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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
Active 6
  • 1
    Mr Michael John Stephenson
    Born in November 1943
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'rourke, Emma Ruth
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Richard Henry Maudslay
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Henfrey, Anthony William, Dr
    Corporate Turnaround Practitioner born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Hugh Richard Vaughan Morgan Williams
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    I'anson, Stephen Mark
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Thompson, Christopher Scott
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2007-04-12
    OF - Director → CIF 0
    Thompson, Christopher Scott
    Director born in September 1956
    Individual (10 offsprings)
    icon of calendar 2007-06-12 ~ 2008-06-17
    OF - Director → CIF 0
  • 2
    Stephenson, Michael John
    Managing Director born in November 1943
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Levett, Timothy Roland
    Venture Capitalist born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Lendrum, Christopher John
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Balls, Alastair Gordon
    Cheif Executive born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 7
    Maudslay, Richard Henry
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Gold, Jonathan Paul
    Consultant born in November 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Gardiner, Karl Cameron
    Business And Development born in September 1965
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Morgan Williams, Hugh Richard Vaughan
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Mundy, Neil
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Mitchell, Andrew Darby
    Executive born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Hobbs, Jason Lee
    Finance Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-23 ~ 2012-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

NF HOLDINGS LIMITED

Previous names
NORTH EAST FINANCE LIMITED - 2009-04-23
SHELFCO 3103 LIMITED - 2009-05-26
NSTAR LIMITED - 2008-07-01
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NF HOLDINGS LIMITED
    Info
    NORTH EAST FINANCE LIMITED - 2009-04-23
    SHELFCO 3103 LIMITED - 2009-04-23
    NSTAR LIMITED - 2009-04-23
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-04-23
    Registered number 04908607
    icon of address5th 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.