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

NORTHAMBER PLC

Previous names
NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
NORTHAMBER LIMITED - 1981-12-31
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
    icon of addressNamber House, 23 Davis Road, Chessington, Surrey KT9 1HS
    PUBLIC LIMITED COMPANY incorporated on 1980-06-03 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • NORTHAMBER PLC
    S
    Registered number 1499584
    icon of address23, Davis Road, Chessington, England, KT9 1HS
    Northamber Plc in England
    CIF 1
  • NORTHAMBER PLC
    S
    Registered number 1499584
    icon of address23, Davis Road, Chessington, Surrey, England, KT9 1HS
    Plc in England
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    AUDIO VISUAL MATERIAL NEWCO LIMITED - 2020-02-05
    icon of address23 Davis Road, Chessington, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,356,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ACORNLOWE LIMITED - 1984-02-15
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    icon of addressNamber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    XITAN SYSTEMS LIMITED - 1983-12-12
    XITAN LIMITED - 1997-08-04
    icon of addressNamber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    icon of addressNamber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,807,831 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of addressNamber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    ROWLENKA LIMITED - 1989-10-05
    MEGASOFT LIMITED - 1992-06-26
    icon of addressNamber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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