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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 39
  • 1
    O'rourke, Emma Ruth
    Individual (33 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Nathaniel Richard Mathwin
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2000-05-05 ~ 2006-02-15
    OF - Director → CIF 0
  • 3
    Mceldon, Paul John
    Born in August 1966
    Individual (26 offsprings)
    Officer
    1998-02-13 ~ 2000-05-04
    OF - Director → CIF 0
  • 4
    Knowles, Timothy John
    Born in May 1949
    Individual (16 offsprings)
    Officer
    (before 1991-12-03) ~ 1993-03-11
    OF - Director → CIF 0
  • 5
    Sadler, Douglas John
    Individual (7 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-08-09
    OF - Secretary → CIF 0
  • 6
    Ross, Antony David
    Born in November 1960
    Individual (49 offsprings)
    Officer
    2008-04-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Whitmell, David Andrew
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2007-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Rowley, Peter William
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2006-03-06 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Bernard, Marion Anne
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Chambers, Dawn Isa
    Individual (10 offsprings)
    Officer
    2014-09-04 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 11
    Middleton, David Miles
    Born in June 1938
    Individual (12 offsprings)
    Officer
    (before 1991-12-03) ~ 2002-10-08
    OF - Director → CIF 0
  • 12
    Fionda, George David
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1998-02-13 ~ 2000-01-10
    OF - Director → CIF 0
  • 13
    Wilson, David Kenneth
    Born in October 1955
    Individual (79 offsprings)
    Officer
    2007-03-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    Clark, Stephen
    Born in December 1943
    Individual (11 offsprings)
    Officer
    1994-09-28 ~ 2006-02-15
    OF - Director → CIF 0
  • 15
    Stonehouse, David Coulson
    Born in April 1955
    Individual (61 offsprings)
    Officer
    2006-03-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Gale, Yvonne, Dr
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2012-07-06 ~ 2014-09-04
    OF - Director → CIF 0
  • 17
    Shakeshaft, Philip Arthur
    Born in July 1948
    Individual (11 offsprings)
    Officer
    (before 1991-12-03) ~ 2001-10-03
    OF - Director → CIF 0
  • 18
    Henfrey, Anthony William, Dr
    Born in December 1944
    Individual (39 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Eversley, John Walter
    Born in January 1928
    Individual (11 offsprings)
    Officer
    (before 1991-12-03) ~ 2003-08-15
    OF - Director → CIF 0
  • 20
    Craig, Nicholas Charlton Dudley
    Individual (15 offsprings)
    Officer
    1995-08-09 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 21
    Irwin, David
    Born in September 1955
    Individual (13 offsprings)
    Officer
    (before 1991-12-03) ~ 2000-01-12
    OF - Director → CIF 0
  • 22
    Brophy, Daniel Martin
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2006-03-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Page, Malcolm Douglas
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2001-10-03 ~ 2007-11-23
    OF - Director → CIF 0
  • 24
    Hensby, Barrie Stuart
    Born in May 1952
    Individual (40 offsprings)
    Officer
    1995-10-30 ~ 2002-01-27
    OF - Director → CIF 0
    2006-03-06 ~ 2016-03-09
    OF - Director → CIF 0
  • 25
    Thompson, Christopher Scott
    Born in September 1956
    Individual (70 offsprings)
    Officer
    2008-04-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 26
    Pascoe, Kenneth Martin
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 1992-07-22
    OF - Director → CIF 0
  • 27
    Beaumont, Ernest Brian
    Born in February 1941
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Vardy, Peter, Dr
    Born in March 1947
    Individual (98 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-02-11
    OF - Director → CIF 0
  • 29
    Robinson, Vincent
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1993-05-26 ~ 1995-10-30
    OF - Director → CIF 0
  • 30
    Smith, John Sinclair
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2006-03-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    I'anson, Stephen Mark
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2006-03-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Charlton, Keith Smith
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2007-03-31 ~ 2012-10-31
    OF - Director → CIF 0
    Charlton, Keith Smith
    Individual (20 offsprings)
    Officer
    2002-01-22 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 33
    Ward, John Streeton
    Born in September 1931
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1994-11-14
    OF - Director → CIF 0
  • 34
    Haigh, Peter James
    Born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1991-12-03) ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Arnell, Reginald Richard William
    Born in March 1929
    Individual (11 offsprings)
    Officer
    (before 1991-12-03) ~ 1999-07-20
    OF - Director → CIF 0
  • 36
    Ballinger, Martin Stanley Andrew
    Born in November 1943
    Individual (48 offsprings)
    Officer
    (before 1991-12-03) ~ 1998-10-05
    OF - Director → CIF 0
  • 37
    Nicholson, Frank
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2002-12-09 ~ 2005-03-17
    OF - Director → CIF 0
  • 38
    Blood, Jeffrey
    Born in September 1945
    Individual (9 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-07-31
    OF - Director → CIF 0
  • 39
    THE NORTHSTAR FOUNDATION
    09035820
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NSF HOLDINGS LIMITED

Period: 2017-07-17 ~ now
Company number: 02238143 04908607
Registered names
NSF HOLDINGS LIMITED - now 04908607
NORTHERN ENTERPRISE LIMITED - 1996-12-16 02808521... (more)
BIDLATCH LIMITED - 1988-05-27
Recent 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
    NEL FUND MANAGERS LIMITED - 2017-07-17
    NORTHERN ENTERPRISE GROUP LIMITED - 2017-07-17
    NORTHERN ENTERPRISE LIMITED - 2017-07-17
    BIDLATCH LIMITED - 2017-07-17
    Registered number 02238143
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne NE1 5JE
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.