logo
explain how to read the page

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 1
Ceased 25
  • 1
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Hopkinson, Ian Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 3
    Jay, Christopher Howard Orcombe
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Secretary → CIF 0
  • 4
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-10
    OF - Director → CIF 0
  • 7
    Grant, Robert Murray
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 8
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1995-11-29
    OF - Director → CIF 0
  • 9
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 10
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Vernon, Stephen Noel
    Business Executive born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 13
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 14
    Smith, Stephen Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 15
    Causley, Jeremy John
    Business Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-14
    OF - Director → CIF 0
  • 16
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 17
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 18
    Darraugh, Peter Anthony
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 19
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 20
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    Klein, John Elliot
    Chief Executive Officer & Pres born in June 1941
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1999-10-29
    OF - Director → CIF 0
  • 22
    Nelson, Anthony Noel
    Business Executive born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-02
    OF - Director → CIF 0
  • 23
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2015-04-20
    OF - Director → CIF 0
    Stier, John Robert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 24
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 25
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (5 offsprings)
    Person with significant control
    2016-11-21 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHGATE UK COMPANY

Previous names
MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
MDIS UK COMPANY - 2003-08-13
FORCEHELP - 1987-12-17
MCDONNELL UK COMPANY - 1998-01-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • NORTHGATE UK COMPANY
    Info
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    MDIS UK COMPANY - 1994-01-05
    FORCEHELP - 1994-01-05
    MCDONNELL UK COMPANY - 1994-01-05
    Registered number 02138781
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE UNLIMITED COMPANY incorporated on 1987-06-08 and dissolved on 2022-01-04 (34 years 6 months). The company status is Dissolved.
    CIF 0
  • NORTHGATE UK COMPANY
    S
    Registered number 02138781
    icon of addressPeople Building 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Unlimited With Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    icon of addressPeoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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