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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 8
  • 1
    Miller, Fiona Jane
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2011-02-09
    OF - Director → CIF 0
  • 2
    Gibson, Brian
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2005-11-24 ~ 2006-06-23
    OF - Director → CIF 0
  • 3
    Galloway, Arthur
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2000-05-26 ~ 2001-06-01
    OF - Director → CIF 0
    2005-05-25 ~ 2006-06-23
    OF - Director → CIF 0
    Galloway, Arthur
    Individual (14 offsprings)
    Officer
    2005-05-25 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 4
    Mr Paul Trevor Miller
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-05-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Galloway, Wendy Anne
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2006-06-23
    OF - Director → CIF 0
    Galloway, Wendy Anne
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Sweeney, Karen Lee
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
    Sweeney, Karen Lee
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Lee Sweeney
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Whiting, John Bernard
    Individual (26 offsprings)
    Officer
    2001-06-01 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN TRUSTEES LIMITED

Period: 2000-05-26 ~ 2026-04-07
Company number: 04002847
Registered name
NORTHERN TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Property, Plant & Equipment
4 GBP2025-05-31
5 GBP2024-05-31
Fixed Assets
4 GBP2025-05-31
5 GBP2024-05-31
Cash at bank and in hand
0 GBP2025-05-31
846 GBP2024-05-31
Current Assets
0 GBP2025-05-31
846 GBP2024-05-31
Net Current Assets/Liabilities
-1,167 GBP2025-05-31
-1,493 GBP2024-05-31
Total Assets Less Current Liabilities
-1,163 GBP2025-05-31
-1,488 GBP2024-05-31
Net Assets/Liabilities
-1,163 GBP2025-05-31
-1,488 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-1,263 GBP2025-05-31
-1,588 GBP2024-05-31
Equity
-1,163 GBP2025-05-31
-1,488 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,865 GBP2025-05-31
2,865 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,865 GBP2025-05-31
2,865 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,861 GBP2025-05-31
2,860 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,861 GBP2025-05-31
2,860 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Office equipment
4 GBP2025-05-31
5 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,167 GBP2025-05-31
2,339 GBP2024-05-31

  • NORTHERN TRUSTEES LIMITED
    Info
    Registered number 04002847
    78 78 Queen Alexandra Road, Sunderland, Tyne And Wear SR2 9HW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 and dissolved on 2026-04-07 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-26
    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 April 2026 and licensed under the Open Government Licence v3.0.