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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
    Burns, Michael Hamer
    Company Director born in November 1947
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 2
    Cooke, Stephen William
    Director born in July 1954
    Individual (18 offsprings)
    Officer
    2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Hayes, Christine
    Dir Of Business Administraton born in June 1958
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2003-03-27
    OF - Director → CIF 0
    Hayes, Christine
    Company Director born in June 1958
    Individual (6 offsprings)
    2003-04-01 ~ 2003-06-28
    OF - Director → CIF 0
  • 5
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (21 offsprings)
    Officer
    1991-09-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 6
    Rogers, Ian Stanley
    Accountant born in May 1957
    Individual (10 offsprings)
    Officer
    2003-02-21 ~ 2005-09-02
    OF - Director → CIF 0
  • 7
    Sharif, Tariq
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Fontana, Tina Maria
    Company Secretary
    Individual (77 offsprings)
    Officer
    2003-02-21 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 9
    Wragg, Jonathan Peter
    Company Director born in June 1967
    Individual (54 offsprings)
    Officer
    2000-12-06 ~ 2003-02-21
    OF - Director → CIF 0
  • 10
    Broadbent, Christopher John Bates
    Stockbroker born in December 1955
    Individual (23 offsprings)
    Officer
    1991-09-30 ~ 1996-09-23
    OF - Director → CIF 0
  • 11
    Clark, Fraser Jeremy Austin
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Dickinson, Michael John
    Financial Director born in July 1949
    Individual (33 offsprings)
    Officer
    1991-09-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Collier, Carole
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2005-04-22
    OF - Director → CIF 0
  • 16
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    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
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 18
    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, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    BATTYE WIMPENNY & DAWSON LIMITED
    BATTYE, WIMPENNY & DAWSON LIMITED - now 02243548 02144551
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Quayside House, Canal Wharf, Leeds
    Dissolved Corporate (12 parents, 24 offsprings)
    Officer
    1991-09-30 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 20
    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, 901 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN ADMINISTRATION LIMITED

Period: 1996-01-26 ~ 2017-08-15
Company number: 00912834
Registered names
NORTHERN ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • NORTHERN ADMINISTRATION LIMITED
    Info
    YORKSHIRE REGISTRARS LIMITED - 1996-01-26
    Registered number 00912834
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1967-08-09 and dissolved on 2017-08-15 (50 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.