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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
    Cornett, Brian
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Laker, Richard Stephen
    Born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Gerard Thomas
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    TIMEC 1761 LIMITED - 2021-07-26
    icon of address32, Gallowgate, Time Central, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mcdiarmid, Neil
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-26 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Nixon, Graham Richard
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Campbell, Donald John
    Investment Manager born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Meiring, Paul Lingen
    Investment Manager born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Hudson, John Matthew
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2025-01-31
    OF - Director → CIF 0
    Hudson, John Matthew, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 7
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    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
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-04-22 ~ 2021-07-23
    PE - Secretary → CIF 0
    2022-05-01 ~ 2022-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NH PARENTCO LIMITED

Previous name
TIMEC 1760 LIMITED - 2021-07-26
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
    icon of addressCity West Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7DF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • NH PARENTCO LIMITED
    S
    Registered number 13351774
    icon of address32, 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
Active 1
  • TIMEC 1759 LIMITED - 2021-07-26
    icon of addressCity West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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