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 2
  • 1
    Southworth, Denise Carol
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
    Mrs Denise Carol Southworth
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heath, Graham
    Administrator born in May 1964
    Individual (3 offsprings)
    Officer
    1998-04-26 ~ now
    OF - Director → CIF 0
    Mr Graham Heath
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Walsh, Kay Suzanne
    Director born in June 1963
    Individual
    Officer
    2005-03-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Jones, Nigel Graham
    Formation Agent born in September 1972
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 1998-04-27
    OF - Director → CIF 0
  • 3
    Hopkins, Barry Leslie
    Individual
    Officer
    1998-04-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Jones, Barry Malcolm
    Individual
    Officer
    1998-03-09 ~ 1998-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN SHIRE FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NORTHERN SHIRE FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 03523838
    382 Dunkirk Lane, Leyland, Preston, Lancashire PR26 7SY
    Private Limited Company incorporated on 1998-03-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.