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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 22
  • 1
    Harwood, Rosalind Jane
    Solicitor born in May 1965
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Dale, David John
    Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gifford, Adrian Clive
    Solicitor born in November 1946
    Individual (14 offsprings)
    Officer
    1994-01-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Wilson, Richard Murrough
    Solicitor born in February 1945
    Individual (7 offsprings)
    Officer
    2000-08-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1993-10-07 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 6
    Dickinson, Robert Alexander
    Solicitor born in June 1964
    Individual (33 offsprings)
    Officer
    2000-08-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Kirkup, Simon Roger
    Solicitor born in August 1966
    Individual (66 offsprings)
    Officer
    2000-08-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Jude, Deborah Alison
    Solicitor born in February 1962
    Individual (14 offsprings)
    Officer
    2006-06-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Marshall, John Philip Birkett
    Solicitor born in September 1966
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Wright, Arthur Graham Paterson
    Solicitor born in February 1948
    Individual (8 offsprings)
    Officer
    1994-01-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Simpson, Margaret Anne
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 12
    Tavroges, Helen Frances
    Solicitor born in March 1959
    Individual (6 offsprings)
    Officer
    2000-09-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    North Lewis, John Selby
    Solicitor born in November 1943
    Individual (10 offsprings)
    Officer
    2000-08-08 ~ 2004-04-26
    OF - Director → CIF 0
  • 14
    Lyall, George
    Solicitor born in April 1959
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Hamilton, Leslie
    Operations Director born in February 1969
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Gray, Kevin
    Risk Director born in September 1959
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 17
    Playle, Andrew Michael
    Solicitor born in April 1969
    Individual (9 offsprings)
    Officer
    2008-05-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Harper, Simon Robert
    Finance Director born in April 1965
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2015-04-12
    OF - Director → CIF 0
  • 19
    Braithwaite, Neil Elliott
    Solicitor born in August 1954
    Individual (22 offsprings)
    Officer
    2000-08-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 20
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    WOMBLE BOND DICKINSON WEALTH LIMITED
    - now 08375875 10627446... (more)
    BOND DICKINSON WEALTH LIMITED - 2017-11-01 08375875 10627446... (more)
    4, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06253160... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1993-10-07 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH NOMINEES LIMITED

Period: 2013-05-01 ~ 2021-04-20
Company number: 02860361
Registered names
NORTH NOMINEES LIMITED - Dissolved 08339894
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
    4 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 missing
    46 Bridgeman Terrace, Wigan, WN1 1TT
    CIF 1
  • NORTH NOMINEES LIMITED
    S
    Registered number 2860361
    4, More London Riverside, London, England, SE1 2AU
    Company Limited By Shares in England Companies Registry, England
    CIF 2
    Limited Company in Companies House, United Kingdom,
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EDERLINE HYDRO LIMITED
    SC408062
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EYE VALLEY ENERGY LTD
    SC358242
    272 Bath Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    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
  • 3
    FRENICH HYDRO LIMITED
    SC382106
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GIGHA TRADING AND RENEWABLES LIMITED - now
    GIGHA GREEN POWER LIMITED
    - 2024-02-23 SC430983
    1 Craft Workshop 1, Isle Of Gigha, Argyll, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    QUILL EXHAUSTS LIMITED
    05600139
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-20 ~ 2008-01-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.