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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Mccafferty, Mark
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Rachel Maria
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Alexander Mark
    Born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Martin
    Born in February 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Pattullo, John Cook
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Karia, Bindiya
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Palmer-baunack, Avril
    Born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Rabson, Nicola
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Moorhouse, Philip James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Kerton, James Edward Spencer
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Williams, Ronald
    Director born in February 1934
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 4
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2020-05-16
    OF - Director → CIF 0
  • 5
    Tallentire, Paul John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2010-06-04
    OF - Director → CIF 0
  • 6
    Noble, Alan Thomas
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Cogollos Ubeda, Fernando Maria
    Independent Non-Executive Director born in March 1959
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Kingsbury, Derek John
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Waring, Frank Michael
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2005-01-11
    OF - Director → CIF 0
  • 10
    Allner, Andrew James
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Taylor, Alan Robert
    Chartered Surveyor born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 12
    Thompson, Dudley Stuart
    Chartered Accountant born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 13
    Baughan, Michael Christopher
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-12
    OF - Director → CIF 0
  • 14
    Tilley, Nicholas Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 15
    Spencer, William
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 16
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 17
    Caseberry, Gillian
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 18
    Tasker-wood, Katie Laura
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 19
    Bradshaw, Kevin Michael
    Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-11-29
    OF - Director → CIF 0
  • 20
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 21
    Parr, Emma
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 22
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2022-05-06
    OF - Director → CIF 0
  • 23
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2006-11-14
    OF - Director → CIF 0
  • 24
    Henderson, David
    Individual (50 offsprings)
    Officer
    icon of calendar ~ 2016-12-01
    OF - Secretary → CIF 0
  • 25
    Rogerson, Philip Graham
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Spence, Christopher John
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-12
    OF - Director → CIF 0
  • 27
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2016-02-22
    OF - Director → CIF 0
  • 28
    Smith, Stephen John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Miles, Claire
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 30
    Page, Andrew
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-02 ~ 2019-03-28
    OF - Director → CIF 0
  • 31
    Astrand, Jan Gunnar
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2015-09-17
    OF - Director → CIF 0
  • 32
    Murray, Gerard Thomas
    Chartered Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Brown, Thomas Henry Phelps
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2014-09-18
    OF - Director → CIF 0
  • 34
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-09-26
    OF - Director → CIF 0
  • 35
    Mackenzie, Robert David
    Director born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2015-09-17
    OF - Director → CIF 0
parent relation
Company in focus

ZIGUP PLC

Previous names
NORTHGATE PLC - 2020-02-21
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
REDDE NORTHGATE PLC - 2024-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZIGUP PLC
    Info
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 2020-02-21
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 2020-02-21
    REDDE NORTHGATE PLC - 2020-02-21
    Registered number 00053171
    icon of addressNorthgate Centre, Lingfield Way, Darlington DL1 4PZ
    PUBLIC LIMITED COMPANY incorporated on 1897-07-02 (128 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ZIGUP PLC
    S
    Registered number 00053171
    icon of addressNorthgate Centre Lingfield Way, Darlington, DL1 4PZ
    Public Limited Company in United Kingdom
    CIF 1
  • ZIGUP PLC
    S
    Registered number 53171
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PRECIS (2630) LIMITED - 2006-10-03
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    REDDE NORTHGATE LIMITED - 2020-02-21
    icon of addressNorthgate Centre, Lingfield Way, Darlington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NATBEACH LIMITED - 1979-12-31
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.