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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 22
  • 1
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jay, Christopher Howard Orcombe
    Individual (7 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 3
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 6
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 7
    Smith, Stephen Raymond
    Company Secretary
    Individual (10 offsprings)
    Officer
    1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 8
    Stier, John Robert
    Chartered Accountants Director born in March 1966
    Individual (107 offsprings)
    Officer
    2003-05-15 ~ 2015-04-20
    OF - Director → CIF 0
    Stier, John Robert
    Chartered Accountant
    Individual (107 offsprings)
    Officer
    2001-02-05 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 9
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual (12 offsprings)
    Officer
    1995-08-14 ~ 1995-11-29
    OF - Director → CIF 0
  • 10
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (20 offsprings)
    Officer
    (before 1991-10-28) ~ 1995-01-10
    OF - Director → CIF 0
  • 11
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2003-05-12 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Jones, Martin Lee
    Business Executive born in May 1943
    Individual (6 offsprings)
    Officer
    (before 1991-10-28) ~ 1991-12-06
    OF - Director → CIF 0
  • 13
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 14
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Director
    Individual (55 offsprings)
    Officer
    2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 15
    Klein, John Elliot
    Chief Executive Officer & Pres born in June 1941
    Individual (10 offsprings)
    Officer
    1995-12-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1993-09-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 17
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 18
    Causley, Jeremy John
    Chief Executive Officer born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1991-10-28) ~ 1995-08-14
    OF - Director → CIF 0
  • 19
    Darraugh, Peter Anthony
    Individual (24 offsprings)
    Officer
    2000-05-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 20
    Hopkinson, Ian Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1997-07-18 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 21
    Edwards, Raymond Brunton
    Business Executive born in October 1937
    Individual (10 offsprings)
    Officer
    (before 1991-10-28) ~ 1991-10-31
    OF - Director → CIF 0
  • 22
    NORTHGATE COMPUTER SERVICES LIMITED
    - now 01728599
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED
    - 2000-03-16
    Peoplebuilding2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHGATE RECRUITMENT LIMITED

Period: 1985-06-19 ~ 2017-06-20
Company number: 01907164
Registered names
NORTHGATE RECRUITMENT LIMITED - Dissolved
LUCASCARD LIMITED - 1985-06-19
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • NORTHGATE RECRUITMENT LIMITED
    Info
    LUCASCARD LIMITED - 1985-06-19
    Registered number 01907164
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts HP2 4NW
    PRIVATE LIMITED COMPANY incorporated on 1985-04-22 and dissolved on 2017-06-20 (32 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.