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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 10
  • 1
    Lowry, Kevin Graham
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 3
    Wu, Lai Fan
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ 2026-02-26
    OF - Director → CIF 0
  • 4
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 5
    Lagatta, Michael Andrew
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2017-11-22 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Murphy, Ken Nolan
    Born in July 1964
    Individual (36 offsprings)
    Officer
    2017-11-22 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Reintjes, David
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Goffney, Tracy Leah
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Davidson, Martin Louis
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2022-02-18 ~ 2022-12-21
    OF - Director → CIF 0
  • 10
    Suite 302, 4001 Kennett Pike, Wilmington, Delaware, United States
    Corporate (130 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTHPOLE HOLDING CO. LTD.

Period: 2017-11-22 ~ now
Company number: 11075865
Registered name
NORTHPOLE HOLDING CO. LTD. - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • NORTHPOLE HOLDING CO. LTD.
    Info
    Registered number 11075865
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • NORTHPOLE HOLDING CO. LTD.
    S
    Registered number 11075865
    11th Floor 200, 200 Aldersgate Street, London, England, EC1A 4HD
    Ltd in Companies House, England
    CIF 1
  • NORTHPOLE HOLDING CO LTD
    S
    Registered number 11075865
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ONEFLOR UK LTD
    12507316
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-12 ~ 2024-10-25
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    2020-05-12 ~ 2021-03-08
    CIF 1 - Has significant influence or control OE

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