logo
explain how to read the page

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 9
  • 1
    Manser, David Gerrard
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Anna
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Conor Joseph
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Louise
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Collar, Rachel Ursula Louise
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Stephen John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Kevin William Harry
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Richard John
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Reemesh Vinod
    Born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Lyzko, Jevgenij
    Director born in February 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Smith, Alan Samuel
    Chief Executive born in May 1961
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2018-11-15
    OF - Director → CIF 0
  • 3
    Maher, Sean Daniel
    Company Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2022-01-05
    OF - Director → CIF 0
  • 4
    Rajani, Anjana
    Executive Coach / Leadership Trainer born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Juby, Clifford William
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2007-06-05
    OF - Director → CIF 0
  • 6
    Markham, Michael Aubrey
    Managing Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2008-02-12
    OF - Director → CIF 0
    Markham, Michael Aubrey
    Company Director born in July 1947
    Individual (3 offsprings)
    icon of calendar 2008-12-10 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    Lloyd, Shalom Ijeoma
    Founder & Md born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    Chater, Christopher Thomas
    Management Consultant born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 9
    Mallows, Rachel Elizabeth
    Business Owner born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-09-19
    OF - Director → CIF 0
    Mallows, Rachel Elizabeth
    Director born in July 1962
    Individual (8 offsprings)
    icon of calendar 2007-07-17 ~ 2007-10-10
    OF - Director → CIF 0
    icon of calendar 2008-06-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 10
    Burn, John
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2008-01-28
    OF - Director → CIF 0
  • 11
    Smith, Stephen David
    Chief Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Jones, Scott David
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Johnson, Carol
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 14
    Allen, Robyn Lucy
    Company Director born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2025-05-19
    OF - Director → CIF 0
  • 15
    Aldridge, Julian Eric
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 16
    Darnell, Mark Geoffrey
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Turpin, Nigel Richard
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 18
    Winch, Julian Garnet
    General Manager born in November 1955
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2015-11-19
    OF - Director → CIF 0
  • 19
    Clark, Stephen Richard
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2021-12-21
    OF - Director → CIF 0
  • 20
    Millis, Darren Stuart
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 21
    Dean, Jill Christine
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 22
    Thorpe, Jonathan Paul
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    Lygo-baker, Nicholas Andrew
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    De Clermont, Philip Ashley John
    Managing Director born in March 1938
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2008-10-28
    OF - Director → CIF 0
  • 25
    Peet, John Hamilton
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 26
    Arnold, Richard Morse
    Solicitor born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 27
    Atwal, Amarjit Singh
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2021-12-21
    OF - Director → CIF 0
  • 28
    Wylie, Martyn Graham
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2003-11-05
    OF - Director → CIF 0
  • 29
    Shapland, Kevin David
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2019-11-21
    OF - Director → CIF 0
  • 30
    Osborne, Richard Mark
    Director born in September 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2021-10-08
    OF - Director → CIF 0
  • 31
    Griffiths, Paul
    Chief Executive born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2020-06-17
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 32
    Davis, John Foster
    Chartered Surveyor born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 33
    Batson, Paul James
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-11-15
    OF - Director → CIF 0
  • 34
    Lockett, John Richard
    Consultant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2009-11-04
    OF - Director → CIF 0
  • 35
    Purdie, Robert Irvine
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-21
    OF - Director → CIF 0
  • 36
    Moffatt, Roy
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2006-01-16
    OF - Director → CIF 0
  • 37
    Tew, Suzan
    Operations Manager born in February 1962
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2014-09-16
    OF - Director → CIF 0
  • 38
    Halsall, Sheila Margaret
    Hr Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2022-11-21
    OF - Director → CIF 0
  • 39
    Brooks, Ian, Dr
    Dean born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-04 ~ 2012-05-09
    OF - Director → CIF 0
  • 40
    Beattie, Ian
    Born in August 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-04 ~ 2017-10-10
    OF - Director → CIF 0
  • 41
    Stewart, Simon Andrew
    Head Of Enterprise born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 42
    Robbs, Anthony Haldane
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2005-10-27
    OF - Director → CIF 0
  • 43
    Robinson, Stephen John
    Chartered Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2016-03-22
    OF - Director → CIF 0
  • 44
    Kay, Evelyn Margaret
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2009-11-04
    OF - Director → CIF 0
  • 45
    Shah, Milan Naresh
    Management born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 46
    Kelleher, William
    General Manager born in March 1963
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-02-20
    OF - Director → CIF 0
  • 47
    Conn, Robert
    Chief Executive born in October 1946
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-06-11
    OF - Director → CIF 0
  • 48
    Speechley, Graham John
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 49
    Stott, Michael
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2015-05-11
    OF - Director → CIF 0
  • 50
    Parker, Alan Thomas
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2005-06-23
    OF - Director → CIF 0
  • 51
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-30 ~ 2005-07-31
    PE - Nominee Secretary → CIF 0
  • 52
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 53
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHAMPTONSHIRE CHAMBER OF COMMERCE

Previous name
THE NORTHANTS CHAMBER - 2001-10-25
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Fixed Assets
4 GBP2025-03-31
4 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2 GBP2025-03-31
-2 GBP2024-03-31
Net Current Assets/Liabilities
-2 GBP2025-03-31
-2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • NORTHAMPTONSHIRE CHAMBER OF COMMERCE
    Info
    THE NORTHANTS CHAMBER - 2001-10-25
    Registered number 04043116
    icon of addressLockgates House, 6 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-07-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • NORTHAMPTONSHIRE CHAMBER O COMMERCE
    S
    Registered number 04043116
    icon of addressLockgates House, 6 Rushmills, Northampton, England, NN4 7YB
    Limited By Guarantee in Companies House, England
    CIF 1
  • NORTHAMPTONSHIRE CHAMBER OF COMMERCE
    S
    Registered number missing
    icon of addressLockgates House, 6 Rushmills, Northampton, England, NN4 7YB
    Limited By Guarantee
    CIF 2
  • NORTHAMPTONSHIRE CHAMBER OF COMMERCE
    S
    Registered number missing
    icon of addressWaterside House, Waterside Way, Northampton, United Kingdom, NN4 7XD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOWPER 217 LIMITED - 1997-08-22
    icon of addressLockgates House, 6 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    N-TEC INITIATIVES LIMITED - 1996-01-16
    TEKAMAN LIMITED - 1992-03-25
    icon of addressLockgates House, 6 Rushmills, Northampton, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    3,902,433 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLockgates House, 6 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -52,946 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HOWPER 360 LIMITED - 2001-05-02
    icon of addressLockgates House, 6 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-13 ~ 2020-03-13
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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