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 5
  • 1
    Shipley, Ian Henry
    Management Consultant born in January 1979
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Sudharshan, Amit
    Engineer born in July 1984
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Irish, Christopher Andrew
    Accountant born in November 1987
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    26, New Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    MERCER OLIVER WYMAN LIMITED - 2007-05-09
    OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
    OLIVER WYMAN AND COMPANY - 1996-06-28
    WILLOWBEND - 1995-01-17
    1, Tower Place West, Tower Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Christopher Charles Rokos
    Born in September 1970
    Individual (19 offsprings)
    Person with significant control
    2024-06-19 ~ 2024-06-25
    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
  • 2
    Campbell, James Colin
    Solicitor born in November 1983
    Individual
    Officer
    2024-06-19 ~ 2024-07-25
    OF - Director → CIF 0
parent relation
Company in focus

NEPTUNE NORTH LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NEPTUNE NORTH LIMITED
    Info
    Registered number 15788509
    16 Abbey Meadows, Morpeth NE61 2BD
    Private Limited Company incorporated on 2024-06-19 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.