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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 17
  • 1
    Burn, John, Professor Sir
    Professor Of Human Genetics born in February 1952
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Parkinson, Michael John
    Chartered Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Director → CIF 0
    Parkinson, Michael John
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Kribs, Norman
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1994-03-30 ~ 1994-05-23
    OF - Nominee Director → CIF 0
  • 5
    Tate, Roland Hillary
    Chief Executive born in March 1957
    Individual (15 offsprings)
    Officer
    1994-05-23 ~ 1995-03-17
    OF - Director → CIF 0
  • 6
    Walker, Andrew Kirk
    Solicitor born in April 1959
    Individual (42 offsprings)
    Officer
    1995-03-17 ~ 2012-09-28
    OF - Director → CIF 0
    Walker, Andrew Kirk
    Individual (42 offsprings)
    Officer
    1995-03-17 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 7
    Warburton Obe, Elaine Harrington
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2012-09-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Ash, Nicholas Watson, Dr
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Whitehouse, Sam Patrick, Dr
    Company Director born in October 1979
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2017-12-04
    OF - Director → CIF 0
  • 10
    Leaves, Nicholas Ivor, Dr
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Papiha, Surinder Singh, Dr
    University Senior Lecturer born in August 1943
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 12
    Ferry, Paul Thomas
    Director born in June 1972
    Individual (29 offsprings)
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Warburton, Julian Anthony James
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2017-12-04
    OF - Director → CIF 0
  • 14
    O'halloran, Jonathan James
    Company Director born in November 1975
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2017-02-14
    OF - Director → CIF 0
  • 15
    Clarkson, Alexander James
    Chartered Accountant born in July 1974
    Individual (19 offsprings)
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    COMPASS BIOSCIENCE GROUP LIMITED
    - now 11695178
    ESCAPABLE OAF LIMITED - 2018-11-30 11695178
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    88,000 GBP2024-03-31
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 05887286, 07827708, 04096606... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1994-03-30 ~ 1995-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHGENE LIMITED

Previous name
OKASTEP LIMITED - 1994-05-10
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • NORTHGENE LIMITED
    Info
    OKASTEP LIMITED - 1994-05-10
    Registered number 02914392
    2 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-30 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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