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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 29
  • 1
    Poulton, Simon Nicholas
    Born in April 1956
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Kerton, James Edward Spencer
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Bultitude, David John
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 4
    Milton Stevens, Christopher
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Adams, Mark Andrew
    Born in August 1964
    Individual (286 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Wardle, Ian
    Born in March 1958
    Individual (50 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 7
    Stead, Paul Harvey
    Born in July 1967
    Individual (28 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Norman, Mark Nicholas David
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2002-04-18
    OF - Director → CIF 0
  • 9
    Stevens, Mark Edward
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1997-03-01 ~ 2002-04-18
    OF - Director → CIF 0
    Stevens, Mark Edward
    Individual (9 offsprings)
    Officer
    2000-03-11 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 10
    Chessman, Mark Francis
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Jackson, Mark Bentley
    Born in November 1956
    Individual (84 offsprings)
    Officer
    2002-04-18 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Hurley, Mark Gordon
    Born in November 1958
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1997-03-01
    OF - Director → CIF 0
  • 13
    Tilley, Nicholas Paul
    Individual (31 offsprings)
    Officer
    2002-04-18 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 14
    Brown, Phyllis
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 15
    Cousens, Esther
    Born in April 1955
    Individual (60 offsprings)
    Officer
    1996-05-14 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 16
    Lindsay, David Elliott
    Born in July 1962
    Individual (35 offsprings)
    Officer
    2002-04-18 ~ 2008-07-08
    OF - Director → CIF 0
  • 17
    Vincent, Philip James
    Born in June 1969
    Individual (107 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 18
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Ward, Martin
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 20
    Coulson, Rachel Maria
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Robertston, David Allan
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Warren, Jeremy Charles Stanley
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2001-03-23 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Parr, Emma
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 24
    Ulrich, Marcel
    Individual (288 offsprings)
    Officer
    1996-05-14 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
  • 25
    Oakley, Stephen Edward
    Born in June 1952
    Individual (72 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 26
    Jephcott, Mark
    Born in February 1957
    Individual (28 offsprings)
    Officer
    1998-04-02 ~ 2000-03-10
    OF - Director → CIF 0
    Jephcott, Mark
    Individual (28 offsprings)
    Officer
    1999-04-29 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 27
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2025-03-28 ~ 2025-12-05
    OF - Director → CIF 0
  • 28
    Lambert, Charles Roger
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 29
    MOCO CLAIMS AND SERVICES LIMITED
    - now 03120010
    REDDE LTD - 2024-07-02 03120010 03069954
    REDDE PLC - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NORTHGATE MOBILITY LIMITED

Period: 2025-12-01 ~ now
Company number: 03198299
Registered names
NORTHGATE MOBILITY LIMITED - now
E-REGISTER LIMITED - 2010-02-02
APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • NORTHGATE MOBILITY LIMITED
    Info
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01
    HELPHIRE LIMITED - 2025-12-01
    HELPHIRE SHELF 2 LIMITED - 2025-12-01
    E-REGISTER LIMITED - 2025-12-01
    JEWELLERS ON-LINE LIMITED - 2025-12-01
    APPRAISER LIMITED - 2025-12-01
    IRMALL LIMITED - 2025-12-01
    Registered number 03198299
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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