logo
explain how to read the page

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 7
  • 1
    Mclelland, Phillip Alexander
    Director born in September 1966
    Individual (137 offsprings)
    Officer
    2013-08-19 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Gornall, John
    Manager born in March 1960
    Individual (56 offsprings)
    Officer
    2016-06-01 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (56 offsprings)
    Officer
    2013-08-19 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Banks, Richard Lee
    Director born in June 1951
    Individual (41 offsprings)
    Officer
    2013-08-19 ~ 2016-06-05
    OF - Director → CIF 0
  • 5
    Lewis, Christina Gail
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 6
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (80 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 7
    UK ASSET RESOLUTION LIMITED
    07301961
    Croft Road, Crossflatts, Bingley, West Yorkshire, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN ROCK (ASSET MANAGEMENT) LIMITED

Period: 2014-05-16 ~ 2021-07-20
Company number: 08655131
Registered names
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - Dissolved 07036405... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    Info
    NRAM LIMITED - 2014-05-16
    Registered number 08655131
    Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 and dissolved on 2021-07-20 (7 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.