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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 44
  • 1
    Kirk, Dale
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 1997-10-29
    OF - Director → CIF 0
  • 2
    Foster, Daniel
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
    Foster, Daniel
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Peter
    Born in February 1968
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Robinson, Andrew Richard
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2007-12-12
    OF - Director → CIF 0
  • 5
    Bayley, Anthony Joseph
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 2003-03-04
    OF - Director → CIF 0
  • 6
    Chapman, Steven
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Heywood, Philip
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 2003-02-27
    OF - Director → CIF 0
  • 8
    Sandham, Neil
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ 2023-02-27
    OF - Director → CIF 0
  • 9
    Wilkowski, Paul
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-15) ~ 2003-03-03
    OF - Director → CIF 0
  • 10
    Shaw, David William
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2025-06-26
    OF - Director → CIF 0
  • 11
    Barnett, Peter
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ 2021-05-24
    OF - Director → CIF 0
  • 12
    Cullen, John William
    Born in August 1948
    Individual (10 offsprings)
    Officer
    1994-10-24 ~ 1995-04-25
    OF - Director → CIF 0
  • 13
    Melville, Raymond
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-15) ~ 1994-03-07
    OF - Director → CIF 0
  • 14
    Hollingworth, Keith
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-15) ~ 1993-07-15
    OF - Director → CIF 0
  • 15
    Butterworth, Roger
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2003-04-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 16
    Mitchell, Steven Walter
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1993-04-26 ~ 1995-02-09
    OF - Director → CIF 0
  • 17
    Reeves, Roger
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-15) ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Pickering, David Simon
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    2018-01-22 ~ 2020-09-10
    OF - Director → CIF 0
  • 19
    Robinson, Peter John, Dr
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2008-09-16
    OF - Director → CIF 0
  • 20
    Gee, Ian John Norman
    Born in March 1954
    Individual (12 offsprings)
    Officer
    (before 1992-10-15) ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Cowell, Michael John
    Born in April 1965
    Individual (23 offsprings)
    Officer
    1997-08-12 ~ 2001-03-12
    OF - Director → CIF 0
  • 22
    Holder, Ian John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1993-04-26 ~ 1993-10-15
    OF - Director → CIF 0
    Holder, Ian
    Born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-11-06
    OF - Director → CIF 0
  • 23
    Malone, Matthew John
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Hinton-lever, Andrew Clive
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Hills, Robert Sutherland Dunbar
    Born in April 1952
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 2003-02-27
    OF - Director → CIF 0
  • 26
    Callanan, Denis Brendan
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2003-02-27
    OF - Director → CIF 0
  • 27
    Hanley, Nicholas Edward
    Born in July 1950
    Individual (24 offsprings)
    Officer
    (before 1992-10-15) ~ 1995-09-14
    OF - Director → CIF 0
  • 28
    Matthews, Roger
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1987-02-26) ~ now
    OF - Director → CIF 0
    Matthews, Roger
    Individual (1 offspring)
    Officer
    (before 1992-10-15) ~ 2011-07-31
    OF - Secretary → CIF 0
  • 29
    Allcock, Stephen Bernard
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Faulkner, Paul Thomas Manning
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
  • 31
    Denman, Geoffrey, Dr
    Born in March 1954
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2013-02-08
    OF - Director → CIF 0
    Denman, Geoffrey, Dr
    Individual (1 offspring)
    Officer
    2005-03-12 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 32
    Talas, Sandor
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2018-01-22
    OF - Director → CIF 0
  • 33
    Mctighe, James Daniel
    Born in October 1980
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2003-03-08
    OF - Director → CIF 0
  • 34
    Sherry, Paul Gordon
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2023-02-27 ~ 2023-11-15
    OF - Director → CIF 0
  • 35
    Morris, Philip
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2018-02-06
    OF - Director → CIF 0
  • 36
    Cutts, Ian David
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 37
    Cox, John
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-15) ~ 1994-06-07
    OF - Director → CIF 0
  • 38
    Mctighe, Alan James
    Born in October 1952
    Individual (7 offsprings)
    Officer
    (before 1989-09-01) ~ 2020-09-01
    OF - Director → CIF 0
  • 39
    Turner, Philip Gartside
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1997-10-29 ~ 2003-03-02
    OF - Director → CIF 0
  • 40
    Addison, James Phillip
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 41
    Sadler, Keith
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1995-04-17 ~ 1996-11-11
    OF - Director → CIF 0
  • 42
    Mooney, Declan Colm
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 43
    Eaton, Bernard John
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 44
    Hendley, Anthony Nigel
    Born in December 1948
    Individual (14 offsprings)
    Officer
    1995-02-10 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHGLEAM LIMITED

Period: 1980-03-25 ~ now
Company number: 01487519
Registered name
NORTHGLEAM LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Current Assets
3,703 GBP2025-04-30
Creditors
Amounts falling due within one year
-63,450 GBP2025-04-30
-61,110 GBP2024-04-30
Net Current Assets/Liabilities
-59,747 GBP2025-04-30
-61,110 GBP2024-04-30
Total Assets Less Current Liabilities
253 GBP2025-04-30
-1,110 GBP2024-04-30
Net Assets/Liabilities
253 GBP2025-04-30
-1,110 GBP2024-04-30
Equity
253 GBP2025-04-30
-1,110 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
  • NORTHGLEAM LIMITED
    Info
    Registered number 01487519
    273 Bramhall Lane South, Bramhall, Stockport SK7 3DW
    PRIVATE LIMITED COMPANY incorporated on 1980-03-25 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.