logo
explain how to read the page

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
    Wilkinson, Ian Petrie
    Engineer born in January 1940
    Individual (2 offsprings)
    Officer
    1994-10-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (43 offsprings)
    Officer
    1999-06-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1994-10-04 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 4
    Midgley, Neil William
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 5
    Groves, Alan
    Accountant born in April 1936
    Individual (19 offsprings)
    Officer
    1994-10-04 ~ 1995-08-11
    OF - Director → CIF 0
  • 6
    Colquhoun, Ian Stuart
    Manager born in October 1949
    Individual (4 offsprings)
    Officer
    1998-11-19 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (19 offsprings)
    Officer
    2001-09-18 ~ 2003-05-27
    OF - Director → CIF 0
  • 8
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual (15 offsprings)
    Officer
    2001-09-18 ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    Care, Timothy James
    Born in August 1961
    Individual (356 offsprings)
    Officer
    1994-06-29 ~ 1994-10-04
    OF - Nominee Director → CIF 0
  • 10
    Hook, George William Hunter
    Electrical Engineer born in June 1937
    Individual (6 offsprings)
    Officer
    1994-10-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Hadfield, Antony
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    1994-10-04 ~ 1997-01-28
    OF - Director → CIF 0
  • 12
    Linge, Kenneth
    Accountant born in November 1949
    Individual (38 offsprings)
    Officer
    1997-03-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 13
    Riley, Jennifer Catherine
    Company Secretary born in April 1981
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Ainsley, Paul
    Accountant born in September 1955
    Individual (24 offsprings)
    Officer
    2003-05-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Martyn James Pullin
    Individual (615 offsprings)
    Insolvency
    2018-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Elliott, John
    Chartered Secretary born in September 1964
    Individual (101 offsprings)
    Officer
    2009-10-16 ~ 2017-01-20
    OF - Director → CIF 0
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 17
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual (22 offsprings)
    Officer
    1996-07-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (83 offsprings)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    David Antony Willis
    Individual (750 offsprings)
    Insolvency
    2018-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (28 offsprings)
    Officer
    1997-01-28 ~ 2003-05-27
    OF - Director → CIF 0
  • 21
    NORTHERN ELECTRIC & GAS LIMITED
    - now 02772271 02845740... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    TRENNET LIMITED - 1993-01-21
    78, Grey Street, Lloyds Court, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    1994-06-29 ~ 1994-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN METERING SERVICES LIMITED

Period: 1994-08-11 ~ 2019-07-29
Company number: 02943978
Registered names
NORTHERN METERING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2019-07-29
CROSSCO (NO. 109) LIMITED - 1994-08-11 02943970... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN METERING SERVICES LIMITED
    Info
    CROSSCO (NO. 109) LIMITED - 1994-08-11
    Registered number 02943978
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 and dissolved on 2019-07-29 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.