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
    Ingleson, Mark Douglas
    Group Finance Director born in March 1979
    Individual (7 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Paul Jonathan
    Chief Executive born in December 1960
    Individual (8 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Simpson, Mark Nicholas
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2020-10-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Mark Douglas Ingleson
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    2020-10-02 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Herrem, Lars Sigve
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Hodgson, Geoffrey Mark
    Chairman born in June 1961
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NWGH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NWGH LIMITED
    Info
    Registered number 12922400
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6AF
    Private Limited Company incorporated on 2020-10-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • NWGH LIMITED
    S
    Registered number 12922400
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6AF
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ 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.