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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 21
  • 1
    Shipley, Julie
    Born in January 1961
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
    Shipley, Julie
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 2
    Hopkinson, Paul Martin
    Born in September 1958
    Individual (64 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Colin
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1993-03-26 ~ 1995-01-16
    OF - Director → CIF 0
  • 4
    Hall, Yvonne
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Baker, David Frank
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1995-01-16 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Johnson, David
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 2008-08-12
    OF - Director → CIF 0
  • 7
    Sharp, James Christopher
    Born in December 1939
    Individual (10 offsprings)
    Officer
    (before 1991-04-24) ~ 1993-03-26
    OF - Director → CIF 0
  • 8
    Greener, Colin Tom
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2008-08-13 ~ 2010-11-01
    OF - Director → CIF 0
    Greener, Colin Tom
    Individual (23 offsprings)
    Officer
    2006-04-25 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Southwood, Kevin Charles
    Born in September 1950
    Individual (13 offsprings)
    Officer
    (before 1991-04-24) ~ 1993-03-26
    OF - Director → CIF 0
  • 10
    Applegarth, Adam John
    Born in August 1962
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 1995-01-16
    OF - Director → CIF 0
  • 11
    Wright, Robert
    Individual (4 offsprings)
    Officer
    (before 1991-04-24) ~ 1996-01-23
    OF - Secretary → CIF 0
  • 12
    Ridley, Matthew White, Viscount
    Born in July 1925
    Individual (35 offsprings)
    Officer
    (before 1991-04-24) ~ 1992-11-09
    OF - Director → CIF 0
  • 13
    Gornall, John
    Individual (58 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Bennett, Robert Frederick
    Born in May 1947
    Individual (17 offsprings)
    Officer
    1994-01-17 ~ 1996-06-01
    OF - Director → CIF 0
  • 15
    Noble, David Hibbert
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 1995-01-16
    OF - Director → CIF 0
  • 16
    Muscatelli, Austin Michael
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 17
    Dickinson, Robert Henry
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1991-04-24) ~ 1993-03-26
    OF - Director → CIF 0
  • 18
    Jones, David Andrew
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2009-11-27 ~ 2010-04-21
    OF - Director → CIF 0
  • 19
    Finn, Leo Peter
    Born in July 1938
    Individual (16 offsprings)
    Officer
    1993-03-26 ~ 1995-01-16
    OF - Director → CIF 0
  • 20
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Roberts, Terence
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 1997-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN ROCK FINANCIAL SERVICES LIMITED

Period: 1989-03-10 ~ 2013-12-10
Company number: 02325239
Registered names
NORTHERN ROCK FINANCIAL SERVICES LIMITED - Dissolved
SPECBIT LIMITED - 1989-03-10
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN ROCK FINANCIAL SERVICES LIMITED
    Info
    SPECBIT LIMITED - 1989-03-10
    Registered number 02325239
    Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA
    PRIVATE LIMITED COMPANY incorporated on 1988-12-06 and dissolved on 2013-12-10 (25 years). The status of the company number is Dissolved.
    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.