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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 11
  • 1
    Meiring, Paul Lingen
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcdiarmid, Neil
    Finance Director born in October 1961
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Nixon, Graham Richard
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Graham Richard Nixon
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    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
  • 5
    Murray, Gerard Thomas
    Born in May 1963
    Individual (156 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2021-04-22 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Laker, Richard Stephen
    Born in September 1976
    Individual (93 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Cornett, Brian
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Donald John
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 10
    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, 477 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
  • 11
    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, 970 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 HOLDCO LIMITED

Period: 2021-07-26 ~ now
Company number: 13351886
Registered names
NH HOLDCO LIMITED - now
TIMEC 1761 LIMITED - 2021-07-26 13396230... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NH HOLDCO LIMITED
    Info
    TIMEC 1761 LIMITED - 2021-07-26
    Registered number 13351886
    City West Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7DF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • NH HOLDCO LIMITED
    S
    Registered number 13551886
    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 PARENTCO LIMITED
    - now 13351774
    TIMEC 1760 LIMITED
    - 2021-07-26 13351774 11583426... (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 22 March 2026 and licensed under the Open Government Licence v3.0.