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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 5
  • 1
    Walker, Gary John
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Campling, Andrew John, Mr.
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'leary, Brian Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Jones, Huw Nicholas
    Business Manager born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Polledri, Michael Anthony
    Management Consultant born in December 1945
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Walker, Gary John
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-04
    OF - Director → CIF 0
  • 2
    Walsh, Joseph Anthony, Dr
    Telecomms born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-04
    OF - Director → CIF 0
    Walsh, Joseph Anthony, Dr
    Business Development & Innovat born in June 1956
    Individual (2 offsprings)
    icon of calendar 2005-11-17 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Leak, Robert
    Chief Executive born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    Ince, Gary Anthony
    Director born in January 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2012-08-06
    OF - Director → CIF 0
  • 5
    Baines, Paul Richard, Dr
    University Lecturer Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Dickens, Alison Mary
    Public Sector Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2008-11-26
    OF - Director → CIF 0
  • 7
    Polledri, Michael Anthony
    Cheif Exec born in December 1945
    Individual (60 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-04
    OF - Director → CIF 0
  • 8
    Tracy, Alison
    Business Standards born in July 1961
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 9
    West, Hugh Terence Ivor
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2005-09-20
    OF - Director → CIF 0
    West, Hugh Terence Ivor
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 10
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2004-01-14 ~ 2004-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH LONDON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NORTH LONDON LIMITED
    Info
    Registered number 05014859
    icon of addressOne, Great Cumberland Place, London W1H 7LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-14 and dissolved on 2018-11-27 (14 years 10 months). 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.