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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 18
  • 1
    Whitelocke Winter, Dominic Jonathan Edward
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Juliet Elanor Hugolym, Lady
    Born in May 1929
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Phillips, Timothy Paul
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Hodgson, Christopher James
    Born in September 1949
    Individual (23 offsprings)
    Officer
    1996-10-31 ~ 2002-02-27
    OF - Director → CIF 0
  • 5
    Bates, Edward Robert
    Born in July 1946
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Howard, David Allan
    Born in July 1953
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 2002-03-31
    OF - Director → CIF 0
    Howard, David Alan
    Director born in July 1953
    Individual (11 offsprings)
    Officer
    2005-02-11 ~ 2025-01-04
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2002-03-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 8
    Eggleston, Hugh Patrick
    Individual (17 offsprings)
    Officer
    1996-10-31 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1996-10-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    12-13 Lime Street, London
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2002-03-31 ~ 2005-02-11
    OF - Director → CIF 0
    2005-11-25 ~ 2006-02-21
    OF - Director → CIF 0
  • 11
    LOTHBURY GROUP LIMITED
    - now 03969831
    GENESIS LEASING LIMITED - 2005-08-01
    WYLDE LIMITED - 2000-04-25
    Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, Wales
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2001-12-31 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 13
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (10 parents, 303 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-01-02
    OF - Secretary → CIF 0
    2010-01-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 14
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (10 parents, 327 offsprings)
    Officer
    2010-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-10-28 ~ 1996-10-28
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-10-28 ~ 1996-10-28
    OF - Nominee Secretary → CIF 0
  • 18
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1996-10-28 ~ 1996-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH WEST NAMES LIMITED

Period: 1996-10-28 ~ now
Company number: 03270304
Registered name
NORTH WEST NAMES LIMITED - now
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • NORTH WEST NAMES LIMITED
    Info
    Registered number 03270304
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-28 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.