - Secretary → ME
  • 21
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 50 - Secretary → ME
  • 22
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 40 - Secretary → ME
  • 23
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 41 - Secretary → ME
  • 24
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 48 - Secretary → ME
  • 25
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 43 - Secretary → ME
  • 26
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-18
    IIF 30 - Director → ME
  • 27
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-24 ~ 1995-02-16
    IIF 17 - Director → ME
  • 28
    FIRST PLACE HOUSING (SOUTH BEDFORDSHIRE) - 2000-04-19
    icon of address 47 Edward Street, Dunstable, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2011-07-03 ~ 2019-09-01
    IIF 31 - Director → ME
  • 29
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1995-05-22
    IIF 47 - Secretary → ME
  • 30
    JOYBASE LIMITED - 1990-06-25
    icon of address First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    59,260 GBP2024-05-31
    Officer
    icon of calendar ~ 1994-09-28
    IIF 5 - Director → ME
  • 31
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    icon of address 99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 52 - Secretary → ME
  • 32
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    icon of address 15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    icon of calendar ~ 1993-01-01
    IIF 58 - Secretary → ME
  • 33
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-04 ~ 1994-07-28
    IIF 7 - Director → ME
  • 34
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-09-05 ~ 2001-01-01
    IIF 1 - Director → ME
    icon of calendar 1991-09-05 ~ 1996-09-12
    IIF 45 - Secretary → ME
  • 35
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-09-27 ~ 1992-02-24
    IIF 33 - Director → ME
    icon of calendar 1991-09-27 ~ 1994-09-27
    IIF 57 - Secretary → ME
  • 36
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-03
    IIF 27 - Director → ME
  • 37
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    icon of address 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-09-30 ~ 2003-12-11
    IIF 21 - Director → ME
  • 38
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-30 ~ 1999-11-03
    IIF 14 - Director → ME
  • 39
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1997-01-01
    IIF 62 - Secretary → ME
  • 40
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-17
    IIF 59 - Secretary → ME
  • 41
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-01
    IIF 19 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 42 - Secretary → ME
  • 42
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-07-31 ~ 1993-01-01
    IIF 60 - Secretary → ME
  • 43
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2003-12-11
    IIF 4 - Director → ME
  • 44
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2001-04-27
    IIF 3 - Director → ME
  • 45
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2003-12-18
    IIF 55 - Secretary → ME
  • 46
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1991-09-13 ~ 1991-12-13
    IIF 26 - Director → ME
    icon of calendar 1991-09-13 ~ 1991-12-13
    IIF 61 - Secretary → ME
  • 47
    icon of address 5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    7,285 GBP2023-11-30
    Officer
    icon of calendar 1991-07-11 ~ 1994-02-19
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.