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
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    French, Desmond Mark
    Company Director born in July 1975
    Individual
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2014-02-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2014-10-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Taee, Christopher Justin
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2004-01-14 ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    2003-11-17 ~ 2007-02-15
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Finance Director born in July 1964
    Individual (39 offsprings)
    Officer
    2002-07-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 8
    Eckersall, Gary Irvine
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Copley, Peter Paul
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2003-11-17 ~ 2007-02-15
    OF - Director → CIF 0
  • 10
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    2019-10-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 14
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 15
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual
    Officer
    2015-08-03 ~ 2017-08-29
    OF - Director → CIF 0
  • 16
    Barber, David Alan
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 17
    Parry, Alexander Toby Shedden
    Individual (74 offsprings)
    Officer
    2006-02-24 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 18
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual
    Officer
    2014-06-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 19
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    OF - Director → CIF 0
    2009-03-26 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2007-11-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 21
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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 LIMITED

Standard Industrial Classification
86101 - Hospital Activities

  • GH NORTH NORTHAMPTON LIMITED
    Info
    Registered number 04492851
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2002-07-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.