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 4
  • 1
    Metcalfe, Lee
    Operations Director born in April 1974
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rajeev Joseph Amara
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Beare, David Jonathan Elliott
    Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Beare, David Jonathan Elliott
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Four Embarcadero Center, Suite 3460, San Francisco, United States
    Corporate (1 offspring)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Sanders, Eric Michael
    Director born in July 1963
    Individual
    Officer
    2006-04-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Ginsburg, Richard Marc
    Director born in December 1957
    Individual
    Officer
    2006-04-24 ~ 2014-05-30
    OF - Director → CIF 0
    Ginsburg, Richard Marc
    Individual
    Officer
    2006-04-24 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Chevillotte, Stevens Jean Jerome
    Group Cfo born in July 1979
    Individual
    Officer
    2020-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Threapleton, Robin
    Managing Director born in June 1975
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Davey, Martin
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2014-10-13
    OF - Director → CIF 0
  • 6
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2006-03-13 ~ 2006-04-24
    PE - Nominee Secretary → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ 2006-04-24
    PE - Nominee Director → CIF 0
  • 8
    3701, 90908, Conant Street, Long Beach, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-09-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN ENGINEERING UK LIMITED

Previous name
SHELFCO (NO. 3231) LIMITED - 2006-04-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORTHERN ENGINEERING UK LIMITED
    Info
    SHELFCO (NO. 3231) LIMITED - 2006-04-25
    Registered number 05740960
    Haigh Moor Drive, Brooklands Park, Sheffield, South Yorkshire S25 2JY
    Private Limited Company incorporated on 2006-03-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • NORTHERN ENGINEERING UK LIMITED
    S
    Registered number 5740960
    Haigh Moor Drive, Brooklands Park Industrial Estate, Dinnington, Sheffield, England, S25 2JY
    Private Limited Company in Companies House (Uk), England
    CIF 1
  • NORTHERN ENGINEERING UK LIMITED
    S
    Registered number 05740960
    Nes, Haigh Moor Drive, Brooklands Park Industrial Estate, Dinnington, Sheffield, England, S25 2JY
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROJECT PILOT BIDCO LIMITED - 2018-12-18
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NORTHERN ENGINEERING SUPPLIES LIMITED - 1996-04-18
    Haigh Moor Drive, Brooklands Park, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.