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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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Fontana, Tina Maria
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Burns, Michael Hamer
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 5
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 6
    Cooke, Stephen William
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Hayes, Christine
    Dir Of Business Administraton born in June 1958
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2003-03-27
    OF - Director → CIF 0
    Hayes, Christine
    Company Director born in June 1958
    Individual
    icon of calendar 2003-04-01 ~ 2003-06-28
    OF - Director → CIF 0
  • 8
    Rogers, Ian Stanley
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Broadbent, Christopher John Bates
    Stockbroker born in December 1955
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1996-09-23
    OF - Director → CIF 0
  • 10
    Collier, Carole
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Clark, Fraser Jeremy Austin
    Chartered Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Sharif, Tariq
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 14
    Dickinson, Michael John
    Financial Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    icon of addressQuayside House, Canal Wharf, Leeds
    Corporate
    Officer
    1991-09-30 ~ 2003-02-21
    PE - Secretary → CIF 0
  • 16
    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
parent relation
Company in focus

NORTHERN ADMINISTRATION LIMITED

Previous name
YORKSHIRE REGISTRARS LIMITED - 1996-01-26
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
    icon of addressThe 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
Active 0
  • Not found in our database.

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