logo
explain how to read the page

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 18
  • 1
    Thompson, Carol
    Chief Financial Officer born in May 1962
    Individual (44 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Appelbe, Paul
    Financial Controller born in March 1952
    Individual (12 offsprings)
    Officer
    1993-05-21 ~ 1995-01-20
    OF - Director → CIF 0
  • 3
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual (68 offsprings)
    Officer
    1996-04-23 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    1996-04-09 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 4
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Mccallion, Michael Gerald
    Commercial Director born in December 1968
    Individual (25 offsprings)
    Officer
    2007-12-19 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Caesar, Rupert Lionel
    Individual (12 offsprings)
    Officer
    ~ 1993-11-10
    OF - Secretary → CIF 0
  • 7
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual (40 offsprings)
    Officer
    1997-01-28 ~ 2000-06-01
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (40 offsprings)
    Officer
    1997-11-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 8
    Cooper, John
    Finl Plng & Treasury Contr born in June 1954
    Individual (8 offsprings)
    Officer
    1993-05-21 ~ 1996-04-22
    OF - Director → CIF 0
  • 9
    Strickland, Pamela Barbara
    Individual (5 offsprings)
    Officer
    ~ 1996-04-09
    OF - Secretary → CIF 0
  • 10
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (74 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Dearden, Joseph Francis
    Payroll Pensions And Tax Mgr born in October 1953
    Individual (12 offsprings)
    Officer
    1993-05-21 ~ 1996-04-23
    OF - Director → CIF 0
  • 12
    Rothwell, Peter Jeffrey
    Solicitor born in April 1945
    Individual (40 offsprings)
    Officer
    1996-04-22 ~ 1997-01-28
    OF - Director → CIF 0
    Rothwell, Peter Jeffrey
    Solicitor
    Individual (40 offsprings)
    Officer
    2007-12-19 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 13
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual (34 offsprings)
    Officer
    1997-12-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 14
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Paul Richard
    Corporate Services Director born in September 1966
    Individual (18 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28 03354182
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (1 parent, 42 offsprings)
    Officer
    2000-06-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 17
    NORTH WEST ELECTRICITY LIMITED
    ELECTRICITY NORTH WEST LIMITED - now
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26 02366949 02917042
    Talbot Road, Manchester
    Active Corporate (120 parents, 5 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 18
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2000-06-01 ~ 2007-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NB LEASING LIMITED

Period: 2002-03-08 ~ 2015-02-12
Company number: 02377523
Registered names
NB LEASING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • NB LEASING LIMITED
    Info
    NORWEB LEASING LIMITED - 2002-03-08
    Registered number 02377523
    304 Bridgewater Place, Birchwood Park, Warrington WA3 6XG
    PRIVATE LIMITED COMPANY incorporated on 1989-04-28 and dissolved on 2015-02-12 (25 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.