logo
explain how to read the page

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 20
  • 1
    Kerton, James Edward Spencer
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Smith, Stephen John
    Director born in June 1957
    Individual (50 offsprings)
    Officer
    2006-09-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (49 offsprings)
    Officer
    2010-06-07 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2006-09-12 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Tilley, Nicholas Paul
    Individual (31 offsprings)
    Officer
    2020-06-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 6
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (156 offsprings)
    Officer
    2006-09-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (82 offsprings)
    Officer
    2013-04-16 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual (107 offsprings)
    Officer
    2019-06-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Podmore, Richard David
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Martin
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Tallentire, Paul John
    Director born in May 1962
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Coulson, Rachel Maria
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Henderson, David
    Director born in March 1949
    Individual (113 offsprings)
    Officer
    2006-09-28 ~ 2017-03-16
    OF - Director → CIF 0
    Henderson, David
    Director
    Individual (113 offsprings)
    Officer
    2006-09-28 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 15
    Gallagher, Patrick James
    Director born in August 1963
    Individual (132 offsprings)
    Officer
    2016-03-22 ~ 2017-09-26
    OF - Director → CIF 0
  • 16
    Parr, Emma
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 17
    Tasker-wood, Katie Laura
    Individual (9 offsprings)
    Officer
    2017-01-11 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 18
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2025-03-28 ~ 2025-12-05
    OF - Director → CIF 0
  • 19
    ZIGUP PLC
    - now 00053171 09713395
    REDDE NORTHGATE PLC - 2024-05-21 00053171 12366193
    NORTHGATE PLC - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2006-09-12 ~ 2006-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHGATE (EUROPE) LIMITED

Period: 2006-10-03 ~ now
Company number: 05932194
Registered names
NORTHGATE (EUROPE) LIMITED - now
PRECIS (2630) LIMITED - 2006-10-03 05875221... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHGATE (EUROPE) LIMITED
    Info
    PRECIS (2630) LIMITED - 2006-10-03
    Registered number 05932194
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • NORTHGATE (EUROPE) LIMITED
    S
    Registered number 05932194
    Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHGATE (CB) LIMITED
    07233528 07983969
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.