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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
    Fitzgibbon, Ciara
    Fund Controller born in November 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Coombs-goodfellow, Ian Christopher
    Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-10
    OF - Director → CIF 0
  • 2
    Thomas, Andrew James
    Group Finance Director born in August 1971
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-10
    OF - Director → CIF 0
  • 3
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2004-11-25
    OF - Director → CIF 0
  • 4
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2003-06-25
    OF - Director → CIF 0
  • 7
    Bowman, Gary John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-10
    OF - Director → CIF 0
  • 8
    Capps, David John
    Chairman born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-10
    OF - Director → CIF 0
  • 9
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    OF - Director → CIF 0
  • 10
    Carter Keall, Christopher Philip
    Chartered Surveyor And Fund born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 12
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Tutton, Jeremy John
    Financial Controller born in March 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Naik, Varsha
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2002-04-05 ~ 2002-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHWICH HEADLEASE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NORTHWICH HEADLEASE LIMITED
    Info
    Registered number 04410247
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 and dissolved on 2018-04-15 (16 years). The company status is Dissolved.
    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.