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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 25
  • 1
    Coyle, Robert Charles
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Wragg, Jonathan Peter
    Company Director born in June 1967
    Individual (55 offsprings)
    Officer
    2000-12-06 ~ 2003-02-21
    OF - Director → CIF 0
  • 3
    Burns, Michael Hamer
    Company Director born in November 1947
    Individual (22 offsprings)
    Officer
    1998-11-28 ~ 2003-02-21
    OF - Director → CIF 0
  • 4
    Broadbent, Christopher John Bates
    Company Director born in December 1955
    Individual (23 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-09-23
    OF - Director → CIF 0
  • 5
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (29 offsprings)
    Officer
    2006-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Cryer, Charles
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2003-02-21 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (151 offsprings)
    Officer
    2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Renn, Graham Philip
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2001-01-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Marsden, Christopher
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Fontana, Tina Maria
    Company Secretary
    Individual (83 offsprings)
    Officer
    2003-02-21 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2013-11-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    Kelly, Valerie Irene
    Company Registrar born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 2004-02-13
    OF - Director → CIF 0
  • 13
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    (before 1991-05-24) ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (33 offsprings)
    Officer
    1996-08-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (179 offsprings)
    Officer
    2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Sykes, Alison Lesley
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Dyson, John Geoffrey Thomas
    Stockbroker born in March 1941
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2002-03-29
    OF - Director → CIF 0
  • 18
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2008-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 19
    BATTYE, WIMPENNY & DAWSON LIMITED - now 02243548 02144551
    ASSIMORT LIMITED - 1989-01-26 02243548
    ASSIMORT LIMITED - 1988-11-10 02243548
    Quayside House, Canal Wharf, Leeds
    Dissolved Corporate (14 parents, 24 offsprings)
    Officer
    (before 1991-05-24) ~ 2003-02-21
    OF - Secretary → CIF 0
  • 20
    MUFG PMS CORPORATE DIRECTOR LIMITED - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 21
    MUFG PMS CORPORATE SECRETARY LIMITED - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ 2017-11-03
    OF - Director → CIF 0
  • 23
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 24
    MUFG CORPORATE MARKETS (UK) LIMITED - now 02605568 02729260
    LINK MARKET SERVICES LIMITED - 2025-01-20 02605568
    CAPITA REGISTRARS LIMITED - 2017-11-06 02605568 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN REGISTRARS LIMITED

Period: 1955-06-22 ~ 2020-12-08
Company number: 00551015
Registered name
NORTHERN REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTHERN REGISTRARS LIMITED
    Info
    Registered number 00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1955-06-22 and dissolved on 2020-12-08 (65 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NORTHERN REGISTRARS LIMITED
    S
    Registered number missing
    Northern House, Woodstome Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0LA
    CIF 1
  • NORTHERN REGISTRARS LIMITED
    S
    Registered number 00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARQUEST LIMITED
    03627793
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-08-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    NORTHERN ADMINISTRATION LIMITED
    - now 00912834
    YORKSHIRE REGISTRARS LIMITED - 1996-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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