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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 7
  • 1
    Hall, Gary Stephen
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Emily
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Derick Thompson
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2023-07-06 ~ 2025-03-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Thompson, Clifford Graham Francis
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Mr Clifford Graham Francis Thompson
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2022-10-04 ~ 2023-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Thompson, Ayrton Reece Meredith
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Mr Ayrton Reece Meredith Thompson
    Born in August 1991
    Individual (3 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Thompson, Bryan Alexander Meredith
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Mr Bryan Alexander Meredith Thompson
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Foster, Gary Alistair
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEG GROUP HOLDINGS LTD

Period: 2022-10-04 ~ now
Company number: 14396068
Registered name
NEG GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEG GROUP HOLDINGS LTD
    Info
    Registered number 14396068
    Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington NE37 3HR
    PRIVATE LIMITED COMPANY incorporated on 2022-10-04 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • NEG GROUP HOLDINGS LIMITED
    S
    Registered number 14396068
    Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, England, NE37 3HR
    Private Limited Company in Companies House, England
    CIF 1
  • NEG GROUP HOLDINGS LIMITED
    S
    Registered number 14396068
    Unit 1, Stephenson Road, Washington, United Kingdom, NE37 3HR
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEG ARCHITECTURAL SYSTEMS LIMITED
    - now 01408244 01024371... (more)
    NORTH EASTERN GLASS LIMITED - 2020-06-04
    Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, England
    Active Corporate (20 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEG HOLDINGS LIMITED
    - now 08404382
    NEG (2013) LIMITED - 2016-02-08
    TIMEC 1403 LIMITED - 2013-04-09
    Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.