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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 27
  • 1
    Wardle, Simon John
    Chartered Accountant born in September 1961
    Individual (9 offsprings)
    Officer
    2007-09-26 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2006-02-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Tanner, Michael Brynley
    Director born in December 1944
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Dodds, Graeme James
    Director born in May 1959
    Individual (27 offsprings)
    Officer
    2004-06-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 7
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Jarrett, John Michael
    Director born in March 1961
    Individual (60 offsprings)
    Officer
    2004-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2004-06-30 ~ 2006-08-22
    OF - Secretary → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    2007-03-20 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 10
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (151 offsprings)
    Officer
    2004-06-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    Feltham, Emma Rachel
    Born in May 1981
    Individual (254 offsprings)
    Officer
    2003-08-21 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 12
    Green, Robert David
    Company Director born in July 1955
    Individual (102 offsprings)
    Officer
    2003-09-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Nunn, Carol Jayne
    Company Secretary
    Individual (208 offsprings)
    Officer
    2003-09-22 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2003-08-21 ~ 2003-09-22
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2003-08-21 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 15
    Livingstone, David Henry
    Director born in May 1956
    Individual (26 offsprings)
    Officer
    2004-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Ashall, Mark Andrew
    Director born in July 1974
    Individual (17 offsprings)
    Officer
    2006-12-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Hatch, Christopher John
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    2003-09-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Brady, Brian Patrick
    Regional Managing Director born in March 1965
    Individual (24 offsprings)
    Officer
    2007-09-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Mccallum, Graeme Reid
    Director born in January 1947
    Individual (75 offsprings)
    Officer
    2004-06-30 ~ 2006-11-29
    OF - Director → CIF 0
  • 21
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-08-28 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 23
    Adamson, Kurt Frederick
    Commercial Manager born in September 1970
    Individual (12 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 24
    Parrett, Keith Joseph
    Regional Managing Director born in May 1955
    Individual (76 offsprings)
    Officer
    2004-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    Woolsey, Richard John
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 26
    Attebury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
    Atterbury, Karen Lorraine
    Company Secretary
    Individual (501 offsprings)
    Officer
    2006-08-22 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 27
    Ireland, John
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED

Period: 2003-09-10 ~ 2013-03-28
Company number: 04874543 04409874
Registered names
NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED - Dissolved 04409874
LEGISLATOR 1646 LIMITED - 2003-09-10 04874540... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED
    Info
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Registered number 04874543
    Bdo Llp, 125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 and dissolved on 2013-03-28 (9 years 7 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.