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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 8
  • 1
    Leslie Melville, Ian Hamish, Mr.
    Director born in August 1944
    Individual (28 offsprings)
    Officer
    2002-11-15 ~ 2004-10-20
    OF - Director → CIF 0
  • 2
    Moran, Catherine Lorna
    Company Director born in June 1950
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (54 offsprings)
    Officer
    2002-11-15 ~ 2004-10-20
    OF - Director → CIF 0
  • 4
    Moran, Wayham Hutcheson
    Individual (24 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Wayham Hutcheson Moran
    Born in February 1947
    Individual (24 offsprings)
    Person with significant control
    2019-12-18 ~ 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
  • 5
    Liddle, Marie-therese
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    NORTHERN RECRUITMENT GROUP LIMITED
    - now 01756216
    NORTHERN RECRUITMENT GROUP PLC - 2009-01-12
    56, Grey Street, Newcastle Upon Tyne, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2002-10-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 8
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2002-10-01 ~ 2002-11-15
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED

Period: 2002-10-09 ~ 2022-06-14
Company number: 04549891
Registered names
NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED - Dissolved
CROSSCO (705) LIMITED - 2002-10-09 04499722... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
260,683 GBP2019-06-30
Current Assets
1 GBP2020-06-30
1 GBP2019-06-30
Net Current Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Total Assets Less Current Liabilities
1 GBP2020-06-30
260,684 GBP2019-06-30
Creditors
Amounts falling due after one year
0 GBP2020-06-30
-260,683 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

  • NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED
    Info
    CROSSCO (705) LIMITED - 2002-10-09
    Registered number 04549891
    13 Adderstone Crescent, Newcastle Upon Tyne NE2 2HH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 and dissolved on 2022-06-14 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.