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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 9
  • 1
    O'neill, Elizabeth Marie
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 2
    Kelly, Adam Robert
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Lewis La Torre, Catherine Elizabeth
    Chief Executive Officer born in September 1965
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Magee, Patrick John
    Banker born in March 1970
    Individual (22 offsprings)
    Officer
    2016-09-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Morgan, Keith Charles William
    Company Director born in December 1963
    Individual (34 offsprings)
    Officer
    2016-09-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Cooper, Kenneth Duncan
    Managing Director born in October 1963
    Individual (13 offsprings)
    Officer
    2015-11-26 ~ 2025-07-17
    OF - Director → CIF 0
  • 7
    Amarasekara, Shanika
    Individual (8 offsprings)
    Officer
    2016-09-28 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 8
    Shepperson, Keira Danielle
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 9
    1, Victoria Street, London, England
    Corporate (7 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN POWERHOUSE INVESTMENTS LIMITED

Period: 2015-11-26 ~ now
Company number: 09891047
Registered name
NORTHERN POWERHOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • NORTHERN POWERHOUSE INVESTMENTS LIMITED
    Info
    Registered number 09891047
    Steel City House, West Street, Sheffield S1 2GQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-11-26 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • NORTHERN POWERHOUSE INVESTMENTS LIMITED
    S
    Registered number 09891047
    Steel City House, West Street, Sheffield, England, S1 2GQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAST-FORM SYSTEMS LTD
    08636930
    Unit 1 Omega Business Park Estate Road 6, South Humberside Industrial Estate, Grimsby, South Humberside, England
    Active Corporate (15 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.