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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
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Scott, Francis Alexander
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 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
    icon of addressThe Byre, Wath Court, Hovingham, York, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Crawford, Stephen
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2006-03-14
    OF - Director → CIF 0
    Crawford, Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 2
    Chandos, Thomas Orlando, Viscount
    Venture Capitalist born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 3
    Craig, David John Alastair
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2000-08-30
    OF - Nominee Director → CIF 0
  • 5
    White, Christopher James
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Offergelt, Bruce Louis
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
    Offergelt, Bruce Louis
    Individual (13 offsprings)
    icon of calendar 2009-05-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 7
    Breedy, Rosalyn Antonia
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 8
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain 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

  • NORTHBRIDGE UK LIMITED
    Info
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2001-08-07
    Registered number 04042738
    icon of addressKings 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.