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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
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    West, Sarah Ann
    Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Simpson, David Martin Wynn
    Solicitor born in January 1938
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2006-10-17
    OF - Director → CIF 0
    Simpson, David Martin Wynn
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 3
    Adamson, Mark Henzell
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Kelly, James
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 5
    Nash, Leslie James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-07
    OF - Secretary → CIF 0
  • 6
    Reid, Robert
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Secretary → CIF 0
  • 7
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Jones, Robert Gordon
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1992-10-31
    OF - Secretary → CIF 0
  • 9
    Mcfeely, Charles
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 10
    Richardson, John David
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 11
    Paling, Jennifer June
    Individual
    Officer
    icon of calendar 1992-10-31 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 12
    Edis, Karen Frances
    Administrator born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 13
    Davis, Jane Lesley
    Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2006-10-17
    OF - Director → CIF 0
  • 14
    Aldridge, Russell Martin
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 15
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 16
    Armstrong, Keith
    Pensions Consultancy born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2006-10-17
    OF - Director → CIF 0
  • 17
    Edis, Kenneth John
    Director born in September 1944
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2006-10-17
    OF - Director → CIF 0
  • 18
    Edis, Charles Vessey
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 19
    Howells, John Stuart
    Chartered Accountant born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 20
    Stier, John Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2015-04-20
    OF - Director → CIF 0
parent relation
Company in focus

NORTHGATE HR PENSIONS LIMITED

Previous names
EDIS PARTNERSHIPS LIMITED - 2007-03-27
EDIS & COMPANY LIMITED - 1999-07-08
UNITED PENSION SERVICES LIMITED - 1981-12-31
UPS INTERNATIONAL LIMITED - 1989-02-09
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
    UNITED PENSION SERVICES LIMITED - 2007-03-27
    UPS INTERNATIONAL LIMITED - 2007-03-27
    Registered number 01262560
    icon of addressPeoplebuilding 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 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.