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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 20
  • 1
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (38 offsprings)
    Officer
    1993-05-28 ~ 1997-04-05
    OF - Director → CIF 0
  • 2
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2007-01-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Mckenna, Richard Anthony
    Director born in March 1943
    Individual (11 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Mccarthy, James Stephen
    Director born in June 1924
    Individual (13 offsprings)
    Officer
    (before 1992-02-06) ~ 1991-08-25
    OF - Director → CIF 0
  • 5
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 6
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 7
    Clarkson, Christopher
    Director born in August 1952
    Individual (28 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-09-10
    OF - Director → CIF 0
  • 8
    Mcgoran, Kevin Columba
    Director born in January 1935
    Individual (21 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-05-28
    OF - Director → CIF 0
  • 9
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual (58 offsprings)
    Officer
    1993-05-28 ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1993-05-28 ~ 2010-12-16
    OF - Director → CIF 0
  • 12
    Edwards, Lorna
    Company Director born in February 1984
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (53 offsprings)
    Officer
    2010-12-16 ~ 2016-05-06
    OF - Director → CIF 0
  • 14
    Jane, Iain Stewart
    Company Director born in January 1945
    Individual (20 offsprings)
    Officer
    1993-05-28 ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Layton, Christopher John
    Individual (8 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 16
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2002-04-23 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1993-05-28 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 17
    Sear Mayes, David
    Director (Finance) born in April 1961
    Individual (91 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-07-08
    OF - Director → CIF 0
  • 18
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    1993-05-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Bell, Joseph
    Director (Managing) born in March 1934
    Individual (8 offsprings)
    Officer
    (before 1992-02-06) ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    ARRIVA MOTOR HOLDINGS LIMITED
    - now 02368266
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NORTHERN SPIRIT LIMITED

Period: 2001-04-26 ~ 2017-12-25
Company number: 00294309
Registered names
NORTHERN SPIRIT LIMITED - Dissolved 01844334
BAKER EAST LIMITED - 2001-04-26
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHERN SPIRIT LIMITED
    Info
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 2001-04-26
    E.J.BAKER MOTORS LIMITED - 2001-04-26
    Registered number 00294309
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1934-11-22 and dissolved on 2017-12-25 (83 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.