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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 28
  • 1
    Matthews, Henry William
    Director born in September 1944
    Individual (10 offsprings)
    Officer
    ~ 2012-02-21
    OF - Director → CIF 0
  • 2
    Cole, Marilyn Dawn
    Chartered Accountant born in July 1954
    Individual (49 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
    Cole, Marilyn Dawn
    Individual (49 offsprings)
    Officer
    1995-06-05 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 3
    Light, Matthew David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Colin Mark
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    ~ 1999-01-08
    OF - Director → CIF 0
    Thompson, Colin Mark
    It Consultant born in January 1960
    Individual (3 offsprings)
    2019-02-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Dosanjh, Peter
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Walters, Geoffrey Paul
    Company Director born in January 1952
    Individual (39 offsprings)
    Officer
    2016-02-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Phillips, Alexander Michael
    Born in December 1985
    Individual (27 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Phillips, David Michael
    Company Chairman born in January 1945
    Individual (27 offsprings)
    Officer
    ~ 2019-12-04
    OF - Director → CIF 0
    Mr Alexander Michael Phillips
    Born in December 1985
    Individual (27 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr David Michael Phillips
    Born in January 1948
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Grimwood, Kristen Frank Peter
    Born in June 1989
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Paul Adrian
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 1999-01-08
    OF - Director → CIF 0
  • 10
    Henry, John Phelim
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Sykes, Keith Gordon
    Non-Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
  • 12
    Ives, David Jonathan
    Accountant born in February 1956
    Individual (12 offsprings)
    Officer
    2000-08-10 ~ 2000-11-28
    OF - Director → CIF 0
    Ives, David Jonathan
    Individual (12 offsprings)
    Officer
    2000-08-04 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 13
    Ewen, Arthur John Stanley
    Non-Executive Director born in August 1927
    Individual (3 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 14
    Cox, Peter John Anthony
    Individual (6 offsprings)
    Officer
    ~ 1995-06-05
    OF - Secretary → CIF 0
  • 15
    Fisher, Peter
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 16
    Keogh, John Francis
    Chartered Accountant born in June 1931
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 17
    Lee, Antony Richard
    Finance Director born in December 1965
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 18
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    2005-05-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 19
    Yoganathan, Sivapragasam
    Accountant
    Individual (7 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Keefe, Jeremy David
    Managing Director born in July 1964
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Ayrton, Michael John
    Banker born in July 1944
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 22
    Cole, Graham
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    1995-06-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Sturges, Hugh Francis Dering
    Individual (20 offsprings)
    Officer
    2000-03-27 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 24
    Kilpatrick, Ian Andrew
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 25
    Caplin, Anthony Lindsay
    Company Director born in April 1951
    Individual (45 offsprings)
    Officer
    1998-01-15 ~ 2010-12-17
    OF - Director → CIF 0
  • 26
    Hamilton, Alexander Gordon Kelso
    Company Director born in August 1945
    Individual (23 offsprings)
    Officer
    2010-12-17 ~ 2016-01-12
    OF - Director → CIF 0
  • 27
    Young, Barry Graham Joseph
    Sales Director born in April 1944
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 1993-02-12
    OF - Director → CIF 0
  • 28
    Reggio, Riccardo Giorgio
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHAMBER PLC

Period: 1984-04-16 ~ now
Company number: 01499584 01511766... (more)
Registered names
NORTHAMBER PLC - now 01511766... (more)
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Related profiles found in government register
  • NORTHAMBER PLC
    Info
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1984-04-16
    Registered number 01499584
    Namber House, 23 Davis Road, Chessington, Surrey KT9 1HS
    PUBLIC LIMITED COMPANY incorporated on 1980-06-03 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • NORTHAMBER PLC
    S
    Registered number 1499584
    23, Davis Road, Chessington, England, KT9 1HS
    Northamber Plc in England
    CIF 1
  • NORTHAMBER PLC
    S
    Registered number 1499584
    23, Davis Road, Chessington, Surrey, England, KT9 1HS
    Plc in England
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUDIO VISUAL MATERIAL LIMITED
    - now 12276859 00944450... (more)
    AUDIO VISUAL MATERIAL NEWCO LIMITED
    - 2020-02-05 12276859 00944450... (more)
    23 Davis Road, Chessington, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NUC DISTRIBUTION LIMITED
    16840773
    Namber House, 23 Davis Road, Chessington, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SOLUTION POINT LIMITED
    - now 01782459
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    ACORNLOWE LIMITED - 1984-02-15
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SOLUTION TECHNOLOGY LTD.
    - now 01397996 01511766
    XITAN LIMITED - 1997-08-04
    XITAN SYSTEMS LIMITED - 1983-12-12
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TEMPURA COMMUNICATIONS LTD
    - now 03690731
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (13 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TEMPURA TECHNOLOGY LTD
    09338122
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    THRIPPLE-THRIFT LIMITED
    - now 02401543
    MEGASOFT LIMITED - 1992-06-26
    ROWLENKA LIMITED - 1989-10-05
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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