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
    Simpson, Mark Nicholas
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Ingleson, Mark Douglas
    Group Finance Director born in March 1979
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Paul Jonathan
    Chief Executive born in December 1960
    Individual (8 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
  • 4
    NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wright, Julie
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2010-10-26
    OF - Director → CIF 0
  • 2
    Wright, Nigel Anthony
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Mcnair, Kevin Hayes
    Chief Operating Officer born in May 1966
    Individual (7 offsprings)
    Officer
    2014-03-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Gill, Christopher John
    Group Finance Director born in June 1962
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Mcneish, Jonathan Magregor
    Group Managing Director born in September 1976
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    NWGH HOLDINGS LIMITED
    Lloyds Court, 78, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-04-30 ~ 2023-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NIGEL WRIGHT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NIGEL WRIGHT GROUP LIMITED
    Info
    Registered number 06894642
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6AF
    Private Limited Company incorporated on 2009-05-05 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • NIGEL WRIGHT GROUP LTD
    S
    Registered number 6894642
    78, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Limited Company in England And Wales, England
    CIF 1
  • NIGEL WRIGHT GROUP LTD
    S
    Registered number 6894642
    Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NORHAM HOUSE 1112 LIMITED - 2007-05-15
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.