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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 22
  • 1
    Wallace, Paul Dominic
    Born in October 1958
    Individual (7 offsprings)
    Officer
    (before 1991-11-12) ~ 2002-01-30
    OF - Director → CIF 0
    Wallace, Paul Dominic
    Individual (7 offsprings)
    Officer
    (before 1991-11-12) ~ 1998-04-27
    OF - Secretary → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Fay, Kevin John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Wallace, Susan Jane
    Born in February 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1994-06-10
    OF - Director → CIF 0
  • 6
    Al-saleh, Adel Bedry
    Born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Stier, John Robert
    Born in March 1966
    Individual (112 offsprings)
    Officer
    2003-11-03 ~ 2015-04-20
    OF - Director → CIF 0
  • 8
    Farrimond, Nicholas Brian
    Individual (88 offsprings)
    Officer
    2003-11-03 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 9
    Manning, Louise Claire
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 10
    Richardson, John David
    Individual (157 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 11
    Hobbs, Adrian Dudley
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 12
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 13
    Walker, Peter David
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Jackson, Lewis John
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2001-02-12 ~ 2002-01-30
    OF - Director → CIF 0
    Jackson, Lewis John
    Individual (15 offsprings)
    Officer
    2000-07-07 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 15
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (117 offsprings)
    Officer
    2003-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 16
    Nash, Simon
    Financial Director born in September 1965
    Individual (18 offsprings)
    Officer
    1997-09-30 ~ 2000-07-07
    OF - Director → CIF 0
    Nash, Simon
    Individual (18 offsprings)
    Officer
    1998-04-27 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 17
    Seethoff, John Alfred
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2003-11-03
    OF - Director → CIF 0
  • 18
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 19
    Gill, Lindsey Philip
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2001-02-12 ~ 2002-04-06
    OF - Director → CIF 0
  • 20
    Burch, Geoffrey Charles
    Born in January 1960
    Individual (4 offsprings)
    Officer
    (before 1991-11-12) ~ 2002-01-30
    OF - Director → CIF 0
  • 21
    ZELLIS UK LIMITED - now 01587537
    NORTHGATEARINSO UK LIMITED
    - 2019-01-21 01587537
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1998-03-31
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2002-01-30 ~ 2003-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHGATE PWA EMPOWER LIMITED

Period: 2003-11-28 ~ 2017-06-20
Company number: 02380393
Registered names
NORTHGATE PWA EMPOWER LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NORTHGATE PWA EMPOWER LIMITED
    Info
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED - 2003-11-28
    Registered number 02380393
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts HP2 4NW
    PRIVATE LIMITED COMPANY incorporated on 1989-05-05 and dissolved on 2017-06-20 (28 years 1 month). 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.