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 3
  • 1
    Woolsey, Richard John
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Adamson, Kurt Frederick
    Commercial Manager born in September 1970
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2012-01-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2004-06-30 ~ 2006-08-22
    OF - secretary → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (47 offsprings)
    2007-03-20 ~ 2008-08-28
    OF - secretary → CIF 0
  • 2
    Wardle, Simon John
    Chartered Accountant born in September 1961
    Individual
    Officer
    2007-09-26 ~ 2008-08-29
    OF - director → CIF 0
  • 3
    Jarrett, John Michael
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-09-28
    OF - director → CIF 0
  • 4
    Mccallum, Graeme Reid
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2006-11-29
    OF - director → CIF 0
  • 5
    Attebury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - secretary → CIF 0
    Atterbury, Karen Lorraine
    Company Secretary
    Individual (93 offsprings)
    Officer
    2006-08-22 ~ 2012-01-16
    OF - secretary → CIF 0
  • 6
    Ireland, John
    Company Director born in December 1953
    Individual
    Officer
    2003-09-22 ~ 2004-06-30
    OF - director → CIF 0
  • 7
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2007-07-03
    OF - director → CIF 0
  • 8
    Parrett, Keith Joseph
    Regional Managing Director born in May 1955
    Individual
    Officer
    2004-06-30 ~ 2007-06-29
    OF - director → CIF 0
  • 9
    Dodds, Graeme James
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2008-05-30
    OF - director → CIF 0
  • 10
    Nunn, Carol Jayne
    Company Secretary
    Individual
    Officer
    2003-09-22 ~ 2004-01-31
    OF - secretary → CIF 0
  • 11
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ 2009-03-19
    OF - director → CIF 0
  • 12
    Hastings, Jonathan Philip
    Individual
    Officer
    2004-01-31 ~ 2004-07-14
    OF - secretary → CIF 0
  • 13
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2009-03-19
    OF - director → CIF 0
  • 14
    Livingstone, David Henry
    Director born in May 1956
    Individual
    Officer
    2004-12-31 ~ 2005-12-31
    OF - director → CIF 0
  • 15
    Green, Robert David
    Company Director born in July 1955
    Individual (47 offsprings)
    Officer
    2003-09-22 ~ 2003-10-03
    OF - director → CIF 0
  • 16
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    2003-08-21 ~ 2003-09-22
    OF - nominee-director → CIF 0
  • 17
    Brady, Brian Patrick
    Regional Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2008-06-20
    OF - director → CIF 0
  • 18
    Tanner, Michael Brynley
    Director born in December 1944
    Individual
    Officer
    2004-06-30 ~ 2004-12-31
    OF - director → CIF 0
  • 19
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2003-10-03 ~ 2004-06-30
    OF - director → CIF 0
  • 20
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2009-01-01
    OF - secretary → CIF 0
  • 21
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    2003-08-21 ~ 2003-09-22
    OF - nominee-director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2003-08-21 ~ 2003-09-22
    OF - nominee-secretary → CIF 0
  • 22
    Ashall, Mark Andrew
    Director born in July 1974
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ 2007-06-29
    OF - director → CIF 0
  • 23
    Hatch, Christopher John
    Company Director born in July 1948
    Individual
    Officer
    2003-09-22 ~ 2003-10-03
    OF - director → CIF 0
  • 24
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED

Previous name
LEGISLATOR 1646 LIMITED - 2003-09-10
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.