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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
Active 4
  • 1
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Scott, Francis Alexander
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    2006-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    2006-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    The Byre, Wath Court, Hovingham, York, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (17 offsprings)
    Officer
    2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2000-07-28 ~ 2000-08-30
    OF - Nominee Director → CIF 0
  • 3
    Craig, David John Alastair
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Chandos, Thomas Orlando, Viscount
    Venture Capitalist born in February 1953
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Crawford, Stephen
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2000-08-30 ~ 2006-03-14
    OF - Director → CIF 0
    Crawford, Stephen
    Individual (6 offsprings)
    Officer
    2000-08-30 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 6
    Breedy, Rosalyn Antonia
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 7
    White, Christopher James
    Individual
    Officer
    2011-02-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 8
    Offergelt, Bruce Louis
    Accountant
    Individual (13 offsprings)
    Officer
    2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
    Offergelt, Bruce Louis
    Individual (13 offsprings)
    2009-05-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-28 ~ 2000-08-30
    PE - Nominee Director → CIF 0
    2000-07-28 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHBRIDGE UK LIMITED

Previous names
NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
BROOMCO (2251) LIMITED - 2000-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHBRIDGE UK LIMITED
    Info
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2001-08-07
    Registered number 04042738
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 and dissolved on 2024-07-30 (24 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-07-28
    CIF 0
  • NORTHBRIDGE UK LIMITED
    S
    Registered number 4s6o41
    The Byre, Wath Court, Hovingham, York, United Kingdom, YO62 4NN
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.