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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 11
  • 1
    Izzo, Michael Anthony
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Reekie, Jonathan
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Andrew
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Abi-gerges, Claude
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Julian Stuart
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Mciver, Robin Michael
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Hilton, Guy
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Smout, Geoffrey John
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, Nigel
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Casey, Ruth
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Marshall, Janine
    Born in March 1978
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Duncan, David Alexander
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Spasic, Kristina
    Financial Services Executive Director born in June 1979
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Luck, Ralph David
    Director Of Real Estates born in March 1952
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Sherwood, David Stephen
    Operations Director born in November 1961
    Individual
    Officer
    2016-06-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Arvaniti, Vasiliki
    Property Portfolio Manager born in March 1979
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Hislop, Mark Edward John
    Commercial Director born in April 1959
    Individual (9 offsprings)
    Officer
    2013-12-10 ~ 2015-03-17
    OF - Director → CIF 0
  • 7
    Patel, Hiren
    Operations Manager born in September 1976
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Allibone, Timothy
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    2012-06-26 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Millson, Simon Mark
    Group Head Of Corporate Affairs born in February 1966
    Individual (4 offsprings)
    Officer
    2014-06-17 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Kidd, Ian
    Hotel Manager born in May 1979
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Hanson, Caroline
    Theatre Manager born in November 1978
    Individual
    Officer
    2021-03-23 ~ 2023-05-10
    OF - Director → CIF 0
  • 12
    Mackrill, Hermione
    Chartered Surveyor born in September 1965
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 13
    Gill, John
    Director Of Business Development born in June 1971
    Individual
    Officer
    2022-10-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 14
    Dixon, Claire Louise
    Operations Manager born in February 1980
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2016-12-13
    OF - Director → CIF 0
  • 15
    Garland, Edward Richard White
    Director born in February 1939
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Brodie, Scott Rodier
    Manager born in December 1985
    Individual
    Officer
    2015-06-08 ~ 2018-06-19
    OF - Director → CIF 0
  • 17
    Dixon, Mathew John
    Commercial Director born in October 1964
    Individual
    Officer
    2014-06-17 ~ 2019-02-13
    OF - Director → CIF 0
  • 18
    King, Jeremy Richard Bruce
    Ceo born in June 1954
    Individual (17 offsprings)
    Officer
    2014-06-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 19
    Harrington, Paul Charles
    Property Director born in November 1950
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Clarke, Paul
    Company Director born in August 1953
    Individual
    Officer
    2012-06-26 ~ 2013-08-02
    OF - Director → CIF 0
  • 21
    Macdonald, Kiaran
    Managing Director born in July 1961
    Individual
    Officer
    2013-12-10 ~ 2016-09-13
    OF - Director → CIF 0
parent relation
Company in focus

NORTHBANK BID LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • NORTHBANK BID LIMITED
    Info
    Registered number 08120066
    54 Wilton Road, London SW1V 1DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-06-26 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • NORTHBANK BID LIMITED
    S
    Registered number 08120066
    54 Wilton Road, Wilton Road, London, England, SW1V 1DE
    Private Company Limited By Guarantee Without Share Capital in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON HQ LIMITED
    15044496
    54 Wilton Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2024-04-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.