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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 25
  • 1
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2007-02-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Barber, David Alan
    Individual (42 offsprings)
    Officer
    2002-07-23 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Copley, Peter Paul
    Director born in July 1956
    Individual (69 offsprings)
    Officer
    2003-11-17 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-09-03 ~ 2014-10-13
    OF - Director → CIF 0
  • 7
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2014-10-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-02-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (120 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2006-02-24 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 12
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2015-08-03 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2007-11-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Austin, Robert John
    Finance Director born in July 1964
    Individual (123 offsprings)
    Officer
    2002-07-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 15
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (102 offsprings)
    Officer
    2019-10-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Taee, Christopher Justin
    Director born in September 1968
    Individual (37 offsprings)
    Officer
    2004-01-14 ~ 2007-02-15
    OF - Director → CIF 0
  • 18
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2016-06-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 19
    Eckersall, Gary Irvine
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2003-11-17 ~ 2007-01-02
    OF - Director → CIF 0
  • 20
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 21
    Taee, Nigel Duncan
    Businessman born in February 1961
    Individual (131 offsprings)
    Officer
    2002-07-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 22
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2007-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 23
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 25
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GH NORTH NORTHAMPTON HOLDINGS LIMITED

Period: 2002-07-23 ~ now
Company number: 04492528
Registered name
GH NORTH NORTHAMPTON HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GH NORTH NORTHAMPTON HOLDINGS LIMITED
    Info
    Registered number 04492528
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • GH NORTH NORTHAMPTON HOLDINGS LIMITED
    S
    Registered number 04492528
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.