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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 50
  • 1
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 2
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (22 offsprings)
    Officer
    2008-03-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Fryer, Jack Raymond
    Director born in June 1939
    Individual (11 offsprings)
    Officer
    1999-12-16 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual (24 offsprings)
    Officer
    2007-02-22 ~ 2008-03-05
    OF - Director → CIF 0
  • 6
    Richardson, Brian Paul
    Director And General Manager born in October 1949
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Mr Stephen Allen Schwarzman
    Born in November 1947
    Individual (676 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
  • 8
    Hine, Duncan, Dr
    Engineer born in September 1954
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ 2003-09-25
    OF - Director → CIF 0
    2003-12-09 ~ 2004-01-29
    OF - Director → CIF 0
  • 9
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual (28 offsprings)
    Officer
    1993-05-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Allach, Mohamed
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2021-01-28 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Mackintosh, Ronald William
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 12
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 13
    Irens, Nicholas James
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    2000-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 15
    Meaden, David John
    Divisional Managing Director born in August 1961
    Individual (63 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 16
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 17
    Thomson, Douglas Milne Anderson Yates
    Sales Director born in July 1944
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1995-04-28
    OF - Director → CIF 0
  • 18
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-27 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 19
    Stier, John Robert
    Chartered Accountant Director born in March 1966
    Individual (107 offsprings)
    Officer
    2003-05-15 ~ 2015-04-20
    OF - Director → CIF 0
    Stier, John Robert
    Individual (107 offsprings)
    Officer
    2003-05-15 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 20
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual (12 offsprings)
    Officer
    1995-04-10 ~ 1995-11-29
    OF - Director → CIF 0
  • 21
    Van Der Wyck, Otto Walraven
    Banker/Investor born in May 1940
    Individual (9 offsprings)
    Officer
    1993-03-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 22
    Vernon, Stephen Noel
    Technical Director born in December 1941
    Individual (4 offsprings)
    Officer
    1993-03-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 23
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (20 offsprings)
    Officer
    1993-01-29 ~ 1995-01-10
    OF - Director → CIF 0
  • 24
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 25
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
    Bicknell, Geoffrey James
    Individual (66 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 26
    Lander, Stephen, Sir
    Former Crown Servant born in October 1947
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2008-03-05
    OF - Director → CIF 0
  • 27
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Ralph, Philip Pyman
    Merchant Banker born in August 1931
    Individual (16 offsprings)
    Officer
    1996-07-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 29
    Fisher, Todd Andrew
    Investor born in August 1965
    Individual (11 offsprings)
    Officer
    2008-03-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 30
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1992-11-05 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 31
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Individual (55 offsprings)
    Officer
    2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 32
    Klein, John Elliot
    American born in June 1941
    Individual (10 offsprings)
    Officer
    1995-06-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 33
    Aldis, Malcolm Stewart
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 34
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1992-11-05 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 35
    Sluys, Jos
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2008-01-20
    OF - Director → CIF 0
  • 36
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1993-09-27 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 37
    Heiser, Terence Michael, Sir
    Non Executive Director born in May 1932
    Individual (11 offsprings)
    Officer
    1993-10-25 ~ 1996-07-30
    OF - Director → CIF 0
  • 38
    Murden, Simon James
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 39
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 40
    Causley, Jeremy John
    Chief Executive born in July 1943
    Individual (8 offsprings)
    Officer
    1993-01-29 ~ 1995-08-14
    OF - Director → CIF 0
  • 41
    Barker, Jamie Howard
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 42
    Hodgson, David Charles
    Managing Member Ga Partner born in November 1956
    Individual (18 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 43
    Hopkinson, Ian Michael
    Individual (13 offsprings)
    Officer
    1997-07-14 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 44
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual (28 offsprings)
    Officer
    1993-10-25 ~ 1996-08-31
    OF - Director → CIF 0
  • 45
    Palley, Simon Dan
    Investment Advisor born in November 1957
    Individual (20 offsprings)
    Officer
    1993-03-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 46
    Starritt, John Nicholas
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 47
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-11-03 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 48
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 49
    NIS ACQUISITIONS LIMITED
    - now 06442578
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-11-03 ~ 2019-11-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1992-11-05 ~ 1993-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Period: 2008-07-24 ~ now
Company number: 02762332 00960307... (more)
Registered names
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now 00960307... (more)
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24 06442582... (more)
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21 06442582... (more)
MDIS GROUP PLC - 2000-04-11
DMWSL 115 LIMITED - 1993-02-25 02738310... (more)
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 - 2008-07-24
    MDIS GROUP PLC - 2008-07-24
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 2008-07-24
    MCDONNELL INFORMATION SYSTEMS LIMITED - 2008-07-24
    DMWSL 115 LIMITED - 2008-07-24
    Registered number 02762332
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-05 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 12
  • 1
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-07-03 ~ 2020-11-12
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ARINSO UK LIMITED
    - now 03487776
    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 (31 parents, 1 offspring)
    Person with significant control
    2017-01-02 ~ 2019-11-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BOUNDARY WAY ONE LIMITED
    - now 04842412
    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 (12 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    HARVEST LIMITED
    - now 03129537
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    LEO COMPUTER COMPANY LIMITED
    - now 02787048
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-02-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NIS RECEIVABLES NO. 2 LIMITED
    - now 06442587 06544183
    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 (19 parents)
    Person with significant control
    2016-12-01 ~ 2019-11-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    NIS RECEIVABLES NO.1 LIMITED
    - now 06544183 06442587
    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 (19 parents)
    Person with significant control
    2017-03-26 ~ 2020-11-12
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    NORTHGATE UK COMPANY
    - now 02138781
    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 (26 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2019-11-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    PRO-IV HOLDCO LIMITED
    - now 03239122
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    REBUS HR HOLDINGS LIMITED
    - now 03719768 02980656
    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 (24 parents, 1 offspring)
    Person with significant control
    2017-02-25 ~ 2019-11-04
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ 2019-11-04
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.