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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 37
  • 1
    Collis, Matthew
    Group Head Of Trading born in May 1973
    Individual (23 offsprings)
    Officer
    2009-10-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Ronaldson, Kenneth Robert Keltie
    Nominee Manager born in September 1965
    Individual (9 offsprings)
    Officer
    1994-07-20 ~ 1997-02-26
    OF - Director → CIF 0
  • 3
    Smith, Leslie James
    Stockbroker born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 4
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Hall, John Peirs
    Stock Broker born in June 1940
    Individual (16 offsprings)
    Officer
    (before 1992-05-31) ~ 2008-02-22
    OF - Director → CIF 0
  • 6
    Bowden, Leann Frances Jones
    Company Director
    Individual (24 offsprings)
    Officer
    2003-03-13 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 7
    Maunsell-thomas, John Richard
    Stockbroker born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 8
    Irving, Robert
    Head Of Business Support - Newcastle born in May 1967
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Reed, Anna
    Company Secretary
    Individual (17 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    Sutton, Robin Maxwell
    Stockbroker born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Platts, David Alexander
    Stockbroker born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 12
    Drummond, Patricia
    Head Of Business Support - Edinburgh born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Gordon, John Strathearn
    Stockbroker born in March 1935
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 14
    Whenham, Stephen John
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2001-04-25
    OF - Director → CIF 0
  • 15
    Beeston, John Howard
    Group Head Of Business Support born in December 1972
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 16
    Wright, Angela
    Company Secretary born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Wright, Angela
    Accountant
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 17
    Hosford, Stanley Robin Henry
    Stockbroker born in October 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2009-02-18
    OF - Director → CIF 0
  • 18
    Andrews, Ian Robert Dundas
    Stockbroker born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 19
    Knox, Gerald Francoys Needham
    Stockbroker born in January 1929
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 20
    North, Linda Sylvia
    Stockbroker born in January 1948
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 2000-12-30
    OF - Director → CIF 0
  • 21
    Hardwicke, Roy James
    Stockbroker born in January 1947
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2009-10-12
    OF - Director → CIF 0
  • 22
    Lilley, William Edwin Ralph
    Stockbroker born in November 1946
    Individual (15 offsprings)
    Officer
    1994-07-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Legge, Christopher David
    Stockbroker born in October 1943
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 2009-09-25
    OF - Director → CIF 0
  • 24
    Pawsey, Brian Arthur
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 25
    Thompson, David Courtney
    Stockbroker born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-06
    OF - Director → CIF 0
  • 26
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 27
    Berry, David
    Business Support born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 28
    Kubiak, Zoe
    Individual (8 offsprings)
    Officer
    2001-10-12 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 29
    Williams, Michael John Ross
    Stockbroker born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 30
    Pike, David Brian Elwis
    Stockbroker born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 31
    Moule, David
    Stockbroker born in June 1951
    Individual (11 offsprings)
    Officer
    1994-07-20 ~ 1997-06-20
    OF - Director → CIF 0
    Moule, David
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 32
    Taylor, Anne
    Assistant Director born in February 1954
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 33
    Gates, David Jack
    Stockbroker born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Howlett, Judie May
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 35
    Goldsmith, Brian Sidney Ross
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 36
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 37
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, United Kingdom
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHGATE NOMINEES LIMITED

Period: 1965-07-22 ~ 2018-07-10
Company number: 00854935
Registered name
NORTHGATE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORTHGATE NOMINEES LIMITED
    Info
    Registered number 00854935
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1965-07-22 and dissolved on 2018-07-10 (52 years 11 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.