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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    I'anson, Stephen Mark
    Director born in January 1955
    Individual (24 offsprings)
    Officer
    2004-09-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Hensby, Barrie Stuart
    Consultant
    Individual (35 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
    Hensby, Barrie Stuart
    Chief Executive born in May 1952
    Individual (35 offsprings)
    Officer
    1993-07-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Rowley, Peter William
    Building Society Officer born in July 1955
    Individual (28 offsprings)
    Officer
    2004-09-23 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (46 offsprings)
    Officer
    2008-05-12 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Beaumont, Ernest Brian
    Business Development Specialis born in February 1941
    Individual (7 offsprings)
    Officer
    2004-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Craig, Nicholas Charlton Dudley
    Solicitor born in May 1946
    Individual (14 offsprings)
    Officer
    1993-05-26 ~ 2004-09-23
    OF - Director → CIF 0
    Craig, Nicholas Charlton Dudley
    Solicitor
    Individual (14 offsprings)
    Officer
    1993-05-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 7
    Smith, John Sinclair
    Director Of Finance born in July 1958
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Brophy, Daniel Martin
    Chief Executive born in June 1957
    Individual (17 offsprings)
    Officer
    2005-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Page, Malcolm Douglas
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2005-09-23 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Thrower, Graham Simon
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (238 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Henfrey, Anthony William, Dr
    Consultant born in December 1944
    Individual (39 offsprings)
    Officer
    2012-04-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Sanders, David George
    Accountant born in April 1956
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 14
    Haigh, Peter James
    Consultant born in April 1946
    Individual (10 offsprings)
    Officer
    2004-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Middleton, David Miles
    Insolvency Practioner born in June 1938
    Individual (10 offsprings)
    Officer
    1993-05-26 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    Wilson, David Kenneth
    Fund Manager born in October 1955
    Individual (73 offsprings)
    Officer
    2007-03-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 17
    Chambers, Dawn Isa
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Arnell, Reginald Richard William
    Accountant born in March 1929
    Individual (8 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 19
    Nicholson, Frank
    Company Director born in February 1954
    Individual (32 offsprings)
    Officer
    2002-12-17 ~ 2004-05-20
    OF - Director → CIF 0
  • 20
    Scott, Paul
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Gale, Yvonne, Dr
    Non Executive Director born in April 1968
    Individual (30 offsprings)
    Officer
    2012-07-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Hartley, Judith Barbara
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 23
    O'rourke, Emma Ruth
    Individual (32 offsprings)
    Officer
    2012-10-31 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 24
    Hope, Christopher Ian
    Fund Manager born in February 1948
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2003-02-07
    OF - Director → CIF 0
  • 25
    Luke, Jonathan Swinhoe
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Stonehouse, David Coulson
    Accountant born in April 1955
    Individual (61 offsprings)
    Officer
    2004-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Thompson, Christopher Scott
    Director born in September 1956
    Individual (65 offsprings)
    Officer
    2008-05-16 ~ 2008-10-22
    OF - Director → CIF 0
  • 28
    Sadler, Douglas John
    Individual (7 offsprings)
    Officer
    ~ 1992-06-16
    OF - Secretary → CIF 0
  • 29
    Whitmell, David Andrew
    Fund Manager born in March 1964
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2010-12-31
    OF - Director → CIF 0
    Whitmell, David Andrew
    Non Executive Director born in March 1964
    Individual (18 offsprings)
    2016-12-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Charlton, Keith Smith
    Finance Director born in September 1958
    Individual (16 offsprings)
    Officer
    2007-03-31 ~ 2012-10-31
    OF - Director → CIF 0
    Charlton, Keith Smith
    Individual (16 offsprings)
    Officer
    2001-12-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 31
    NEL EOT LIMITED
    09698658
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEL FUND MANAGERS LIMITED

Period: 2006-06-21 ~ now
Company number: 02564907
Registered names
NEL FUND MANAGERS LIMITED - now 02238143
NORTHERN ENTERPRISE LIMITED - 2006-04-04 02238143... (more)
HELPFOCUS LIMITED - 1991-03-15
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • NEL FUND MANAGERS LIMITED
    Info
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-06-21
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 2006-06-21
    HELPFOCUS LIMITED - 2006-06-21
    Registered number 02564907
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead NE11 0SR
    PRIVATE LIMITED COMPANY incorporated on 1990-12-03 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • NEL FUND MANAGERS LIMITED
    S
    Registered number 2564907
    City Quadrant, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP
    ENGLAND
    CIF 1
  • NEL FUND MANAGERS LIMITED
    S
    Registered number 2564907
    4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0SR
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    NE DEBT FUND CARRIED INTEREST PARTNER LIMITED
    15481395
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    NE DEBT FUND GENERAL PARTNER LIMITED
    15481428
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED
    10660804
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    NE GROWTH (ERDF) GENERAL PARTNER LIMITED
    10660721
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED
    10661218 15478378
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    NE SMALLER LOANS FUND CARRIED INTEREST PARTNER LIMITED
    15478366
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    NE SMALLER LOANS FUND GENERAL PARTNER LIMITED
    15478378 10661218
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    NUTSHELL SOFTWARE LIMITED
    09771256
    Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth
    In Administration Corporate (12 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    ORLA PROTEIN TECHNOLOGIES LIMITED
    - now 04311436 08511142
    CROSSCO (640) LIMITED - 2001-11-13
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-09-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    WHITEROCK CAPITAL PARTNERS LLP
    SO304051 SC418924
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-08-16 ~ 2018-04-27
    CIF 1 - LLP Designated Member → ME

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