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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
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Martin
    Born in February 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    ZIGUP PLC
    - now
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    REDDE NORTHGATE PLC - 2024-05-21
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Hayes, Frank Mahon
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Moorhouse, Philip James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
    Moorhouse, Philip James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-04
    OF - Secretary → CIF 0
  • 3
    Kerton, James Edward Spencer
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Fleet, John Richard
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2013-03-12
    OF - Director → CIF 0
  • 5
    Clarkson, Ross
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Noble, Alan Thomas
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Waring, Frank Michael
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1999-12-08
    OF - Director → CIF 0
  • 8
    Aston, Edward
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    Thompson, Dudley Stuart
    Chartered Accountant born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 10
    Tilley, Nicholas Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 11
    Hunt, Mark Allan
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Collins, John
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Jones, Gareth Mark
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 14
    Skillman, Nicholas Stephen
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Ridley, Simon
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 16
    Hart, Charles Granville
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Laker, Richard Stephen
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Tasker-wood, Katie Laura
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2020-05-31
    OF - Director → CIF 0
    Tasker-wood, Katie Laura
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 19
    Moffat, Ian
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Vincent, Philip James
    Company Director born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 21
    Parr, Emma
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 22
    Henderson, David
    Director born in March 1949
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2017-02-21
    OF - Director → CIF 0
    Henderson, David
    Individual (50 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 23
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 24
    Feller, James Benjamin
    Uk Finance Director born in February 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2019-11-01
    OF - Director → CIF 0
  • 25
    Smith, Stephen John
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Joyce, Donal
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 27
    Jones, Dylan Glynn
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 28
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTHGATE VEHICLE HIRE LIMITED

Previous names
NOBLE SELF DRIVE LIMITED - 1986-09-10
NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
NATBEACH LIMITED - 1979-12-31
TEESACRE INVESTMENTS LIMITED - 1981-12-31
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • NORTHGATE VEHICLE HIRE LIMITED
    Info
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1986-09-10
    NORTHGATE MOTOR HOLDINGS LIMITED - 1986-09-10
    NATBEACH LIMITED - 1986-09-10
    TEESACRE INVESTMENTS LIMITED - 1986-09-10
    Registered number 01434157
    icon of addressNorthgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-02 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • NORTHGATE VEHICLE HIRE LIMITED
    S
    Registered number missing
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
    Private Limited Company
    CIF 1
  • NORTHGATE VEHICLE HIRE LIMITED
    S
    Registered number 01434157
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
    Limited Company in Companies Registrar Of England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,501,585 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-07-02 ~ now
    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
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    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
  • 3
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,372,859 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MAILCHANCE LIMITED - 1989-04-19
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.