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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
    Perry, Steven Mark
    Co Director born in November 1957
    Individual (3 offsprings)
    Officer
    ~ 1991-10-25
    OF - Director → CIF 0
  • 2
    Ferguson, Martin Liam
    Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    2004-05-31 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Martin Liam Ferguson
    Born in February 1954
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Medlicott, Rodney
    Electrical Engineer born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Ziyat, Rochdi
    Ceo born in October 1960
    Individual (40 offsprings)
    Officer
    2019-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Sewell, Leslie
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Champ, Pascal Jean-yves, Dr
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Dalton, Frank
    Managing Director born in November 1953
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Frank Dalton
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Has significant influence or controlCIF 0
  • 8
    Dunn, Georgina
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 9
    Conroy, Derek Neil
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Lemaistre, Francois Marie
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Butcher, Rachael Eden
    Individual (25 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Dedat, Ayyub
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Nelson, David
    Ce&I Engineering Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2017-06-16
    OF - Director → CIF 0
  • 14
    Van Der Vord, Scott
    Born in March 1985
    Individual (37 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 15
    Ruddy, Thomas
    Instrument Engineer born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
    Ruddy, Thomas
    Individual (1 offspring)
    Officer
    ~ 2002-02-01
    OF - Secretary → CIF 0
  • 16
    Duval, Surya
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 17
    Ingrouille, Jim
    Technical Director born in October 1947
    Individual (2 offsprings)
    Officer
    1992-04-08 ~ 1994-07-29
    OF - Director → CIF 0
  • 18
    Hunter, Andrew
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Bradshaw, Steven John
    Mechanical Engineering Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2017-06-16
    OF - Director → CIF 0
  • 20
    Davidson, Lisa Ann
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 21
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (9 parents, 22 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    NWP HOLDINGS LIMITED - now 04928839
    KEOCO 226 LIMITED - 2007-03-06
    Rutherford Point, Matrix Park, Eaton Avenue, Chorley, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH WEST PROJECTS LIMITED

Period: 1987-01-14 ~ now
Company number: 02089134
Registered name
NORTH WEST PROJECTS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • NORTH WEST PROJECTS LIMITED
    Info
    Registered number 02089134
    Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-14 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 April 2026 and licensed under the Open Government Licence v3.0.