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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 33
  • 1
    Fleet, John Richard
    Director born in July 1949
    Individual (12 offsprings)
    Officer
    1998-11-03 ~ 2013-03-12
    OF - Director → CIF 0
  • 2
    Moorhouse, Philip James
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Moorhouse, Philip James
    Individual (62 offsprings)
    Officer
    ~ 1998-02-04
    OF - Secretary → CIF 0
  • 3
    Tasker-wood, Katie Laura
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2017-02-21 ~ 2020-05-31
    OF - Director → CIF 0
    Tasker-wood, Katie Laura
    Individual (9 offsprings)
    Officer
    2017-01-11 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 4
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (156 offsprings)
    Officer
    2003-02-10 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Thompson, Dudley Stuart
    Chartered Accountant born in November 1942
    Individual (15 offsprings)
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 6
    Waring, Frank Michael
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-12-08
    OF - Director → CIF 0
  • 7
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (82 offsprings)
    Officer
    2007-02-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Hayes, Frank Mahon
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Moffat, Ian
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Laker, Richard Stephen
    Director born in September 1976
    Individual (93 offsprings)
    Officer
    2011-05-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Hart, Charles Granville
    Director born in April 1949
    Individual (8 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Skillman, Nicholas Stephen
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2025-03-27 ~ 2025-12-05
    OF - Director → CIF 0
  • 14
    Vincent, Philip James
    Company Director born in June 1969
    Individual (107 offsprings)
    Officer
    2019-11-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 15
    Aston, Edward
    Director born in July 1968
    Individual (64 offsprings)
    Officer
    2016-03-22 ~ 2017-06-06
    OF - Director → CIF 0
  • 16
    Hunt, Mark Allan
    Director born in June 1977
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Parr, Emma
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 18
    Jones, Dylan Glynn
    Director born in January 1960
    Individual (28 offsprings)
    Officer
    2011-10-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 19
    Ward, Martin
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 20
    Kerton, James Edward Spencer
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 21
    Henderson, David
    Director born in March 1949
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2017-02-21
    OF - Director → CIF 0
    Henderson, David
    Individual (113 offsprings)
    Officer
    1998-02-04 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 22
    Coulson, Rachel Maria
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Stephen John
    Company Director born in June 1957
    Individual (50 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Jones, Gareth Mark
    Director born in September 1971
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 25
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 26
    Feller, James Benjamin
    Uk Finance Director born in February 1983
    Individual (13 offsprings)
    Officer
    2018-05-14 ~ 2019-11-01
    OF - Director → CIF 0
  • 27
    Joyce, Donal
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    Tilley, Nicholas Paul
    Individual (31 offsprings)
    Officer
    2020-06-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 29
    Ridley, Simon
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 30
    Noble, Alan Thomas
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Collins, John
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Clarkson, Ross
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    ZIGUP PLC
    - now 00053171 09713395
    REDDE NORTHGATE PLC - 2024-05-21 00053171 12366193
    NORTHGATE PLC - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHGATE VEHICLE HIRE LIMITED

Period: 2000-12-06 ~ now
Company number: 01434157 03553898
Registered names
NORTHGATE VEHICLE HIRE LIMITED - now 03553898
NATBEACH LIMITED - 1979-12-31
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • NORTHGATE VEHICLE HIRE LIMITED
    Info
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 2000-12-06
    NOBLE VAN & PLANT HIRE LIMITED - 2000-12-06
    TEESACRE INVESTMENTS LIMITED - 2000-12-06
    NATBEACH LIMITED - 2000-12-06
    Registered number 01434157
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-02 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • NORTHGATE VEHICLE HIRE LIMITED
    S
    Registered number missing
    Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
    Private Limited Company
    CIF 1
  • NORTHGATE VEHICLE HIRE LIMITED
    S
    Registered number 01434157
    Northgate 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 4
  • 1
    CHARGED ELECTRIC VEHICLES LIMITED
    12702971
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTHGATE HIGHWAYS LIMITED
    - now 03045741
    BLAKEDALE LTD
    - 2026-03-06 03045741
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (19 parents)
    Person with significant control
    2022-07-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NORTHGATE TEMPERATURE CONTROLLED LIMITED
    - now 06554050
    FRIDGEXPRESS (UK) LIMITED
    - 2026-03-06 06554050
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (12 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NORTHGATE VEHICLE SALES LIMITED
    - now 02337128
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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