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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 10
  • 1
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, John David
    Secretary
    Individual (152 offsprings)
    Officer
    2006-10-17 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 5
    Stier, John Robert
    Finance Director born in March 1966
    Individual (107 offsprings)
    Officer
    2006-10-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 6
    Edis, Charles Vessey
    Individual (54 offsprings)
    Officer
    2001-03-06 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 7
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2006-10-17 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Edis, Kenneth John
    Pensions Management born in September 1944
    Individual (29 offsprings)
    Officer
    2001-03-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 10
    ZELLIS UK LIMITED - now 01587537
    NORTHGATEARINSO UK LIMITED
    - 2019-01-21 01587537
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHGATE HR PENSIONS HOLDINGS LIMITED

Period: 2007-03-29 ~ 2017-06-20
Company number: 04173798 01262560
Registered names
NORTHGATE HR PENSIONS HOLDINGS LIMITED - Dissolved 01262560
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORTHGATE HR PENSIONS HOLDINGS LIMITED
    Info
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2007-03-29
    Registered number 04173798
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4NW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 and dissolved on 2017-06-20 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NORTHGATE HR PENSIONS HOLDINGS LIMITED
    S
    Registered number 04173798
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHGATE HR PENSIONS LIMITED
    - now 01262560 04173798
    EDIS PARTNERSHIPS LIMITED - 2007-03-27
    EDIS & COMPANY LIMITED - 1999-07-08
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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