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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 23
  • 1
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    1993-11-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    Hather, Jon
    Born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayter, Alan Henry
    Individual (5 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-03-29
    OF - Secretary → CIF 0
  • 4
    Powers, Marcus Eugene
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 5
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2000-03-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Cohen, Leonard
    Born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1996-12-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Bradford, Martin Major, Mr.
    Born in January 1942
    Individual (24 offsprings)
    Officer
    (before 1992-10-23) ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Andersons, Maris
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 12
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    1993-10-22 ~ 1996-08-08
    OF - Director → CIF 0
  • 13
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Richard John Hill
    Individual (175 offsprings)
    Insolvency
    2008-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Scott, Iain John Gosman
    Born in June 1953
    Individual (47 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Carter, Patrick Robert, Lord
    Director born in February 1946
    Individual (34 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-12-09
    OF - Director → CIF 0
  • 17
    Mitchell, Nick
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 20
    Easterman, Philip Harry
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1996-12-09 ~ 1998-04-03
    OF - Director → CIF 0
  • 21
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-07-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 22
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 23
    David John Crawshaw
    Individual (133 offsprings)
    Insolvency
    2008-10-29 ~ now
    IP - (Case 1) practitioner → 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
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-05
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.