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 3
  • 1
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitley, Tina Jane
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hoggarth, Royston
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2016-12-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Coll, Andrew
    Finance Director born in July 1970
    Individual (38 offsprings)
    Officer
    2015-02-10 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Meaden, David John
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2015-02-10 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Barker, David Robert
    Director born in January 1968
    Individual
    Officer
    2014-12-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Good, Christopher James
    Director born in April 1979
    Individual
    Officer
    2014-12-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    O'reilly, Alan George
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    JLA MIDCO LIMITED - now
    WHARFEDALE MIDCO LIMITED - 2018-10-31
    Warwick Court, 5 Paternoster Square, London, United Kingdom
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-02-26 ~ 2020-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHGATE PUBLIC SERVICES LIMITED

Previous name
ARGON MIDCO LIMITED - 2015-02-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NORTHGATE PUBLIC SERVICES LIMITED
    Info
    ARGON MIDCO LIMITED - 2015-02-12
    Registered number 09338960
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    Private Limited Company incorporated on 2014-12-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • NORTHGATE PUBLIC SERVICES LIMITED
    S
    Registered number 09338960
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.