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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
Active 4
  • 1
    Barker, Jamie Howard
    Born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Murden, Simon James
    Born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TROPICALBRIDGE LIMITED - 2007-12-19
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,000 GBP2019-04-30
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 2
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 3
    Hine, Duncan, Dr
    Engineer born in September 1954
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2003-09-25
    OF - Director → CIF 0
    icon of calendar 2003-12-09 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    Fryer, Jack Raymond
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 6
    Mr Stephen Allen Schwarzman
    Born in November 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Van Der Wyck, Otto Walraven
    Banker/Investor born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 10
    Sluys, Jos
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2008-01-20
    OF - Director → CIF 0
  • 11
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 12
    Vernon, Stephen Noel
    Technical Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 14
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 15
    Starritt, John Nicholas
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 16
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 17
    Richardson, Brian Paul
    Director And General Manager born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Thomson, Douglas Milne Anderson Yates
    Sales Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1995-04-28
    OF - Director → CIF 0
  • 19
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 20
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1995-11-29
    OF - Director → CIF 0
  • 21
    Heiser, Terence Michael, Sir
    Non Executive Director born in May 1932
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-07-30
    OF - Director → CIF 0
  • 22
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 23
    Grant, Robert Murray
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 24
    Fisher, Todd Andrew
    Investor born in August 1965
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2008-03-05
    OF - Director → CIF 0
  • 26
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
    Bicknell, Geoffrey James
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 27
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 28
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 29
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1995-01-10
    OF - Director → CIF 0
  • 30
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-08-31
    OF - Director → CIF 0
  • 31
    Aldis, Malcolm Stewart
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 32
    Mackintosh, Ronald William
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 33
    Causley, Jeremy John
    Chief Executive born in July 1943
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1995-08-14
    OF - Director → CIF 0
  • 34
    Hopkinson, Ian Michael
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 35
    Meaden, David John
    Divisional Managing Director born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 36
    Irens, Nicholas James
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Klein, John Elliot
    American born in June 1941
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 38
    Stier, John Robert
    Chartered Accountant Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2015-04-20
    OF - Director → CIF 0
    Stier, John Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 39
    Allach, Mohamed
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2025-03-14
    OF - Director → CIF 0
  • 40
    Palley, Simon Dan
    Investment Advisor born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 41
    Hodgson, David Charles
    Managing Member Ga Partner born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 42
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 43
    Lander, Stephen, Sir
    Former Crown Servant born in October 1947
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2008-03-05
    OF - Director → CIF 0
  • 44
    Ralph, Philip Pyman
    Merchant Banker born in August 1931
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 45
    TROPICALBRIDGE LIMITED - 2007-12-19
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,000 GBP2019-04-30
    Person with significant control
    2016-11-03 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1992-11-05 ~ 1993-09-27
    PE - Nominee Secretary → CIF 0
  • 47
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2020-11-03 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Previous names
MDIS GROUP PLC - 2000-04-11
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
DMWSL 115 LIMITED - 1993-02-25
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    Info
    MDIS GROUP PLC - 2000-04-11
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS LIMITED - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 2000-04-11
    DMWSL 115 LIMITED - 2000-04-11
    NORTHGATE INFORMATION SOLUTIONS PLC - 2000-04-11
    Registered number 02762332
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-05 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.