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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
Active 5
  • 1
    Van Der Vord, Scott
    Born in March 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Dedat, Ayyub
    Born in November 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Dunn, Georgina
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 2
    Nelson, David
    Ce&I Engineering Manager born in February 1964
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    Conroy, Derek Neil
    Engineer born in August 1962
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Dalton, Frank
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Frank Dalton
    Born in November 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    PE - Has significant influence or controlCIF 0
  • 5
    Perry, Steven Mark
    Co Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-25
    OF - Director → CIF 0
  • 6
    Ruddy, Thomas
    Instrument Engineer born in February 1944
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
    Ruddy, Thomas
    Individual
    Officer
    icon of calendar ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    Duval, Surya
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Lemaistre, Francois Marie
    Managing Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Davidson, Lisa Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 10
    Ziyat, Rochdi
    Ceo born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Champ, Pascal Jean-yves, Dr
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    Sewell, Leslie
    Engineer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 13
    Bradshaw, Steven John
    Mechanical Engineering Manager born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2017-06-16
    OF - Director → CIF 0
  • 14
    Ingrouille, Jim
    Technical Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-08 ~ 1994-07-29
    OF - Director → CIF 0
  • 15
    Medlicott, Rodney
    Electrical Engineer born in September 1944
    Individual
    Officer
    icon of calendar ~ 2001-05-18
    OF - Director → CIF 0
  • 16
    Ferguson, Martin Liam
    Accountant born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Martin Liam Ferguson
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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 shares – 75% or more as a member of a firmCIF 0
  • 17
    NWP HOLDINGS LIMITED - now
    KEOCO 226 LIMITED - 2007-03-06
    icon of addressRutherford Point, Matrix Park, Eaton Avenue, Chorley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH WEST PROJECTS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

  • NORTH WEST PROJECTS LIMITED
    Info
    Registered number 02089134
    icon of addressRutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-14 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.