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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
Active 4
  • 1
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Renn, Graham Philip
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Fontana, Tina Maria
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Wragg, Jonathan Peter
    Company Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2003-02-21
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Burns, Michael Hamer
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-11-28 ~ 2003-02-21
    OF - Director → CIF 0
  • 7
    Sykes, Alison Lesley
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Addenbrooke, Christopher
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Kelly, Valerie Irene
    Company Registrar born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-13
    OF - Director → CIF 0
  • 11
    Dyson, John Geoffrey Thomas
    Stockbroker born in March 1941
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2002-03-29
    OF - Director → CIF 0
  • 12
    Cryer, Charles
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 15
    Broadbent, Christopher John Bates
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1996-09-23
    OF - Director → CIF 0
  • 16
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    icon of addressQuayside House, Canal Wharf, Leeds
    Corporate
    Officer
    ~ 2003-02-21
    PE - Secretary → CIF 0
  • 19
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2017-11-03
    PE - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 21
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHERN REGISTRARS LIMITED

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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • NORTHERN REGISTRARS LIMITED
    S
    Registered number 00551015
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORKSHIRE REGISTRARS LIMITED - 1996-01-26
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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