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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 17
  • 1
    Stephenson, Michael John
    Managing Director born in November 1943
    Individual (32 offsprings)
    Officer
    2003-09-23 ~ 2009-04-01
    OF - Director → CIF 0
    Mr Michael John Stephenson
    Born in November 1943
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mundy, Neil
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    2009-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    O'rourke, Emma Ruth
    Individual (33 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Maudslay, Richard Henry
    Director born in November 1946
    Individual (27 offsprings)
    Officer
    2009-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    Mr Richard Henry Maudslay
    Born in November 1946
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Henfrey, Anthony William, Dr
    Corporate Turnaround Practitioner born in December 1944
    Individual (39 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (47 offsprings)
    Officer
    2012-04-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 7
    Mitchell, Andrew Darby
    Executive born in March 1958
    Individual (30 offsprings)
    Officer
    2003-09-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Lendrum, Christopher John
    Born in January 1947
    Individual (16 offsprings)
    Officer
    2008-11-12 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Hobbs, Jason Lee
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    2008-06-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Thompson, Christopher Scott
    Company Director born in September 1956
    Individual (65 offsprings)
    Officer
    2003-09-29 ~ 2007-04-12
    OF - Director → CIF 0
    Thompson, Christopher Scott
    Director born in September 1956
    Individual (65 offsprings)
    2007-06-12 ~ 2008-06-17
    OF - Director → CIF 0
  • 11
    Gardiner, Karl Cameron
    Business And Development born in September 1965
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Levett, Timothy Roland
    Venture Capitalist born in May 1949
    Individual (62 offsprings)
    Officer
    2012-04-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    Gold, Jonathan Paul
    Consultant born in November 1961
    Individual (19 offsprings)
    Officer
    2003-12-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Balls, Alastair Gordon
    Cheif Executive born in March 1944
    Individual (21 offsprings)
    Officer
    2003-09-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    I'anson, Stephen Mark
    Director born in January 1955
    Individual (24 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Morgan Williams, Hugh Richard Vaughan
    Company Director born in January 1953
    Individual (35 offsprings)
    Officer
    2008-04-18 ~ 2009-04-01
    OF - Director → CIF 0
    Mr Hugh Richard Vaughan Morgan Williams
    Born in January 1953
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2003-09-23 ~ 2012-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NF HOLDINGS LIMITED

Period: 2009-06-08 ~ 2017-09-26
Company number: 04908607
Registered names
NF HOLDINGS LIMITED - Dissolved 02238143
SHELFCO 3103 LIMITED - 2009-05-26 07485045... (more)
NSTAR LIMITED - 2008-07-01 06407335
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NF HOLDINGS LIMITED
    Info
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-06-08
    NORTH EAST FINANCE LIMITED - 2009-06-08
    NSTAR LIMITED - 2009-06-08
    Registered number 04908607
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear NE1 5JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-23 and dissolved on 2017-09-26 (14 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.