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
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Trotter, Timothy Hugh Southcombe
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2020-11-30
    OF - director → CIF 0
  • 2
    Harper, Christopher John
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2009-08-19 ~ 2014-01-03
    OF - director → CIF 0
  • 3
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2009-08-19 ~ 2010-10-26
    OF - director → CIF 0
  • 4
    Havers, Simon William
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2010-10-26
    OF - director → CIF 0
  • 5
    Hall, Dennis John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2010-10-26 ~ 2020-10-22
    OF - director → CIF 0
  • 6
    Ferguson, Andrew
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2010-03-10 ~ 2010-10-26
    OF - director → CIF 0
  • 7
    Herrem, Lars Sigve
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2020-10-09
    OF - director → CIF 0
  • 8
    Colchester, Timothy Mark
    Finance Director born in May 1971
    Individual (20 offsprings)
    Officer
    2009-08-19 ~ 2009-09-29
    OF - director → CIF 0
  • 9
    Wright, Nigel Anthony
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2012-02-22
    OF - director → CIF 0
    Wright, Nigel Anthony
    Non-Executive Director born in September 1961
    Individual (1 offspring)
    2010-10-22 ~ 2014-11-25
    OF - director → CIF 0
  • 10
    Mcnair, Kevin Hayes
    Chief Operating Officer born in May 1966
    Individual (7 offsprings)
    Officer
    2014-03-21 ~ 2014-08-01
    OF - director → CIF 0
  • 11
    Gill, Christopher John
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ 2012-01-31
    OF - director → CIF 0
  • 12
    Mcneish, Jonathan Magregor
    Group Managing Director born in September 1976
    Individual (3 offsprings)
    Officer
    2010-10-26 ~ 2014-03-21
    OF - director → CIF 0
  • 13
    NWGH HOLDINGS LIMITED
    Lloyds Court, 78, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-04-30 ~ 2023-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    GBCP VII (GP) LLP
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    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
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Has significant influence or control → CIF 0
  • 16
    GBCP VII (GENERAL PARTNER) LIMITED - now
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NIGEL WRIGHT GROUP HOLDINGS LIMITED

Previous name
PROSPERO BIDCO LIMITED - 2010-11-11
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 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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
Active 1
  • Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.