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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Archibald John Norman

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Norman, Archibald John
    British company director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Portcullis House, Bridge Street, London, SW1A 2LW

      IIF 3 IIF 4
  • 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

    • icon of address Portcullis House, Bridge Street, London, SW1A 2LW

      IIF 16
  • Norman, Archibald John
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Clover Mews, Swan Walk, London, SW3 4JH

      IIF 17
  • Norman, Archibald John
    British business born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP

      IIF 18
  • 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

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

      IIF 22
  • Norman, Archibald John
    British co chairman and adviser born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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

    • icon of address 5, Welbeck Street, London, W1G 9YG, United Kingdom

      IIF 27

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

      IIF 28

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

      IIF 29
  • Norman, Archibald John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • icon of address 3, Swan Walk, London, SW3 4JJ, United Kingdom

      IIF 31

    • icon of address 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 32
  • Norman, Archibald John
    British member of parliament born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Clover Mews, Swan Walk, London, SW3 4JH

      IIF 33
  • Norman, Archibald John
    British non-executive director/chairman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Swan Walk, London, SW3 4JJ, United Kingdom

      IIF 34
  • Norman, Archibald John
    British director

    Registered addresses and corresponding companies

    • icon of address Portcullis House, Bridge Street, London, SW1A 2LW

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

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