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, Bernard Robert

    Related profiles found in government register
  • 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 1
  • 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
Active 0
  • Not found in our database.
Ceased 31
  • 1
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2002-01-29 ~ 2006-03-02
    IIF 20 - director → ME
  • 2
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-01 ~ 1997-04-01
    IIF 5 - director → ME
  • 3
    CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-15 ~ 2005-03-21
    IIF 7 - director → ME
  • 4
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,159 GBP2023-09-30
    Officer
    2002-12-04 ~ 2004-10-08
    IIF 24 - director → ME
  • 5
    DE FACTO 950 LIMITED - 2001-12-19
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-29 ~ 2008-11-21
    IIF 18 - director → ME
  • 6
    WALLACE ARNOLD GROUP LIMITED - 2002-11-26
    INHOCO 640 LIMITED - 1997-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-08-15 ~ 2005-03-21
    IIF 8 - director → ME
  • 7
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Corporate (8 parents, 3 offsprings)
    Officer
    2001-02-06 ~ 2002-07-10
    IIF 6 - director → ME
  • 8
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 54 offsprings)
    Officer
    2001-03-14 ~ 2002-07-10
    IIF 4 - director → ME
  • 9
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2001-06-20 ~ 2002-07-10
    IIF 19 - director → ME
  • 10
    OXBRIDGE GROUP LIMITED - 2007-01-30
    NOTICEARTIST LIMITED - 1995-07-10
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1995-08-23 ~ 1997-04-13
    IIF 25 - director → ME
  • 11
    MOKETT LIMITED - 2004-09-22
    POTENTSYSTEM LIMITED - 1993-09-21
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1994-11-07 ~ 1996-06-20
    IIF 12 - director → ME
  • 12
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED - 1999-11-30
    URGENTACTION LIMITED - 1995-05-09
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-03-14 ~ 1997-11-12
    IIF 11 - director → ME
  • 13
    Frp Advisory Llp, 10 Furnival Street, London
    Corporate (2 parents)
    Officer
    2002-01-29 ~ 2009-03-09
    IIF 17 - director → ME
  • 14
    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
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1992-06-29 ~ 1994-08-08
    IIF 9 - director → ME
  • 15
    Interflora House, Watergate, Sleaford, Lincolnshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2006-07-31
    IIF 1 - director → ME
  • 16
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,522,712 GBP2023-12-31
    Officer
    ~ 1996-10-31
    IIF 3 - director → ME
  • 17
    LEISURESOFT LIMITED - 1996-08-30
    Donington Court, Pegasus Business Park, Castle Donington, East Midlands
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-11-30
    IIF 26 - director → ME
  • 18
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1993-09-23
    IIF 31 - director → ME
  • 19
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2021-03-01
    IIF 30 - director → ME
  • 20
    MORRIS GROUP LIMITED - 2006-02-15
    HALLCO 240 LIMITED - 1999-11-30
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2004-03-31
    IIF 15 - director → ME
  • 21
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    ~ 1991-12-31
    IIF 27 - director → ME
  • 22
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ 2001-07-30
    IIF 14 - director → ME
  • 23
    Frp Advisory Llp, 10 Furnival Street, London
    Corporate (1 parent)
    Officer
    1997-06-12 ~ 2009-03-09
    IIF 23 - director → ME
  • 24
    DE FACTO 956 LIMITED - 2001-12-19
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-29 ~ 2009-03-09
    IIF 28 - director → ME
  • 25
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-08-15 ~ 1999-03-05
    IIF 2 - director → ME
  • 26
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2005-01-31 ~ 2012-04-15
    IIF 29 - director → ME
  • 27
    INHOCO 924 LIMITED - 2000-02-08
    The Forum Hercules Business Park Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,179,791 GBP2020-12-31
    Officer
    1999-07-29 ~ 2002-04-11
    IIF 21 - director → ME
  • 28
    KWINTET UK LIMITED - 2014-01-20
    SIMON JERSEY LIMITED - 2012-01-04
    SIMON-JERSEY LIMITED - 1999-02-08
    Unit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,307,175 GBP2023-12-31
    Officer
    1999-07-29 ~ 2002-04-11
    IIF 22 - director → ME
  • 29
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    1992-06-29 ~ 1994-08-08
    IIF 10 - director → ME
  • 30
    WALLACE ARNOLD TOURS LIMITED(THE) - 2000-07-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-15 ~ 2005-03-21
    IIF 13 - director → ME
  • 31
    DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-08-15 ~ 2005-03-21
    IIF 16 - director → ME

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