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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 9
  • 1
    Smith, Stephen John
    Accountant born in June 1957
    Individual (50 offsprings)
    Officer
    1993-11-05 ~ 2003-02-10
    OF - Director → CIF 0
  • 2
    Thomas, Ronald
    Depot Manager born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (156 offsprings)
    Officer
    2003-02-10 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (82 offsprings)
    Officer
    2008-01-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 5
    Laker, Richard Stephen
    Director born in September 1976
    Individual (93 offsprings)
    Officer
    2011-05-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Henderson, David
    Director born in March 1949
    Individual (113 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Henderson, David
    Individual (113 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Moorhouse, Philip James
    Accountant born in January 1953
    Individual (62 offsprings)
    Officer
    1997-06-06 ~ 2010-03-31
    OF - Director → CIF 0
    Moorhouse, Philip James
    Individual (62 offsprings)
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
  • 8
    Robertson, Michael Gordon
    Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Hall, David Lee
    Manager born in November 1968
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-08-21
    OF - Director → CIF 0
parent relation
Company in focus

NORTHGATE VEHICLE RENTAL LIMITED

Period: 2002-06-05 ~ 2021-07-13
Company number: 01778311
Registered names
NORTHGATE VEHICLE RENTAL LIMITED - Dissolved
HALEMEX LIMITED - 1984-02-08
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHGATE VEHICLE RENTAL LIMITED
    Info
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 2002-06-05
    Registered number 01778311
    Norflex House, Allington Way, Darlington, Durham DL1 4DY
    PRIVATE LIMITED COMPANY incorporated on 1983-12-15 and dissolved on 2021-07-13 (37 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.