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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 20
  • 1
    Wright, Nigel Anthony
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2010-10-26 ~ 2012-02-22
    OF - Director → CIF 0
    2010-10-22 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Havers, Simon William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2010-03-10 ~ 2010-10-26
    OF - Director → CIF 0
  • 3
    Mcneish, Jonathan Magregor
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Ingleson, Mark Douglas
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcnair, Kevin Hayes
    Chief Operating Officer born in May 1966
    Individual (19 offsprings)
    Officer
    2014-03-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Benfield, James Oliver
    Born in June 1974
    Individual (39 offsprings)
    Officer
    2009-08-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 7
    Gill, Christopher John
    Born in June 1962
    Individual (124 offsprings)
    Officer
    2011-07-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Wilson, Paul Jonathan
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Dennis John
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2010-10-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 10
    Trotter, Timothy Hugh Southcombe
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Colchester, Timothy Mark
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2009-08-19 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    Ferguson, Andrew
    Born in April 1965
    Individual (49 offsprings)
    Officer
    2010-03-10 ~ 2010-10-26
    OF - Director → CIF 0
  • 13
    Harper, Christopher John
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2009-08-19 ~ 2014-01-03
    OF - Director → CIF 0
  • 14
    Herrem, Lars Sigve
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 15
    Simpson, Mark Nicholas
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 16
    NWGH LIMITED
    12922400
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    BAIRD CAPITAL PARTNERS EUROPE LIMITED
    - now 03024884
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (32 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 18
    NWGH HOLDINGS LIMITED 13765215
    Lloyds Court, 78, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-04-30 ~ 2023-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    GBCP VII (GP) LLP OC396757 05505844
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    GBCP VII (GENERAL PARTNER) LIMITED - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NIGEL WRIGHT GROUP HOLDINGS LIMITED

Period: 2010-11-11 ~ now
Company number: 06994996
Registered names
NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NIGEL WRIGHT GROUP HOLDINGS LIMITED
    Info
    PROSPERO BIDCO LIMITED - 2010-11-11
    Registered number 06994996
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • NIGEL WRIGHT GROUP HOLDINGS LTD
    S
    Registered number 06994996
    Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIGEL WRIGHT GROUP LIMITED
    06894642
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.