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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 26
  • 1
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 2
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Klein, John Elliot
    Chief Executive Officer & Pres born in June 1941
    Individual (10 offsprings)
    Officer
    1995-12-13 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Darraugh, Peter Anthony
    Individual (24 offsprings)
    Officer
    2000-05-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 7
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual (12 offsprings)
    Officer
    1995-08-14 ~ 1995-11-29
    OF - Director → CIF 0
  • 9
    Jay, Christopher Howard Orcombe
    Individual (7 offsprings)
    Officer
    ~ 1993-07-30
    OF - Secretary → CIF 0
  • 10
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Vernon, Stephen Noel
    Business Executive born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (108 offsprings)
    Officer
    2003-05-15 ~ 2015-04-20
    OF - Director → CIF 0
    Stier, John Robert
    Chartered Accountant
    Individual (108 offsprings)
    Officer
    2001-02-05 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 14
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 15
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (20 offsprings)
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 16
    Smith, Stephen Raymond
    Individual (10 offsprings)
    Officer
    1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 17
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 18
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 19
    Nelson, Anthony Noel
    Business Executive born in October 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 20
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2004-02-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Hopkinson, Ian Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1997-07-18 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 22
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 23
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1993-09-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 24
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Director
    Individual (55 offsprings)
    Officer
    2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 25
    Causley, Jeremy John
    Business Executive born in July 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 26
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00968498... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (50 parents, 12 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

Period: 2003-08-13 ~ 2022-01-04
Company number: 02138781
Registered names
NORTHGATE UK COMPANY - Dissolved
MDIS UK COMPANY - 2003-08-13
FORCEHELP - 1987-12-17
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
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 2003-08-13
    MCDONNELL DOUGLAS UK COMPANY - 2003-08-13
    FORCEHELP - 2003-08-13
    Registered number 02138781
    C/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
    People 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 1
  • 1
    NORTHGATE COMPUTER SERVICES LIMITED
    - now 01728599
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.