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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 24
  • 1
    Edis, Charles Vessey
    Individual (55 offsprings)
    Officer
    1999-02-19 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Leslie James
    Individual (8 offsprings)
    Officer
    (before 1994-10-09) ~ 1995-12-07
    OF - Secretary → CIF 0
  • 4
    Reid, Robert
    Individual (5 offsprings)
    Officer
    (before 1991-10-09) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 5
    Kelly, James
    Born in October 1949
    Individual (16 offsprings)
    Officer
    2005-09-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Simpson, David Martin Wynn
    Born in January 1938
    Individual (58 offsprings)
    Officer
    1999-05-14 ~ 2006-10-17
    OF - Director → CIF 0
    Simpson, David Martin Wynn
    Individual (58 offsprings)
    Officer
    1995-12-07 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 8
    Edis, Kenneth John
    Born in September 1944
    Individual (31 offsprings)
    Officer
    (before 1991-10-09) ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Al-saleh, Adel Bedry
    Born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Stier, John Robert
    Born in March 1966
    Individual (112 offsprings)
    Officer
    2006-10-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Adamson, Mark Henzell
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2000-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Mcfeely, Charles
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 13
    Richardson, John David
    Individual (157 offsprings)
    Officer
    2006-10-17 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 14
    Davis, Jane Lesley
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2006-10-17
    OF - Director → CIF 0
  • 15
    Paling, Jennifer June
    Individual (6 offsprings)
    Officer
    1992-10-31 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 16
    West, Sarah Ann
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 17
    Armstrong, Keith
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2006-10-17
    OF - Director → CIF 0
  • 18
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (117 offsprings)
    Officer
    2006-10-17 ~ 2011-12-22
    OF - Director → CIF 0
  • 19
    Howells, John Stuart
    Born in January 1938
    Individual (7 offsprings)
    Officer
    1999-05-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 20
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 21
    Edis, Karen Frances
    Born in April 1957
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 22
    Jones, Robert Gordon
    Individual (13 offsprings)
    Officer
    1991-10-31 ~ 1992-10-31
    OF - Secretary → CIF 0
  • 23
    Aldridge, Russell Martin
    Individual (18 offsprings)
    Officer
    1995-12-07 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 24
    NORTHGATE HR PENSIONS HOLDINGS LIMITED
    - now 04173798 01262560
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHGATE HR PENSIONS LIMITED

Period: 2007-03-27 ~ 2017-06-20
Company number: 01262560 04173798
Registered names
NORTHGATE HR PENSIONS LIMITED - Dissolved 04173798
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NORTHGATE HR PENSIONS LIMITED
    Info
    EDIS PARTNERSHIPS LIMITED - 2007-03-27
    EDIS & COMPANY LIMITED - 2007-03-27
    UPS INTERNATIONAL LIMITED - 2007-03-27
    UNITED PENSION SERVICES LIMITED - 2007-03-27
    Registered number 01262560
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4NW
    PRIVATE LIMITED COMPANY incorporated on 1976-06-11 and dissolved on 2017-06-20 (41 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.