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 8
  • 1
    Mr Jonathan Swinhoe Luke
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Scott, Paul
    Chief Executive born in December 1969
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Heneghan, Jane Kirsty
    Finance & Hr Co-Ordinator born in April 1973
    Individual (2 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mrs Jane Kirsty Heneghan
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Slider, John Alexander
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr John Alexander Slider
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Guellard, Michael Paul
    Investment Executive born in September 1986
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Guellard
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Chambers, Dawn Isa
    Individual (9 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Carr, Sarah
    Investment Administrator born in February 1987
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mrs Sarah Carr
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Luke, Jonathan Swinhoe
    Portfolio Manager born in October 1968
    Individual (12 offsprings)
    Officer
    2016-07-14 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Jonathan Swinhoe Luke
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    2016-07-14 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hensby, Barrie Stuart
    Chairman born in May 1952
    Individual (8 offsprings)
    Officer
    2016-07-14 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Barrie Stuart Hensby
    Born in May 1952
    Individual (8 offsprings)
    Person with significant control
    2016-07-14 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 3
    Gale, Yvonne, Dr
    Chief Executive born in April 1968
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ 2023-03-31
    OF - Director → CIF 0
    Dr Yvonne Gale
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2016-07-14 ~ 2023-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Thomas, David Malcolm
    Investment Manager born in July 1965
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2022-07-01
    OF - Director → CIF 0
    Mr David Malcolm Thomas
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 5
    Clark, Sam
    Office Administrator born in November 1992
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Sam Clark
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2023-08-03 ~ 2024-10-11
    PE - Has significant influence or controlCIF 0
  • 6
    Deans, Peter Simon
    Management Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Peter Simon Deans
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ 2022-02-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEL EOT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NEL EOT LIMITED
    Info
    Registered number 09698658
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead NE11 0SR
    Private Limited Company incorporated on 2015-07-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • NEL EOT LIMITED
    S
    Registered number 09698658
    11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, United Kingdom, NE1 4DP
    Limited Company in England Companies Register, England
    CIF 1 CIF 2
  • NEL EOT LIMITED
    S
    Registered number 09698658
    11, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP
    Company in England Companies Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CROSSCO (1182) LIMITED - 2010-01-18
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    NORTHERN ENTERPRISE TRANSFER LIMITED - 2011-08-18
    NORTHERN ENTERPRISE (LP) LIMITED - 2011-08-15
    CASHNOTICE LIMITED - 1993-06-30
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    CROSSCO (917) LIMITED - 2006-02-20
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.