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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 4
  • 1
    Wilson, Paul Jonathan
    Born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Mark Nicholas
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Ingleson, Mark Douglas
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Hall, Dennis John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Havers, Simon William
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2010-10-26
    OF - Director → CIF 0
  • 3
    Herrem, Lars Sigve
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 4
    Mcnair, Kevin Hayes
    Chief Operating Officer born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Gill, Christopher John
    Born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Colchester, Timothy Mark
    Finance Director born in May 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2009-09-29
    OF - Director → CIF 0
  • 7
    Ferguson, Andrew
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2010-10-26
    OF - Director → CIF 0
  • 8
    Harper, Christopher John
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2014-01-03
    OF - Director → CIF 0
  • 9
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 10
    Mcneish, Jonathan Magregor
    Group Managing Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2014-03-21
    OF - Director → CIF 0
  • 11
    Wright, Nigel Anthony
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2012-02-22
    OF - Director → CIF 0
    Wright, Nigel Anthony
    Non-Executive Director born in September 1961
    Individual (1 offspring)
    icon of calendar 2010-10-22 ~ 2014-11-25
    OF - Director → CIF 0
  • 12
    Trotter, Timothy Hugh Southcombe
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    BOOKCLERK LIMITED - 1995-06-02
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Has significant influence or control → CIF 0
  • 14
    NWGH HOLDINGS LIMITED
    icon of addressLloyds 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    GBCP VII (GP) LLP
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Right to appoint or remove directors → CIF 0
    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
  • 16
    GBCP VII (GENERAL PARTNER) LIMITED - now
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (5 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 directors → 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

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
    icon of addressLloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • NIGEL WRIGHT GROUP HOLDINGS LTD
    S
    Registered number 06994996
    icon of addressLloyds 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
  • icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.