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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
    Falero, Louis Javier
    Born in March 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Copley, Peter Paul
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2007-02-15
    OF - Director → CIF 0
  • 2
    Eckersall, Gary Irvine
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2007-01-02
    OF - Director → CIF 0
  • 3
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2017-08-29
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 5
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-10-13
    OF - Director → CIF 0
  • 6
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Finance Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 8
    French, Desmond Mark
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 9
    Parry, Alexander Toby Shedden
    Individual (73 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 10
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Taee, Christopher Justin
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 17
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Barber, David Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 19
    Taee, Nigel Duncan
    Businessman born in March 1961
    Individual (74 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 20
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 21
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GH NORTH NORTHAMPTON HOLDINGS LIMITED

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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 5 months). The company status 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
    icon of addressThird 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
Active 1
  • icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.