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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 11
  • 1
    Williams, Gwilym Caisley
    Solicitor
    Individual (14 offsprings)
    Officer
    2001-01-12 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 2
    Greener, Colin Tom
    Solicitor born in December 1962
    Individual (22 offsprings)
    Officer
    2007-10-09 ~ 2010-11-01
    OF - Director → CIF 0
    Greener, Colin Tom
    Individual (22 offsprings)
    Officer
    2007-10-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Hewison, John Ernest
    Solicitor born in November 1948
    Individual (28 offsprings)
    Officer
    2000-11-10 ~ 2000-11-29
    OF - Director → CIF 0
  • 4
    Gornall, John
    Individual (56 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Hopkinson, Paul Martin
    Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Shipley, Julie
    Individual (32 offsprings)
    Officer
    2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 7
    Mcburne, Alan
    Company Director born in September 1951
    Individual (12 offsprings)
    Officer
    2000-11-29 ~ 2003-06-23
    OF - Director → CIF 0
    Mcburne, Alan
    Company Director
    Individual (12 offsprings)
    Officer
    2000-11-29 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 8
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Leslie, Alistair Gordon
    Operational Director born in October 1960
    Individual (9 offsprings)
    Officer
    2000-11-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Bennett, Robert Frederick
    Group Finance Director born in May 1947
    Individual (17 offsprings)
    Officer
    2000-11-29 ~ 2007-02-12
    OF - Director → CIF 0
  • 11
    GEORGE DAVIES (NOMINEES) LIMITED
    - now 03322206
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents, 192 offsprings)
    Officer
    2000-11-10 ~ 2000-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN ROCK FACILITIES MANAGEMENT LIMITED

Period: 2000-11-10 ~ 2013-12-10
Company number: 04108611 08655131... (more)
Registered name
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED - Dissolved 08655131... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORTHERN ROCK FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 04108611
    Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 and dissolved on 2013-12-10 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.