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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 49
  • 1
    Muirhead, Geoffrey
    Group Chief Executive born in July 1949
    Individual (38 offsprings)
    Officer
    2005-06-20 ~ 2010-12-02
    OF - Director → CIF 0
  • 2
    Pedelty, Mervyn Kay, Sir
    Managing Director born in January 1949
    Individual (31 offsprings)
    Officer
    1997-09-24 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Thomas Of Macclesfield, Terence James, Lord
    Banker born in October 1937
    Individual (18 offsprings)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 4
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Company Director born in December 1951
    Individual (24 offsprings)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 5
    Brown, Rodney
    Chief Executive Officer born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Hope, Colin Frederick Newton, Sir
    Company Director born in May 1932
    Individual (11 offsprings)
    Officer
    1994-02-14 ~ 1998-03-06
    OF - Director → CIF 0
  • 7
    Rogers, Kirsty Anne
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Warren, Joelle Susan
    Executive Chair And Founding Partner born in November 1962
    Individual (7 offsprings)
    Officer
    2020-01-13 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    Thompson, Gilbert, Sir
    Chief Executive born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Cockshaw, Alan, Sir
    Chairman born in July 1937
    Individual (25 offsprings)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 11
    Harding, Christopher George Francis, Sir
    Chairman born in October 1939
    Individual (19 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Ross, James Hood
    Chairman born in September 1938
    Individual (18 offsprings)
    Officer
    1997-09-24 ~ 2002-03-06
    OF - Director → CIF 0
  • 13
    Harvey, Kenneth George
    Director born in July 1940
    Individual (22 offsprings)
    Officer
    1994-02-14 ~ 1995-11-08
    OF - Director → CIF 0
  • 14
    Buchanan, Malcolm James
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (49 offsprings)
    Officer
    2001-11-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Peppi, Simone Sara
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual (23 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 18
    Topliss, Richard Simon
    Regional Managing Director born in February 1956
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ 2022-12-08
    OF - Director → CIF 0
  • 19
    Pilkington, Anthony Richard, Sir
    Glass Manufacturer born in June 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 20
    Grove, William Dennis
    Company Director born in July 1927
    Individual (5 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 21
    Chambers, Stuart John
    Group Chief Executive born in May 1956
    Individual (17 offsprings)
    Officer
    2003-11-25 ~ 2009-12-09
    OF - Director → CIF 0
  • 22
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (106 offsprings)
    Officer
    2005-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Quinn, Andrew
    Managing Director born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Hough, Robert Eric
    Company Director born in July 1945
    Individual (132 offsprings)
    Officer
    1997-09-24 ~ 2009-08-17
    OF - Director → CIF 0
  • 25
    Wilton, Michael Thomas Courtney
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ 2024-12-05
    OF - Director → CIF 0
  • 26
    Gregory, Trevor John
    Ceo born in June 1956
    Individual (18 offsprings)
    Officer
    2009-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Blackburn, Michael
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2010-12-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Piper, Geoffrey Steuart Fairfax
    Chartered Accountant born in June 1943
    Individual (12 offsprings)
    Officer
    ~ 2017-02-28
    OF - Director → CIF 0
    Piper, Geoffrey Steuart Fairfax
    Individual (12 offsprings)
    Officer
    ~ 2017-02-28
    OF - Secretary → CIF 0
  • 29
    Chamberlain, Leslie Neville
    Chief Executive born in October 1939
    Individual (23 offsprings)
    Officer
    1994-02-14 ~ 1999-09-15
    OF - Director → CIF 0
  • 30
    Hatton, Christopher John Bower
    Solicitor born in March 1933
    Individual (15 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 31
    Taylor, David Wilson
    Managing Director born in May 1950
    Individual (102 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 32
    Greer, Terence Michael
    Company Director born in March 1936
    Individual (19 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 33
    Pitcher, Desmond Henry, Sir
    Company Director born in March 1935
    Individual (33 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 34
    Alliance, David, Sir
    Company Director born in June 1932
    Individual (28 offsprings)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 35
    Gillibrand, Sydney
    Chairman Amec born in June 1934
    Individual (27 offsprings)
    Officer
    1994-02-14 ~ 2001-08-13
    OF - Director → CIF 0
  • 36
    Ramsbottom, Graham Paul
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2014-09-05 ~ 2019-11-26
    OF - Director → CIF 0
  • 37
    Carter, Richard John
    Managing Director born in March 1962
    Individual (15 offsprings)
    Officer
    2018-12-06 ~ 2020-12-10
    OF - Director → CIF 0
  • 38
    Woodroofe, Christopher John
    Born in October 1977
    Individual (20 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 39
    Lord, Geoffrey
    Deputy Managing Director born in April 1939
    Individual (14 offsprings)
    Officer
    ~ 1999-12-06
    OF - Director → CIF 0
  • 40
    Lee, Paul Anthony
    Solicitor born in January 1947
    Individual (30 offsprings)
    Officer
    2007-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 41
    Curry, Adrian Thomas
    Managing Director born in September 1971
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 42
    Murphy, Jonathan Stewart
    Born in June 1972
    Individual (89 offsprings)
    Officer
    2020-12-10 ~ 2025-12-04
    OF - Director → CIF 0
  • 43
    Prince, Geoffrey
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 44
    Booth, Arthur Thomas
    Chartered Accountant born in September 1935
    Individual (13 offsprings)
    Officer
    ~ 1996-10-29
    OF - Director → CIF 0
  • 45
    Maier, Juergen Wolfgang, Professor
    Managing Director, Siemens Industry born in January 1964
    Individual (26 offsprings)
    Officer
    2011-12-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 46
    Gray, Christopher James
    Management Consultant born in June 1973
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 47
    Lindsay, Sandra
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2017-11-30 ~ 2021-12-09
    OF - Director → CIF 0
  • 48
    Degg, Emma Jane
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Degg, Emma Jane
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
  • 49
    Dobbs, Nicholas Arthur Montagu
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED

Period: 1990-05-11 ~ now
Company number: 02501469
Registered name
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
    Info
    Registered number 02501469
    Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire WA4 4AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-05-11 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
    S
    Registered number 2501469
    Daresbury Laboratory Room M2, Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4AD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    N.W.B.L.T. ENTERPRISES LIMITED
    04993383
    Stfc Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.