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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

Houghton, Nicholas John

    Related profiles found in government register
  • Houghton, Nicholas John
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, Nicholas John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

      IIF 41
  • Houghton, Nicholas John
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 42

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 43
  • Houghton, Nicholas John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 44
  • Mr Nicholas John Houghton
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albury, Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 45

    • Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT

      IIF 46

    • Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

      IIF 47
child relation
Offspring entities and appointments 44
  • 1
    AUGUSTA FAMILY INVESTMENTS
    17089615
    Albury Clarence Drive, Menston, Ilkley, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 18 - Director → ME
  • 3
    AUGUSTA TOPCO LIMITED
    12449928
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 19 - Director → ME
  • 4
    BJP HOLDINGS LIMITED
    05617794
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 30 - Director → ME
  • 5
    BROKER NETWORK HOLDINGS LIMITED
    05044510
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2009-02-23 ~ 2012-11-23
    IIF 43 - Director → ME
  • 6
    BUTTERWORTH SPENGLER GROUP LIMITED
    12491285
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 40 - Director → ME
  • 7
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2010-01-01 ~ 2012-11-23
    IIF 44 - Director → ME
  • 8
    EUROPA BIDCO LIMITED
    16432291
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 4 - Director → ME
  • 9
    EUROPA HOLDCO LIMITED
    16450683
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 2 - Director → ME
  • 10
    EUROPA MIDCO LIMITED
    16431988
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 3 - Director → ME
  • 11
    EUROPA TOPCO LIMITED
    FC043409
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-06-24 ~ now
    IIF 34 - Director → ME
  • 12
    FERRANTI EFFECT LIMITED
    10051777
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 13 - Director → ME
  • 13
    GREENWOOD GROUP HOLDINGS LIMITED
    SC565797
    Prospect House, Hamilton International Technology Park, Blantyre, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-04-12 ~ now
    IIF 1 - Director → ME
  • 14
    J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED
    - now 08814614 08687903... (more)
    J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED
    - 2015-02-25 08814614 11577189... (more)
    GWECO 611 LIMITED
    - 2014-01-08 08814614 08913136... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (12 parents)
    Officer
    2014-01-08 ~ 2022-05-26
    IIF 16 - Director → ME
  • 15
    J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED - now
    J.M. GLENDINNING (INSURANCE BROKERS) REAL ESTATE LIMITED
    - 2024-03-22 11577189
    J.M. GLENDINNING REAL ESTATE LIMITED
    - 2018-10-26 11577189
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-19 ~ 2022-05-26
    IIF 36 - Director → ME
  • 16
    J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED
    - now 08687903 12303036... (more)
    GWECO 594 LIMITED
    - 2013-11-05 08687903 08572921... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (9 parents)
    Officer
    2013-09-30 ~ now
    IIF 15 - Director → ME
  • 17
    J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED
    12303036 08687903... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-07 ~ 2022-05-26
    IIF 37 - Director → ME
  • 18
    J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
    - now 01338795 08687876... (more)
    A.S. GREEN & CO. (INSURANCE BROKERS) LIMITED
    - 2016-05-20 01338795
    DUCKHURST LIMITED - 1978-12-31
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (15 parents)
    Officer
    2015-07-03 ~ 2022-05-26
    IIF 17 - Director → ME
  • 19
    J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED
    - now 08687876 01338795... (more)
    GWECO 593 LIMITED
    - 2013-11-05 08687876 08650769... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (11 parents)
    Officer
    2013-09-30 ~ 2022-05-26
    IIF 24 - Director → ME
  • 20
    J.M. GLENDINNING GROUP LIMITED
    - now 08668700
    GWECO 592 LIMITED
    - 2013-10-25 08668700 08687903... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (14 parents, 32 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-20
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED
    - now 08814613 01079593... (more)
    GWECO 612 LIMITED - 2014-01-02
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-01-07 ~ now
    IIF 12 - Director → ME
  • 22
    JMG EMPLOYEE BENEFITS LIMITED
    - now 09828000
    J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED
    - 2021-09-30 09828000
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-16 ~ 2022-05-26
    IIF 38 - Director → ME
  • 23
    JMG GI10 LIMITED
    16172288 16906541... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 25 - Director → ME
  • 24
    JMG GI11 LIMITED
    16906541 16172288... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 35 - Director → ME
  • 25
    JMG GI12 LIMITED
    16957145 16906541... (more)
    Elmwood House, Ghyll Royd, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 39 - Director → ME
  • 26
    JMG GI2 LIMITED
    14032465 14647860... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-07 ~ now
    IIF 28 - Director → ME
  • 27
    JMG GI3 LIMITED
    14260396 14647860... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 33 - Director → ME
  • 28
    JMG GI5 LIMITED
    14427705 14647860... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    IIF 27 - Director → ME
  • 29
    JMG GI6 LIMITED
    14647860 14427705... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 14 - Director → ME
  • 30
    JMG GI7 LIMITED
    15159860 14647860... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-23 ~ now
    IIF 20 - Director → ME
  • 31
    JMG GI8 LIMITED
    15235609 14647860... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 21 - Director → ME
  • 32
    JMG GI9 LIMITED
    16172263 14647860... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 26 - Director → ME
  • 33
    JMG GROUP INVESTMENTS LIMITED
    - now 12450180
    AUGUSTA BIDCO LIMITED
    - 2021-07-27 12450180 12450084... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 23 - Director → ME
  • 34
    JMG INSURANCE BROKERS LIMITED
    - now 01079593
    J.M. GLENDINNING (INSURANCE BROKERS) LIMITED
    - 2026-02-16 01079593 11577189... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (26 parents)
    Officer
    2012-11-30 ~ now
    IIF 11 - Director → ME
  • 35
    JMG RMS LIMITED
    14849358
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-05-05 ~ now
    IIF 31 - Director → ME
  • 36
    JPNT INVESTMENTS LIMITED
    09416085
    Unit 3 Wells Road Business Centre, Wells Road, Ilkley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    NEW ERA INSURANCE SERVICES LIMITED
    - now 14378749
    JMG GI4 LIMITED - 2023-02-27
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-04-19 ~ now
    IIF 32 - Director → ME
  • 38
    NEW ERA RISK LIMITED
    - now 12246055
    NEW ERA INSURANCE SERVICES (GAUNTLET) LTD - 2023-03-17
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-04-19 ~ dissolved
    IIF 41 - Director → ME
  • 39
    PROFESSIONAL INSURANCE TRAINING LIMITED
    10518102
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 5 - Director → ME
  • 40
    QUOTALL LTD
    - now 07215557
    BLAKEDEW 807 LIMITED - 2012-04-30
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-07-17 ~ 2018-11-21
    IIF 10 - Director → ME
  • 41
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2010-01-01 ~ 2012-11-23
    IIF 42 - Director → ME
  • 42
    TOWNENDS INSURANCE BROKERS LIMITED
    11218611 04284744
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-02-21 ~ now
    IIF 29 - Director → ME
  • 43
    TWISTED BARS HOLDINGS LTD
    11550556
    The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-09-04 ~ 2023-12-11
    IIF 8 - Director → ME
  • 44
    TWISTED BARS LTD
    09298475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-27
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2017-11-09 ~ 2019-05-03
    IIF 6 - Director → ME

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