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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 74
  • 1
    Flowitt, Richard Whitcombe
    Born in March 1935
    Individual (8 offsprings)
    Officer
    1993-05-19 ~ 1998-07-15
    OF - Director → CIF 0
  • 2
    Hackney, Roderick Peter
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1995-06-02 ~ 2001-07-18
    OF - Director → CIF 0
  • 3
    Ackland, James Bryant
    Born in July 1924
    Individual (6 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-07-17
    OF - Director → CIF 0
  • 4
    Foster, Paul Guy
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2015-11-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Lockley, Stephen Robert, Prof.
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2004-06-07 ~ 2007-07-27
    OF - Director → CIF 0
  • 6
    Oborn, Peter Mill
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Francis, Graham John
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2003-07-24 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Snow, Terence Clive
    Born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-07-17
    OF - Director → CIF 0
  • 9
    Whyte, Warren Michael
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2010-09-16
    OF - Director → CIF 0
  • 10
    Waterhouse, Richard Paul
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Clague, Andrew Charlesworth
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1997-07-16 ~ 2003-07-23
    OF - Director → CIF 0
  • 12
    Beaumont, Ben
    Born in September 1940
    Individual (18 offsprings)
    Officer
    2011-09-15 ~ 2015-09-06
    OF - Director → CIF 0
  • 13
    Bailey, David John
    Born in May 1971
    Individual (41 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Lumb, David John
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1994-09-20 ~ 1997-07-16
    OF - Director → CIF 0
  • 15
    Owen, Julian Vincent
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2003-11-13
    OF - Director → CIF 0
  • 16
    Berglund, Martin
    Chief Financial Officer born in August 1986
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 17
    Bailey, Timothy Guy
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2016-03-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Kemp, Mark Richard
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Savage, Graeme Peter
    Born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1992-06-06) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Purves, Andrew Geoffrey
    Born in June 1944
    Individual (16 offsprings)
    Officer
    1993-05-19 ~ 1994-06-21
    OF - Director → CIF 0
    1996-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 21
    Pepperell, Neil David Thane
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-06) ~ 1995-02-15
    OF - Director → CIF 0
  • 22
    Jones, Nicholas William Neville
    Born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1992-06-06) ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Russell, Kirsty
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ 2026-02-06
    OF - Director → CIF 0
  • 24
    Smith, Colin
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2021-02-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 25
    Udall, Peter Andrew Charles
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2016-04-27
    OF - Director → CIF 0
  • 26
    Willmore, Paula
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2011-02-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 27
    Shuttleworth, Duncan Thomas
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 28
    Sliney, Jonathan
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 29
    Jacob, John Peter
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-03-30
    OF - Director → CIF 0
  • 30
    Brook, Matthew Donald
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2009-11-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Hennessy, Catherine
    Born in November 1960
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2004-09-08
    OF - Director → CIF 0
  • 32
    Brooks, Donald
    Born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 1994-06-30
    OF - Director → CIF 0
  • 33
    Smedley, William Douglas
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2011-02-10 ~ 2017-01-23
    OF - Director → CIF 0
  • 34
    Richardson, Mark
    Born in April 1960
    Individual (95 offsprings)
    Officer
    2006-04-27 ~ 2013-01-23
    OF - Director → CIF 0
    Richardson, George Mark
    Born in April 1960
    Individual (95 offsprings)
    Officer
    2017-03-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 35
    Lindqvist, Stefan
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2021-02-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 36
    Smith, Douglas Henry
    Born in May 1929
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-07-17
    OF - Director → CIF 0
  • 37
    Crichton, Stuart Charles
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 2002-06-13
    OF - Director → CIF 0
  • 38
    Malet Bates, Patricia Ida
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2010-06-17
    OF - Director → CIF 0
  • 39
    Wildblood, Christopher Michael Garside
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1996-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 40
    Allott, Ronald Anthony
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-02-11
    OF - Director → CIF 0
  • 41
    Brohier, Clement Irwin
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2016-06-29 ~ 2018-06-08
    OF - Director → CIF 0
  • 42
    Blaxall, Christopher Stanley
    Born in January 1957
    Individual (28 offsprings)
    Officer
    2018-12-10 ~ 2021-03-31
    OF - Director → CIF 0
    Blaxall, Christopher Stanley
    Individual (28 offsprings)
    Officer
    2018-12-10 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 43
    Newcombe, Jeremy Arthur
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 44
    Keit, Joanne Mary
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 45
    Labovitch, Clive
    Born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-03-30
    OF - Director → CIF 0
  • 46
    Van Hoorebeek, Abi Anne
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2017-01-23
    OF - Director → CIF 0
  • 47
    Lawless, Michael David
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2005-11-10 ~ 2011-09-15
    OF - Director → CIF 0
  • 48
    Horner, Michael Frank
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1996-11-28 ~ 2003-01-01
    OF - Director → CIF 0
    Horner, Michael Frank
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 49
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 50
    Derbyshire, Benjamin Charles Edward
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2016-10-18 ~ 2017-06-05
    OF - Director → CIF 0
  • 51
    Engman, Johnny
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2021-02-28 ~ 2023-12-15
    OF - Director → CIF 0
  • 52
    Denner, Geoff Michael
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 2012-02-15
    OF - Director → CIF 0
    Denner, Geoff Michael
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 53
    Daltry, Christopher David
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 54
    Whitfield, Helen Lisa
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2008-02-14 ~ 2021-02-28
    OF - Director → CIF 0
  • 55
    James, Claire Elizabeth
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2010-08-23
    OF - Director → CIF 0
  • 56
    Watson, Richard John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2015-04-28
    OF - Director → CIF 0
  • 57
    Beale, Gerald Montague
    Born in December 1925
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-07-31
    OF - Director → CIF 0
    Beale, Gerald Montague
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 58
    Reid, Alexander Arthur Luttrell
    Born in January 1941
    Individual (12 offsprings)
    Officer
    2004-02-11 ~ 2006-02-16
    OF - Director → CIF 0
  • 59
    Peel, Irena Dawn
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2018-08-31
    OF - Director → CIF 0
    Peel, Irena Dawn
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 60
    Porter, Holly Anne
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2004-11-04 ~ 2007-11-15
    OF - Director → CIF 0
  • 61
    Newby, Jonathan Paul
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 62
    Jackson, Peter Gary
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 63
    Binsted, Dagmar
    Born in February 1973
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2015-07-16
    OF - Director → CIF 0
  • 64
    Carr, Clive Emsley Bracewell Lascelles
    Born in May 1934
    Individual (6 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-12-31
    OF - Director → CIF 0
  • 65
    Hickie, Michael James
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2006-06-06
    OF - Director → CIF 0
  • 66
    Youell, Philip Anthony
    Consultant born in December 1960
    Individual (25 offsprings)
    Officer
    2017-04-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 67
    Thompson, Guy Charles Wallace
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2005-06-22
    OF - Director → CIF 0
  • 68
    Milliner, Leonie
    Born in January 1972
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 69
    Sunderland, Alistair John
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2009-06-18
    OF - Director → CIF 0
  • 70
    Munro, Andrew Ian
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2011-02-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 71
    Crosby, John Langton
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2012-10-16
    OF - Director → CIF 0
    Crosby, John Langton
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 72
    Graham, Gordon
    Born in June 1920
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-11-24
    OF - Director → CIF 0
  • 73
    66, Portland Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 74
    HUBEXO TOPCO LIMITED
    - now 11383835 15346128
    WILLIAMS TOPCO LIMITED - 2024-09-24 11383835
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HUBEXO NORTH UK LIMITED

Period: 2025-02-12 ~ now
Company number: 00978271
Registered names
HUBEXO NORTH UK LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
58290 - Other Software Publishing
63990 - Other Information Service Activities N.e.c.
71111 - Architectural Activities
Related profiles found in government register
  • HUBEXO NORTH UK LIMITED
    Info
    NBS ENTERPRISES LIMITED - 2025-02-12
    HUBEXO NORTH UK LIMITED - 2025-02-12
    NBS ENTERPRISES LIMITED - 2025-02-12
    RIBA ENTERPRISES LTD - 2025-02-12
    RIBA COMPANIES LIMITED - 2025-02-12
    R.I.B.A. SERVICES LIMITED - 2025-02-12
    Registered number 00978271
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne NE1 2HF
    PRIVATE LIMITED COMPANY incorporated on 1970-04-28 (56 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
  • HUBEXO NORTH UK LIMITED
    S
    Registered number 00978271
    Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • HUBEXO NORTH UK LIMITED
    S
    Registered number 00978271
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 2
  • NBS ENTERPRISES LIMITED
    S
    Registered number 00978271
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • NBS ENTERPRISES LIMITED
    S
    Registered number 00978271
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Limited By Shares in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BUILDING DESIGN SOFTWARE LIMITED
    - now 02536085
    RAPIDLIST LIMITED - 1990-10-25
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    M A SCHUMANN LTD
    - now 13016981
    MALO DEVELOPMENTS LTD - 2020-12-18
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    N&H SCHUMANN LTD
    11606412
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NATIONAL BUILDING SPECIFICATION LIMITED
    - now 08318111 00978060
    NBS SCHUMANN SMITH LTD
    - 2018-06-12 08318111
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.