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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 12
  • 1
    Cornett, Brian
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Born in September 1961
    Individual (688 offsprings)
    Officer
    2021-04-22 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Laker, Richard Stephen
    Born in September 1976
    Individual (115 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcdiarmid, Neil
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Meiring, Paul Lingen
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2021-10-18 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Hudson, John Matthew
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2022-06-22 ~ 2025-01-31
    OF - Director → CIF 0
    Hudson, John Matthew, Dr
    Individual (14 offsprings)
    Officer
    2022-06-22 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 8
    Nixon, Graham Richard
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Campbell, Donald John
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2022-12-07
    OF - Director → CIF 0
  • 10
    NH HOLDCO LIMITED
    - now 13351886
    TIMEC 1761 LIMITED - 2021-07-26 13351886 12867537... (more)
    32, Gallowgate, Time Central, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 492 offsprings)
    Person with significant control
    2021-04-22 ~ 2021-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2021-04-22 ~ 2021-07-23
    OF - Secretary → CIF 0
    2022-05-01 ~ 2022-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NH PARENTCO LIMITED

Period: 2021-07-26 ~ now
Company number: 13351774
Registered names
NH PARENTCO LIMITED - now
TIMEC 1760 LIMITED - 2021-07-26 13611807... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NH PARENTCO LIMITED
    Info
    TIMEC 1760 LIMITED - 2021-07-26
    Registered number 13351774
    City West Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7DF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • NH PARENTCO LIMITED
    S
    Registered number 13351774
    32, Gallowgate, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NH BIDCO LIMITED
    - now 13351734
    TIMEC 1759 LIMITED
    - 2021-07-26 13351734 13858113... (more)
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.