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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
    Bateman, Amanda Macfarlane
    Individual (50 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (50 offsprings)
    2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 2
    Lynch, Lucy Dominica
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2016-01-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Chandos, Thomas Orlando, Viscount
    Venture Capitalist born in February 1953
    Individual (50 offsprings)
    Officer
    2001-08-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Crawford, Stephen
    Acct born in September 1963
    Individual (18 offsprings)
    Officer
    2001-07-31 ~ 2006-03-14
    OF - Director → CIF 0
    Crawford, Stephen
    Individual (18 offsprings)
    Officer
    2001-07-31 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 5
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (40 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Accountant
    Individual (40 offsprings)
    Officer
    2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
    Offergelt, Bruce Louis
    Individual (40 offsprings)
    2009-05-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 6
    Scott, Francis Alexander
    Company Director born in October 1959
    Individual (58 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Breedy, Rosalyn Antonia
    Solicitor
    Individual (32 offsprings)
    Officer
    2006-03-14 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 8
    Craig, David John Alastair
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    2001-07-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    White, Christopher James
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 10
    NORTHBRIDGE UK LIMITED
    - now 04042738
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    The Byre, Wath Court, Hovingham, York, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHBRIDGE MANAGEMENT LIMITED

Period: 2001-08-07 ~ 2024-07-30
Company number: 04262439
Registered names
NORTHBRIDGE MANAGEMENT LIMITED - Dissolved 04042738
TEMPCO LIMITED - 2001-08-07
Standard Industrial Classification
66300 - Fund Management Activities

  • NORTHBRIDGE MANAGEMENT LIMITED
    Info
    TEMPCO LIMITED - 2001-08-07
    Registered number 04262439
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 and dissolved on 2024-07-30 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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