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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 28
  • 1
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2004-06-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Adamson, Kurt Frederick
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Jarrett, John Michael
    Born in March 1961
    Individual (60 offsprings)
    Officer
    2004-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Livingstone, David Henry
    Born in May 1956
    Individual (26 offsprings)
    Officer
    2004-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Tanner, Michael Brynley
    Born in December 1944
    Individual (14 offsprings)
    Officer
    2004-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Ireland, John
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2006-02-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-08-28 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 10
    Feltham, Emma Rachel
    Born in May 1981
    Individual (270 offsprings)
    Officer
    2003-08-21 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 11
    Wardle, Simon John
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2007-09-26 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (78 offsprings)
    Officer
    2004-06-30 ~ 2006-11-29
    OF - Director → CIF 0
  • 13
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2004-06-30 ~ 2006-08-22
    OF - Secretary → CIF 0
    2007-03-20 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 14
    Brady, Brian Patrick
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2007-09-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 15
    Woolsey, Richard John
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    2012-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2003-09-22 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2006-08-22 ~ 2012-01-16
    OF - Secretary → CIF 0
    Attebury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 20
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    2003-08-21 ~ 2003-09-22
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    2003-08-21 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 21
    Parrett, Keith Joseph
    Born in May 1955
    Individual (78 offsprings)
    Officer
    2004-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Dodds, Graeme James
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2004-06-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 23
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 24
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2003-09-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 25
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 26
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 27
    Hatch, Christopher John
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2003-09-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Ashall, Mark Andrew
    Born in July 1974
    Individual (17 offsprings)
    Officer
    2006-12-20 ~ 2007-06-29
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2013-03-28
LEGISLATOR 1646 LIMITED - 2003-09-10 04805440... (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 14 July 2026 and licensed under the Open Government Licence v3.0.