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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Hargreaves Northridge

    Related profiles found in government register
  • Mr Nigel Hargreaves Northridge
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sydenham Bypass, Belfast, BT3 9JH

      IIF 1
  • Northridge, Nigel Hargreaves
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 22a, St James's Square, London, SW1Y 5LP

      IIF 2
  • Northridge, Nigel Hargreaves
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sydenham Bypass, Belfast, BT3 9JH

      IIF 3
    • Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England

      IIF 4 IIF 5
    • Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7NJ

      IIF 6
  • Northridge, Nigel Hargreaves
    British born in January 1956

    Registered addresses and corresponding companies
    • 2 Kelwood, Jackman's Lane, St Johns, Woking Surrey, GU21 1QU

      IIF 7
  • Northridge, Nigel Hargreaves
    British company director born in January 1956

    Registered addresses and corresponding companies
  • Northridge, Nigel Hargreaves
    British company director born in January 1956

    Resident in Uk

    Registered addresses and corresponding companies
    • Flat 13c, Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW, United Kingdom

      IIF 18
    • 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 19
    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 20
  • Northridge, Nigel Hargreaves
    British director born in January 1956

    Registered addresses and corresponding companies
  • Northridge, Nigel Hargreaves
    British director born in January 1956

    Resident in Uk

    Registered addresses and corresponding companies
    • 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

      IIF 24
  • Northridge, Nigel
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazelwood, Hazelwood Drive, Sunbury-on-thames, Middlesex, TW16 6QU, England

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2002-02-14 ~ 2010-08-31
    IIF 24 - Director → ME
  • 2
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2001-07-09 ~ 2005-06-01
    IIF 11 - Director → ME
  • 3
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-14 ~ 2005-06-01
    IIF 22 - Director → ME
  • 4
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-11 ~ 2005-06-01
    IIF 23 - Director → ME
  • 5
    BELFAST CITY AIRPORT LIMITED
    - now NI016363
    BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
    Sydenham Bypass, Belfast
    Active Corporate (36 parents)
    Officer
    2018-03-01 ~ 2020-12-31
    IIF 3 - Director → ME
    Person with significant control
    2018-03-01 ~ 2020-12-31
    IIF 1 - Has significant influence or control OE
  • 6
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1994-05-02 ~ 2005-06-01
    IIF 9 - Director → ME
  • 7
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    2000-02-22 ~ 2005-06-01
    IIF 13 - Director → ME
  • 8
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2010-01-01 ~ 2016-04-07
    IIF 19 - Director → ME
  • 9
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-04-15 ~ 2007-04-18
    IIF 8 - Director → ME
  • 10
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 16 - Director → ME
  • 11
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1996-02-01 ~ 2007-05-31
    IIF 21 - Director → ME
  • 12
    GALLAHER LIMITED
    NF002369 01501573
    201 Galgorm Road, Lisnafillan, Ballymena, Co.antrim
    Converted / Closed Corporate (7 parents)
    Officer
    1981-02-19 ~ now
    IIF 7 - Director → ME
  • 13
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2005-06-01
    IIF 14 - Director → ME
  • 14
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 10 - Director → ME
  • 15
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358 00802572
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2018-07-20
    IIF 6 - Director → ME
  • 16
    HOGG ROBINSON GROUP LIMITED
    - now 03946303
    HOGG ROBINSON GROUP PLC
    - 2018-07-20 03946303
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-07-20
    IIF 5 - Director → ME
  • 17
    HOGG ROBINSON LIMITED - now
    HOGG ROBINSON PLC
    - 2018-09-14 02107443 00255182... (more)
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2016-04-01 ~ 2018-07-20
    IIF 4 - Director → ME
  • 18
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    2009-07-01 ~ 2019-05-23
    IIF 2 - Director → ME
  • 19
    J.R. FREEMAN & SON LIMITED
    00138602
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 15 - Director → ME
  • 20
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 12 - Director → ME
  • 21
    LONDON IRISH HOLDINGS LIMITED
    - now 03342451
    Insolvency (Case 1) In administration
    Administration started on 2023-06-07
    ENFRANCHISE 250 LIMITED - 1997-06-30
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (48 parents, 2 offsprings)
    Officer
    2008-09-18 ~ 2010-03-29
    IIF 18 - Director → ME
    2019-01-24 ~ 2022-09-30
    IIF 25 - Director → ME
  • 22
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (35 parents)
    Officer
    2000-02-07 ~ 2005-06-01
    IIF 17 - Director → ME
  • 23
    THOMAS COOK GROUP PLC
    - now 06091951
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2008-08-01 ~ 2010-03-25
    IIF 20 - Director → ME

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