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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
    O'rourke, Emma Ruth
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 2
    Luke, Jonathan Swinhoe
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Douglas John
    Individual (7 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-06-16
    OF - Secretary → CIF 0
  • 4
    Ross, Antony David
    Born in November 1960
    Individual (49 offsprings)
    Officer
    2008-05-12 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Whitmell, David Andrew
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2007-03-31 ~ 2010-12-31
    OF - Director → CIF 0
    2016-12-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Rowley, Peter William
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2004-09-23 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Chambers, Dawn Isa
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Middleton, David Miles
    Born in June 1938
    Individual (12 offsprings)
    Officer
    1993-05-26 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Wilson, David Kenneth
    Born in October 1955
    Individual (79 offsprings)
    Officer
    2007-03-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 10
    Stonehouse, David Coulson
    Born in April 1955
    Individual (61 offsprings)
    Officer
    2004-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Gale, Yvonne, Dr
    Non Executive Director born in April 1968
    Individual (30 offsprings)
    Officer
    2012-07-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Henfrey, Anthony William, Dr
    Born in December 1944
    Individual (39 offsprings)
    Officer
    2012-04-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Hartley, Judith Barbara
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Craig, Nicholas Charlton Dudley
    Born in May 1946
    Individual (15 offsprings)
    Officer
    1993-05-26 ~ 2004-09-23
    OF - Director → CIF 0
    Craig, Nicholas Charlton Dudley
    Individual (15 offsprings)
    Officer
    1993-05-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 15
    Brophy, Daniel Martin
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Page, Malcolm Douglas
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2005-09-23 ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    Hensby, Barrie Stuart
    Individual (40 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-06-16
    OF - Director → CIF 0
    Hensby, Barrie Stuart
    Born in May 1952
    Individual (40 offsprings)
    Officer
    1993-07-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Thompson, Christopher Scott
    Born in September 1956
    Individual (70 offsprings)
    Officer
    2008-05-16 ~ 2008-10-22
    OF - Director → CIF 0
  • 19
    Beaumont, Ernest Brian
    Born in February 1941
    Individual (9 offsprings)
    Officer
    2004-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Thrower, Graham Simon
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 21
    Hope, Christopher Ian
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2001-07-18 ~ 2003-02-07
    OF - Director → CIF 0
  • 22
    Scott, Paul
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 23
    Smith, John Sinclair
    Born in July 1958
    Individual (12 offsprings)
    Officer
    1997-12-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    I'anson, Stephen Mark
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2004-09-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Charlton, Keith Smith
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2007-03-31 ~ 2012-10-31
    OF - Director → CIF 0
    Charlton, Keith Smith
    Individual (20 offsprings)
    Officer
    2001-12-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 26
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Haigh, Peter James
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2004-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Arnell, Reginald Richard William
    Born in March 1929
    Individual (11 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-06-16
    OF - Director → CIF 0
  • 29
    Sanders, David George
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1999-01-25 ~ 2001-03-15
    OF - Director → CIF 0
  • 30
    Nicholson, Frank
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2002-12-17 ~ 2004-05-20
    OF - Director → CIF 0
  • 31
    NEL EOT LIMITED
    09698658
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (14 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 02238143
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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
  • NEL FUND MANAGERS LIMITED
    S
    Registered number 2564907
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0SR
    Private Company Limited By Shares in Companies House, England
    CIF 4
  • NEL FUND MANAGERS LIMITED
    S
    Registered number 02564907
    4, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0SR
    Limited in England & Wales, England
    CIF 5
    Limited in Uk Registrar Of Companies, England
    CIF 6
  • NEL FUND MANAGERS LIMITED
    S
    Registered number 2564907
    City Quadrant, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP
    Company in England & Wales, England
    CIF 7
  • NEL FUND MANAGERS LIMITED
    S
    Registered number 02564907
    Unit 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0SR
    Limited Company in Companies House, United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    NUTSHELL SOFTWARE LIMITED
    09771256
    Insolvency (Case 1) In administration
    Administration started on 2024-07-03 during the appointment or period of control
    Administration ended on 2025-10-09 during the appointment or period of control
    Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth
    Dissolved Corporate (14 parents)
    Person with significant control
    2023-12-21 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 9
    ORLA PROTEIN TECHNOLOGIES LIMITED
    - now 04311436 08511142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-09
    Dissolved on 2022-04-30
    CROSSCO (640) LIMITED - 2001-11-13
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.