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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 3
  • 1
    Barker, Jamie Howard
    Born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Murden, Simon James
    Born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Pettersson, Sven Gosta Pontus
    Company Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Carroll, Brian Farley
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2013-01-18
    OF - Director → CIF 0
  • 10
    Metzner, Joerg
    Executive born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 12
    Fisher, Todd Andrew
    Investor born in August 1965
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 13
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Cornog, William Lindsay
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 15
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 16
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 17
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    Pillot, Edouard
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 19
    Allach, Mohamed
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 20
    Stier, John Robert
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 21
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-12-03 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 23
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2019-10-31
    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
  • 24
    AUTHOR UK HOLDINGS 4 LIMITED - now
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHGATE INFORMATION SOLUTIONS LIMITED

Previous names
TROPICALCOVE LIMITED - 2007-12-19
NIS HOLDINGS NO.5 LIMITED - 2008-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTHGATE INFORMATION SOLUTIONS LIMITED
    Info
    TROPICALCOVE LIMITED - 2007-12-19
    NIS HOLDINGS NO.5 LIMITED - 2007-12-19
    Registered number 06442582
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • NORTHGATE INFORMATION SOLUTIONS LIMITED
    S
    Registered number 06442582
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TROPICALBRIDGE LIMITED - 2007-12-19
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,000 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-12-03 ~ 2019-11-04
    CIF 1 - Ownership of shares – 75% or more OE

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