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
    Patel, Kaitav
    Head Of Health And Safety born in July 1977
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Judd, James
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Slade, Lawrence Charles
    Ceo born in October 1970
    Individual (8 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Brown, David Campbell, Dr
    Consultant Occupational Physician born in August 1956
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Glasgow, John
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2009-09-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Kay, Alison Barbara
    General Counsel & Company Secr born in May 1964
    Individual (19 offsprings)
    Officer
    2002-07-18 ~ 2003-12-16
    OF - Director → CIF 0
    Kay, Alison Barbara
    General Counsel & Company Sec born in May 1964
    Individual (19 offsprings)
    2003-12-17 ~ 2008-03-01
    OF - Director → CIF 0
    Kay, Alison Barbara
    Group General Counsel And Company Secretary born in May 1964
    Individual (19 offsprings)
    2014-09-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Goodban, Derek John
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-10-05 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Clayton, Karen Ann
    Solicitor born in December 1973
    Individual
    Officer
    2012-07-30 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Maclaren, Robert Francis Bayvel, Professor
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2003-10-08
    OF - Director → CIF 0
    2003-10-09 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 7
    Davies, Neil Frederick, Dr
    Occupational Physician born in July 1951
    Individual
    Officer
    2005-05-05 ~ 2013-05-16
    OF - Director → CIF 0
  • 8
    Daubeney, Philip Edward Giles
    Chief Executive born in March 1938
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2002-04-20
    OF - Director → CIF 0
  • 9
    Bircham, Paul Royce
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Jennifer Augustine
    Chief Executive born in August 1946
    Individual (1 offspring)
    Officer
    2002-04-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Pickerell, Stephanie Kay
    Solicitor born in March 1962
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    May, Jane Catherine
    Individual
    Officer
    1996-09-27 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 14
    Smith, David Mark
    Ceo born in April 1964
    Individual
    Officer
    2008-10-29 ~ 2022-12-31
    OF - Director → CIF 0
    Smith, David Mark
    Individual
    Officer
    2007-08-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 15
    Raymant, Alan Paul
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 16
    Bacon, Donald George
    Chief Executive Officer born in December 1937
    Individual
    Officer
    2003-12-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 17
    Mahy, Helen Margaret
    Barrister born in March 1961
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 18
    Ackon, Chantal Marise
    Uk General Counsel born in February 1973
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2019-10-04
    OF - Director → CIF 0
  • 19
    Skeels, Jennifer Elizabeth Caroline
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 20
    Taylor, Robert
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 21
    Harrison, Jennifer Rachel
    Finance Director born in December 1971
    Individual (32 offsprings)
    Officer
    2018-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Davidson, Rachael Jennifer
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-07-18
    OF - Director → CIF 0
  • 23
    Roberts, Richard John
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-10-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Golby, Paul, Dr
    Executive Director Uk Operatio born in February 1951
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2004-05-17
    OF - Director → CIF 0
  • 25
    Bird, Jonathan Mills, Doctor
    Head Of Sustainability born in October 1949
    Individual
    Officer
    2005-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Roberts, John Edward
    Chief Executive United Utiliti born in March 1946
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2003-10-20
    OF - Director → CIF 0
  • 27
    Rutherford, David
    Md Sp Power Systems born in June 1963
    Individual
    Officer
    2005-03-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Cuttill, Paul Andrew
    Chief Operating Officer born in May 1959
    Individual (14 offsprings)
    Officer
    2005-07-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 29
    Banks, Andrew Charles
    Individual
    Officer
    2003-10-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 30
    Heath, Alison
    Director
    Individual
    Officer
    2008-05-14 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 31
    Lightfoot, Jim Timothy
    Director Of Customer And Netw born in August 1966
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 32
    Armour, Robert Malcolm
    General Counsel & Company Secr born in September 1959
    Individual (21 offsprings)
    Officer
    2003-10-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 33
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2007-01-31
    OF - Director → CIF 0
    2007-02-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 34
    Sutherland, James
    Electrical Engineer (Director) born in August 1966
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 35
    Hoy, Brian Armstrong
    Manager born in May 1966
    Individual
    Officer
    2003-10-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 36
    Richardson, Alan Victor, Prof
    Managing Director born in June 1946
    Individual
    Officer
    1996-09-27 ~ 1999-04-27
    OF - Director → CIF 0
  • 37
    Kay, Mike
    Electrical Engineer born in July 1960
    Individual
    Officer
    2004-12-21 ~ 2015-07-17
    OF - Director → CIF 0
  • 38
    Robertson, Andrew Bruce
    Company Executive born in July 1961
    Individual
    Officer
    1996-09-27 ~ 1997-09-30
    OF - Director → CIF 0
  • 39
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-01 ~ 1996-09-27
    PE - Nominee Director → CIF 0
    1996-08-01 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 40
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-01 ~ 1996-09-27
    PE - Nominee Director → CIF 0
  • 41
    Central Networks, Herald Way, East Midlands Airport, Castle Donington, Derby
    Corporate
    Officer
    2009-09-07 ~ 2009-09-08
    PE - Director → CIF 0
parent relation
Company in focus

NORTHMERE LIMITED

Previous name
SLOTCERTAIN LIMITED - 1997-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • NORTHMERE LIMITED
    Info
    SLOTCERTAIN LIMITED - 1997-01-20
    Registered number 03232826
    4 More London Riverside, London SE1 2AU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-08-01 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.