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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 28
  • 1
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 2
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (22 offsprings)
    Officer
    2007-12-14 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Metzner, Joerg
    Executive born in September 1985
    Individual (22 offsprings)
    Officer
    2015-11-27 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Cornog, William Lindsay
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2011-05-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    Allach, Mohamed
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2024-09-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 8
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-12-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 12
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2008-07-01 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    Stier, John Robert
    Company Director born in March 1966
    Individual (107 offsprings)
    Officer
    2008-07-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 14
    Pettersson, Sven Gosta Pontus
    Company Director born in March 1978
    Individual (22 offsprings)
    Officer
    2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (115 offsprings)
    Officer
    2008-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Pillot, Edouard
    Director born in December 1977
    Individual (11 offsprings)
    Officer
    2012-11-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 17
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Fisher, Todd Andrew
    Investor born in August 1965
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 19
    Carroll, Brian Farley
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2012-03-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 20
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-12-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 21
    Murden, Simon James
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 23
    Barker, Jamie Howard
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 24
    AUTHOR UK HOLDINGS 4 LIMITED - now
    NORTHGATE UK HOLDINGS 4 LIMITED
    - 2019-11-19 09984456 09984469... (more)
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2007-12-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 26
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-11-03 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 27
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 28
    TEMPO PROSPERO UK BIDCO LIMITED
    12127866
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ 2019-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHGATE INFORMATION SOLUTIONS LIMITED

Period: 2008-07-24 ~ now
Company number: 06442582 01728599... (more)
Registered names
NORTHGATE INFORMATION SOLUTIONS LIMITED - now 01728599... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTHGATE INFORMATION SOLUTIONS LIMITED
    Info
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2008-07-24
    Registered number 06442582
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • NORTHGATE INFORMATION SOLUTIONS LIMITED
    S
    Registered number 6442582
    C/o Csc Cls (uk), 5 Churchill Place, London, Tx, United Kingdom, E14 5HU
    Limited Liability Company in England & Wales, England
    CIF 1
  • NORTHGATE INFORMATION SOLUTIONS LIMITED
    S
    Registered number 06442582
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NIS ACQUISITIONS LIMITED
    - now 06442578
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-12-03 ~ 2019-11-04
    CIF 2 - Ownership of shares – 75% or more OE
    2021-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.