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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
    Hamilton, Leslie
    Operations Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dale, David John
    Accountant born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 151 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BOND DICKINSON WEALTH LIMITED - 2017-11-01
    icon of address4, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    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 18
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 2
    Braithwaite, Neil Elliott
    Solicitor born in August 1954
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    North Lewis, John Selby
    Solicitor born in November 1943
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2004-04-26
    OF - Director → CIF 0
  • 4
    Wright, Arthur Graham Paterson
    Solicitor born in February 1948
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Simpson, Margaret Anne
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Gray, Kevin
    Risk Director born in September 1959
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 7
    Jude, Deborah Alison
    Solicitor born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Harwood, Rosalind Jane
    Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Tavroges, Helen Frances
    Solicitor born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Harper, Simon Robert
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-04-12
    OF - Director → CIF 0
  • 11
    Wilson, Richard Murrough
    Solicitor born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Dickinson, Robert Alexander
    Solicitor born in June 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Lyall, George
    Solicitor born in April 1959
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Playle, Andrew Michael
    Solicitor born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Kirkup, Simon Roger
    Solicitor born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Marshall, John Philip Birkett
    Solicitor born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Gifford, Adrian Clive
    Solicitor born in November 1946
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 18
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1993-10-07 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH NOMINEES LIMITED

Previous names
DICKINSON DEES (NOMINEES) LIMITED - 2013-05-01
MIGHTY MACKEREL LIMITED - 1993-12-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORTH NOMINEES LIMITED
    Info
    DICKINSON DEES (NOMINEES) LIMITED - 2013-05-01
    MIGHTY MACKEREL LIMITED - 2013-05-01
    Registered number 02860361
    icon of address4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-07 and dissolved on 2021-04-20 (27 years 6 months). The company status is Dissolved.
    CIF 0
  • NORTH NOMINEES LIMITED
    S
    Registered number 2860361
    icon of address4, More London Riverside, London, England, SE1 2AU
    Company Limited By Shares in England Companies Registry, England
    CIF 1
    Limited Company in Companies House, United Kingdom,
    CIF 2
  • NORTH NOMINEES LIMITED
    S
    Registered number 02860361
    icon of address4, More London Riverside, London, United Kingdom, SE1 2AU
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,882,591 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    90,674 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    824,108 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-05
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GIGHA GREEN POWER LIMITED - 2024-02-23
    icon of address1 Craft Workshop 1, Isle Of Gigha, Argyll, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    263,951 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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