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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 2
  • 1
    Henderson, David
    Company Secretary born in March 1949
    Individual (50 offsprings)
    Officer
    2008-01-01 ~ dissolved
    OF - Director → CIF 0
    Henderson, David
    Individual (50 offsprings)
    Officer
    2006-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Laker, Richard Stephen
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    2011-05-19 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 2
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 3
    Moorhouse, Philip James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Palleschi, Dominic
    Chartered Accountant born in March 1965
    Individual
    Officer
    2005-03-18 ~ 2006-02-03
    OF - Director → CIF 0
  • 5
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Metcalfe, Richard
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Turner, David Paul
    Individual
    Officer
    ~ 2005-01-18
    OF - Secretary → CIF 0
  • 8
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    1991-09-09 ~ 2006-02-03
    OF - Director → CIF 0
  • 10
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    1998-09-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-05-19
    OF - Director → CIF 0
parent relation
Company in focus

NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED

Previous names
ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
COWIE INTERLEASING (10) LIMITED - 1997-11-19
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED
    Info
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2006-02-16
    COWIE INTERLEASING (10) LIMITED - 2006-02-16
    Registered number 02367759
    Norflex House, Allington Way, Darlington, County Durham DL1 4DY
    PRIVATE LIMITED COMPANY incorporated on 1989-04-03 and dissolved on 2013-05-28 (24 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.