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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
Active 4
  • 1
    Wu, Lai Fan
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Goffney, Tracy Leah
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Lowry, Kevin Graham
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 302, 4001 Kennett Pike, Wilmington, Delaware, United States
    Corporate (108 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mr James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 2
    Davidson, Martin Louis
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Reintjes, David
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Murphy, Ken Nolan
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Mr David Bonderman
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 6
    Lagatta, Michael Andrew
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2019-02-20
    OF - Director → CIF 0
parent relation
Company in focus

NORTHPOLE HOLDING CO. LTD.

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • NORTHPOLE HOLDING CO. LTD.
    Info
    Registered number 11075865
    icon of addressDuo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • NORTHPOLE HOLDING CO. LTD.
    S
    Registered number 11075865
    icon of address11th Floor 200, 200 Aldersgate Street, London, England, EC1A 4HD
    Ltd in Companies House, England
    CIF 1
  • NORTHPOLE HOLDING CO LTD
    S
    Registered number 11075865
    icon of address11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWestwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -317,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-12 ~ 2024-10-25
    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
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    icon of calendar 2020-05-12 ~ 2021-03-08
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.