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

Norman, Archibald John

    Related profiles found in government register
  • Norman, Archibald John
    British business born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP

      IIF 1
  • Norman, Archibald John
    British businessman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman, Archibald John
    British chairman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 5
  • Norman, Archibald John
    British co chairman and adviser born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House Farm, Ribston Park, Little Ribston, North Yorkshire, LS22 4EZ

      IIF 6
  • Norman, Archibald John
    British company chairman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman, Archibald John
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YG, United Kingdom

      IIF 10

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 12
  • Norman, Archibald John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 13

    • 3, Swan Walk, London, SW3 4JJ, United Kingdom

      IIF 14

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 15
  • Norman, Archibald John
    British member of parliament born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Clover Mews, Swan Walk, London, SW3 4JH

      IIF 16
  • Norman, Archibald John
    British non-executive director/chairman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Swan Walk, London, SW3 4JJ, United Kingdom

      IIF 17
  • Norman, Archibald John
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Clover Mews, Swan Walk, London, SW3 4JH

      IIF 18
  • Norman, Archibald John
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 19
  • Norman, Archibald John
    British company director born in May 1954

    Registered addresses and corresponding companies

    • Portcullis House, Bridge Street, London, SW1A 2LW

      IIF 20 IIF 21
  • Norman, Archibald John
    British director born in May 1954

    Registered addresses and corresponding companies
  • Norman, Archibald John
    British retailer born in May 1954

    Registered addresses and corresponding companies

    • Portcullis House, Bridge Street, London, SW1A 2LW

      IIF 33
  • Norman, Archibald John
    British director

    Registered addresses and corresponding companies

    • Portcullis House, Bridge Street, London, SW1A 2LW

      IIF 34
  • Mr Archibald John Norman
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    11 St. Margarets Drive, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 2
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 15 - Director → ME
  • 3
    GLOBAL COUNSEL CONSULTING LTD - 2017-01-17
    6th Floor 2 London Wall Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,615,872 GBP2023-12-31
    Officer
    2024-05-07 ~ now
    IIF 10 - Director → ME
  • 4
    ALNERY NO.2700 LIMITED - 2007-06-07
    40 Argyll Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 3 - Director → ME
  • 5
    ALNERY NO. 2701 LIMITED - 2007-06-07
    40 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 5 - Director → ME
  • 7
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 14 - Director → ME
  • 8
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 17 - Director → ME
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    GARAGE INVESTMENTS LIMITED - 2013-09-04
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,690,785 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 19 - Director → ME
Ceased 23
  • 1
    THOMAS FRENCH & SONS P.L.C. - 1995-03-06
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ 2001-02-23
    IIF 33 - Director → ME
  • 2
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 11 offsprings)
    Officer
    ~ 1999-11-01
    IIF 27 - Director → ME
  • 3
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1991-12-10 ~ 1999-11-01
    IIF 26 - Director → ME
  • 4
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-07-12 ~ 2005-11-11
    IIF 30 - Director → ME
    2002-08-02 ~ 2002-09-30
    IIF 34 - Secretary → ME
  • 5
    33 Creechurch Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2013-01-31
    IIF 6 - Director → ME
  • 6
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 24 - Director → ME
  • 7
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 32 - Director → ME
  • 8
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 22 - Director → ME
  • 9
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 23 - Director → ME
  • 10
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 29 - Director → ME
  • 11
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1993-04-07 ~ 1994-03-30
    IIF 20 - Director → ME
  • 12
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1999-11-01
    IIF 25 - Director → ME
  • 13
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-21 ~ 2006-01-25
    IIF 16 - Director → ME
  • 14
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-07 ~ 2012-10-25
    IIF 2 - Director → ME
  • 15
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-05-01
    IIF 13 - Director → ME
  • 16
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2016-05-12
    IIF 12 - Director → ME
  • 17
    FIGUREADD LIMITED - 2000-02-22
    50 Stratton Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-30 ~ 2019-09-09
    IIF 9 - Director → ME
  • 18
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    50 Stratton Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2019-09-09
    IIF 8 - Director → ME
  • 19
    TREATEVENT 2000 LIMITED - 2000-02-29
    50 Stratton Street, London
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ 2019-09-09
    IIF 7 - Director → ME
  • 20
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 28 - Director → ME
  • 21
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ 2005-11-11
    IIF 31 - Director → ME
  • 22
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2000-04-06 ~ 2002-10-24
    IIF 21 - Director → ME
  • 23
    INTERCEDE 2432 LIMITED - 2011-11-28
    Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2013-12-09
    IIF 1 - Director → ME

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