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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 13
  • 1
    Pace, Tom Anastasi
    Non Executive Director born in November 1944
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Pullicino, David
    Non Executive Director born in May 1943
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Buhagiar, Angelo
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 4
    Robinson, David Peter
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2023-04-05 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Rickett, Alan Patrick
    Chief Executive Officer born in October 1956
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Ramsay, Richard Alexander Mcgregor
    Chairman born in December 1949
    Individual (27 offsprings)
    Officer
    2017-01-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Cleary, Kevin Francis
    Chief Information Officer born in May 1978
    Individual (11 offsprings)
    Officer
    2021-04-28 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Fosh, Matthew Kailey
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Guillaumier, Mark Anthony
    Non Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Jenkins, Alan Dominique
    Non Executive Director born in May 1952
    Individual (23 offsprings)
    Officer
    2017-01-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    Bannister, James
    Individual (1 offspring)
    Officer
    2017-01-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Mawson, John Peter Michael
    Chief Operations Officer born in March 1963
    Individual (14 offsprings)
    Officer
    2021-04-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Knott, Zemfira
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHCOURT LIMITED

Period: 2015-04-01 ~ now
Company number: FC033999
Registered name
NORTHCOURT LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • NORTHCOURT LIMITED
    Info
    Registered number FC033999
    10th Floor 1 Minster Court, Mincing Lane, London EC3R 7AA
    OVERSEAS COMPANY incorporated on 2015-04-01 (10 years 11 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.