Parental companies, filial companies, and officers of JOHN NIXON LIMITED

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 6

1
Corten, Paul John
Director born in November 1971
Individual (1 offspring)
Officer
2022-12-19 ~ now
OF - Director → CIF 0
2
Laker, Richard Stephen
Director born in September 1976
Individual (35 offsprings)
Officer
2025-03-25 ~ now
OF - Director → CIF 0
3
Cornett, Brian
Chief Operating Officer born in December 1971
Individual (3 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
4
Nixon, Graham Richard
Company Director born in January 1972
Individual (6 offsprings)
Officer
1994-12-22 ~ now
OF - Director → CIF 0
5
Murray, Gerard Thomas
Director born in May 1963
Individual (7 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
6
NH BIDCO LIMITED
- now
TIMEC 1759 LIMITED - 2021-07-26
City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-09-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
King, Terry David
Operations Director born in June 1966
Individual
Officer
2013-09-11 ~ 2024-09-30
OF - Director → CIF 0
2
Billings, Linda
Accountant born in July 1963
Individual (4 offsprings)
Officer
2002-09-27 ~ 2004-03-22
OF - Director → CIF 0
3
Hayward, Martin Andrew
Operations Director born in January 1967
Individual
Officer
2020-02-18 ~ 2024-03-12
OF - Director → CIF 0
4
Hudson, John Matthew, Dr
Director born in November 1968
Individual
Officer
2022-06-22 ~ 2025-01-31
OF - Director → CIF 0
Hudson, John Matthew, Dr
Individual
Officer
2022-06-22 ~ 2025-01-31
OF - Secretary → CIF 0
5
Nixon, Peter John
Director born in December 1962
Individual (1 offspring)
Officer
~ 2011-04-30
OF - Director → CIF 0
Nixon, John
Company Director born in February 1932
Individual (1 offspring)
Officer
~ 2021-09-16
OF - Director → CIF 0
Nixon, John
Individual (1 offspring)
Officer
1994-12-22 ~ 1995-05-20
OF - Secretary → CIF 0
Nixon, Peter John
Individual (1 offspring)
Officer
1995-05-20 ~ 2006-05-20
OF - Secretary → CIF 0
Mr John Nixon
Born in February 1932
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Blackwood, Alison Lesley
Company Director born in November 1969
Individual
Officer
1994-12-22 ~ 2021-09-16
OF - Director → CIF 0
7
Blackwood, Kevin Matthew
Company Director born in September 1964
Individual
Officer
1997-01-01 ~ 2022-01-28
OF - Director → CIF 0
8
Nixon, Christopher Edward
Company Director born in January 1972
Individual (3 offsprings)
Officer
1994-12-22 ~ 2021-09-16
OF - Director → CIF 0
9
Brown, Beverley Jane
Company Director born in March 1961
Individual
Officer
~ 2021-09-16
OF - Director → CIF 0
10
Nixon, Alan
Company Director born in July 1944
Individual
Officer
~ 1994-12-22
OF - Director → CIF 0
Nixon, Alan
Director born in July 1944
Individual
2011-06-14 ~ 2013-12-06
OF - Director → CIF 0
Nixon, Alan
Individual
Officer
~ 1994-12-22
OF - Secretary → CIF 0
11
Mcdiarmid, Neil
Chartered Accountant born in October 1961
Individual (1 offspring)
Officer
2004-05-05 ~ 2022-01-28
OF - Director → CIF 0
Mcdiarmid, Neil
Director
Individual (1 offspring)
Officer
2006-05-20 ~ 2022-01-28
OF - Secretary → CIF 0
12
Nixon, David
Company Director born in July 1949
Individual
Officer
~ 1994-12-22
OF - Director → CIF 0
13
Nixon, Thelma
Company Director born in January 1935
Individual
Officer
~ 2012-08-28
OF - Director → CIF 0
14
Smith, Stephen John
Director born in June 1957
Individual (57 offsprings)
Officer
2011-05-19 ~ 2021-04-30
OF - Director → CIF 0
15
MUCKLE SECRETARY LIMITED
- now
NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (4 parents, 175 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-05-01 ~ 2022-06-22
PE - Secretary → CIF 0

Company in focus

JOHN NIXON LIMITED

Standard Industrial Classification

77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

JOHN NIXON LIMITED
Info
Registered number 00921639
City West Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7DF
Private Limited Company incorporated on 1967-11-07 (57 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.