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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 3
  • 1
    O'rourke, Emma Ruth
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Henfrey, Anthony William, Dr
    Born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Thompson, Christopher Scott
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Page, Malcolm Douglas
    Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2007-11-23
    OF - Director → CIF 0
  • 3
    Wilson, David Kenneth
    Fund Manager born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Arnell, Reginald Richard William
    Accountant born in March 1929
    Individual
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
  • 5
    Smith, John Sinclair
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Blood, Jeffrey
    Chief Executive born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Craig, Nicholas Charlton Dudley
    Solicitor
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 8
    Clark, Nathaniel Richard Mathwin
    Property Manager born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2006-02-15
    OF - Director → CIF 0
  • 9
    Whitmell, David Andrew
    Fund Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Beaumont, Ernest Brian
    Business Development Specialis born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Sadler, Douglas John
    Individual
    Officer
    icon of calendar ~ 1995-08-09
    OF - Secretary → CIF 0
  • 12
    Gale, Yvonne, Dr
    Portfolio Director born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 13
    Vardy, Peter, Dr
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-02-11
    OF - Director → CIF 0
  • 14
    Rowley, Peter William
    Building Society Official born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2007-04-27
    OF - Director → CIF 0
  • 15
    Charlton, Keith Smith
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2012-10-31
    OF - Director → CIF 0
    Charlton, Keith Smith
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 16
    Middleton, David Miles
    Accountant born in June 1938
    Individual
    Officer
    icon of calendar ~ 2002-10-08
    OF - Director → CIF 0
  • 17
    Brophy, Daniel Martin
    Chief Executive born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Pascoe, Kenneth Martin
    Regional Director Empolyment Service born in July 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 19
    Robinson, Vincent
    Civil Servant born in April 1948
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1995-10-30
    OF - Director → CIF 0
  • 20
    Chambers, Dawn Isa
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 21
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 22
    Nicholson, Frank
    Business Consultant born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-03-17
    OF - Director → CIF 0
  • 23
    Ward, John Streeton
    Regional Director born in September 1931
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1994-11-14
    OF - Director → CIF 0
  • 24
    Eversley, John Walter
    Retired Manager born in January 1928
    Individual
    Officer
    icon of calendar ~ 2003-08-15
    OF - Director → CIF 0
  • 25
    Hensby, Barrie Stuart
    Chief Executive born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2002-01-27
    OF - Director → CIF 0
    Hensby, Barrie Stuart
    Director born in May 1952
    Individual (8 offsprings)
    icon of calendar 2006-03-06 ~ 2016-03-09
    OF - Director → CIF 0
  • 26
    Clark, Stephen
    Management Consultant born in December 1943
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2006-02-15
    OF - Director → CIF 0
  • 27
    Mceldon, Paul John
    Finance Controller born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2000-05-04
    OF - Director → CIF 0
  • 28
    Shakeshaft, Philip Arthur
    Director Of Corporate Affairs born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-10-03
    OF - Director → CIF 0
  • 29
    Stonehouse, David Coulson
    Accountant born in April 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Bernard, Marion Anne
    Venture Capitalist born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 31
    Fionda, George David
    Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2000-01-10
    OF - Director → CIF 0
  • 32
    Ballinger, Martin Stanley Andrew
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-05
    OF - Director → CIF 0
  • 33
    Knowles, Timothy John
    Generla Manager born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 34
    Haigh, Peter James
    Local Government Officer born in April 1946
    Individual
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    I'anson, Stephen Mark
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 36
    Irwin, David
    Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-01-12
    OF - Director → CIF 0
parent relation
Company in focus

NSF HOLDINGS LIMITED

Previous names
NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
NORTHERN ENTERPRISE LIMITED - 1996-12-16
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
BIDLATCH LIMITED - 1988-05-27
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
  • NSF HOLDINGS LIMITED
    Info
    NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
    NORTHERN ENTERPRISE LIMITED - 2017-07-17
    NEL FUND MANAGERS LIMITED - 2017-07-17
    NORTHERN ENTERPRISE GROUP LIMITED - 2017-07-17
    BIDLATCH LIMITED - 2017-07-17
    Registered number 02238143
    icon of address5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne NE1 5JE
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.