logo
explain how to read the page

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
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Edis, Karen Frances
    Administrator born in April 1957
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 3
    Paling, Jennifer June
    Individual (5 offsprings)
    Officer
    1992-10-31 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 4
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    West, Sarah Ann
    Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Keith
    Pensions Consultancy born in June 1961
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    Howells, John Stuart
    Chartered Accountant born in January 1938
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Davis, Jane Lesley
    Accountant born in September 1959
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2006-10-17
    OF - Director → CIF 0
  • 10
    Jones, Robert Gordon
    Individual (11 offsprings)
    Officer
    1991-10-31 ~ 1992-10-31
    OF - Secretary → CIF 0
  • 11
    Richardson, John David
    Secretary
    Individual (152 offsprings)
    Officer
    2006-10-17 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 12
    Adamson, Mark Henzell
    Managing Director born in August 1958
    Individual (9 offsprings)
    Officer
    2000-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Stier, John Robert
    Director born in March 1966
    Individual (107 offsprings)
    Officer
    2006-10-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 14
    Edis, Charles Vessey
    Individual (54 offsprings)
    Officer
    1999-02-19 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 15
    Reid, Robert
    Individual (5 offsprings)
    Officer
    (before 1991-10-09) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 16
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2006-10-17 ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Mcfeely, Charles
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 18
    Edis, Kenneth John
    Director born in September 1944
    Individual (29 offsprings)
    Officer
    (before 1991-10-09) ~ 2006-10-17
    OF - Director → CIF 0
  • 19
    Nash, Leslie James
    Individual (7 offsprings)
    Officer
    (before 1994-10-09) ~ 1995-12-07
    OF - Secretary → CIF 0
  • 20
    Simpson, David Martin Wynn
    Solicitor born in January 1938
    Individual (57 offsprings)
    Officer
    1999-05-14 ~ 2006-10-17
    OF - Director → CIF 0
    Simpson, David Martin Wynn
    Company Secretary
    Individual (57 offsprings)
    Officer
    1995-12-07 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 21
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 22
    Aldridge, Russell Martin
    Company Secretary
    Individual (17 offsprings)
    Officer
    1995-12-07 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 23
    Kelly, James
    Director born in October 1949
    Individual (14 offsprings)
    Officer
    2005-09-14 ~ 2006-10-17
    OF - Director → 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.