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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 21
  • 1
    Carter, Patrick Robert, Lord
    Director born in February 1946
    Individual (34 offsprings)
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
  • 2
    Powers, Marcus Eugene
    Attorney born in April 1929
    Individual (3 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 3
    Andersons, Maris
    Director born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 4
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Leonard
    Director born in January 1925
    Individual (2 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 6
    Phippen, Kent William
    Company Director born in March 1956
    Individual (85 offsprings)
    Officer
    1993-10-22 ~ 1996-08-08
    OF - Director → CIF 0
  • 7
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Easterman, Philip Harry
    Company Director born in September 1949
    Individual (38 offsprings)
    Officer
    1996-12-09 ~ 1998-04-03
    OF - Director → CIF 0
  • 9
    Bradford, Martin Major, Mr.
    Director born in January 1942
    Individual (24 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-07-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (44 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2000-03-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Mitchell, Nick
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 16
    Hayter, Alan Henry
    Individual (4 offsprings)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 17
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    1993-11-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 18
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 20
    Wilson, Andrew Stephen
    Acquisitions & Development Dir born in April 1960
    Individual (64 offsprings)
    Officer
    1996-12-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

NORTHMINSTER 2012 LIMITED

Period: 2012-06-21 ~ 2013-06-05
Company number: 01948433
Registered names
NORTHMINSTER 2012 LIMITED - Dissolved
01948433 LIMITED - 2012-06-21
HELMGLASS LIMITED - 1985-10-31
Standard Industrial Classification
7499 - Non-trading Company

  • NORTHMINSTER 2012 LIMITED
    Info
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 2012-06-21
    HELMGLASS LIMITED - 2012-06-21
    Registered number 01948433
    Kpmg Restructuring Arlington Business Park, Theale, Reading RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 1985-09-19 and dissolved on 2013-06-05 (27 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.