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
Active 4
  • 1
    Murden, Simon James
    Accountant born in September 1974
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Jamie Howard
    Solicitor born in October 1975
    Individual (7 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Individual (10 offsprings)
    Officer
    2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1992-11-05 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 3
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 4
    Stier, John Robert
    Chartered Accountant Director born in March 1966
    Individual (7 offsprings)
    Officer
    2003-05-15 ~ 2015-04-20
    OF - Director → CIF 0
    Stier, John Robert
    Individual (7 offsprings)
    Officer
    2003-05-15 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 5
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    Allach, Mohamed
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Fryer, Jack Raymond
    Director born in June 1939
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2008-03-05
    OF - Director → CIF 0
  • 8
    Hine, Duncan, Dr
    Engineer born in September 1954
    Individual
    Officer
    1996-09-01 ~ 2003-09-25
    OF - Director → CIF 0
    2003-12-09 ~ 2004-01-29
    OF - Director → CIF 0
  • 9
    Palley, Simon Dan
    Investment Advisor born in November 1957
    Individual (3 offsprings)
    Officer
    1993-03-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 10
    Sluys, Jos
    Company Director born in August 1963
    Individual
    Officer
    2007-07-26 ~ 2008-01-20
    OF - Director → CIF 0
  • 11
    Ralph, Philip Pyman
    Merchant Banker born in August 1931
    Individual
    Officer
    1996-07-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 12
    Ross, Stuart
    Director born in October 1956
    Individual (40 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 13
    Meaden, David John
    Divisional Managing Director born in August 1961
    Individual (13 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 14
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual
    Officer
    1993-10-25 ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Thomson, Douglas Milne Anderson Yates
    Sales Director born in July 1944
    Individual
    Officer
    1993-03-16 ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual
    Officer
    1995-04-10 ~ 1995-11-29
    OF - Director → CIF 0
  • 17
    Starritt, John Nicholas
    Director born in August 1953
    Individual
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 18
    Heiser, Terence Michael, Sir
    Non Executive Director born in May 1932
    Individual
    Officer
    1993-10-25 ~ 1996-07-30
    OF - Director → CIF 0
  • 19
    Fisher, Todd Andrew
    Investor born in August 1965
    Individual
    Officer
    2008-03-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (9 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Richardson, Brian Paul
    Director And General Manager born in October 1949
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (12 offsprings)
    Officer
    2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 23
    Hodgson, David Charles
    Managing Member Ga Partner born in November 1956
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 24
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    1993-05-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual
    Officer
    2007-02-22 ~ 2008-03-05
    OF - Director → CIF 0
  • 26
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Vernon, Stephen Noel
    Technical Director born in December 1941
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 28
    Lander, Stephen, Sir
    Former Crown Servant born in October 1947
    Individual
    Officer
    2004-01-29 ~ 2008-03-05
    OF - Director → CIF 0
  • 29
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1995-01-10
    OF - Director → CIF 0
  • 30
    Causley, Jeremy John
    Chief Executive born in July 1943
    Individual
    Officer
    1993-01-29 ~ 1995-08-14
    OF - Director → CIF 0
  • 31
    Grant, Robert Murray
    Individual
    Officer
    1993-09-27 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 32
    Hopkinson, Ian Michael
    Individual
    Officer
    1997-07-14 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 33
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1992-11-05 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 34
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 35
    Mr Stephen Allen Schwarzman
    Born in November 1947
    Individual (450 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 36
    Irens, Nicholas James
    Director born in October 1946
    Individual
    Officer
    2000-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 38
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 39
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (7 offsprings)
    Officer
    2008-03-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 40
    Van Der Wyck, Otto Walraven
    Banker/Investor born in May 1940
    Individual (3 offsprings)
    Officer
    1993-03-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 41
    Klein, John Elliot
    American born in June 1941
    Individual
    Officer
    1995-06-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 42
    Aldis, Malcolm Stewart
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 43
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
    Bicknell, Geoffrey James
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 44
    Mackintosh, Ronald William
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 45
    TROPICALBRIDGE LIMITED - 2007-12-19
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Person with significant control
    2016-11-03 ~ 2019-11-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-11-05 ~ 1993-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Previous names
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    Info
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Registered number 02762332
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1992-11-05 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 02762332
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
    PINCO 1983 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,823,935 GBP2018-04-30
    Person with significant control
    2016-07-03 ~ 2020-11-12
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Person with significant control
    2017-01-02 ~ 2019-11-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-01 ~ 2019-11-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-26 ~ 2020-11-12
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2019-11-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-02-25 ~ 2019-11-04
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Person with significant control
    2016-08-05 ~ 2019-11-04
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.