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 5
  • 1
    Podmore, Richard David
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Matthew David
    Individual (32 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Martin
    Director born in February 1967
    Individual (52 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Clay, Richard Henry Arden
    Director born in February 1977
    Individual (32 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    NORTHGATE (EUROPE) LIMITED - now
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    2016-03-22 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual
    Officer
    2019-06-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Kerton, James Edward Spencer
    Individual
    Officer
    2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    Tasker-wood, Katie Laura
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 6
    Henderson, David
    Director born in March 1949
    Individual (60 offsprings)
    Officer
    2012-03-09 ~ 2017-03-16
    OF - Director → CIF 0
    Henderson, David
    Individual (60 offsprings)
    Officer
    2012-03-09 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 7
    Parr, Emma
    Individual
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 8
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Tilley, Nicholas Paul
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2022-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHGATE (CB 2) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NORTHGATE (CB 2) LIMITED
    Info
    Registered number 07983969
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    Private Limited Company incorporated on 2012-03-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.