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.
Northwood, Paul
- British born in May 1957
Northwood, Paul
Resident in United Kingdom
Registered addresses and corresponding companies8, Ashdale Park, Yarnfield, ST15 0SZ, United Kingdom
IIF 1
- British born in May 1957
Mr Paul Northwood
Resident in United Kingdom
Registered addresses and corresponding companies8, Ashdale Park, Yarnfield, ST15 0SZ, United Kingdom
IIF 2
- British born in May 1957
Northwood, Paul David
Resident in England
Registered addresses and corresponding companies8, Ashdale Park, Yarnfield, ST15 0SZ, United Kingdom
IIF 3
- British director born in May 1957
Northwood, Paul David
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1957
Northwood, Paul David
Resident in England
Registered addresses and corresponding companies - British financial controller born in May 1957
Northwood, Paul David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Northwood, Paul David
8 Ashdale Park, Yarnfield, Stone, Staffordshire, ST15 0SZ
IIF 17
- British finance directorRegistered addresses and corresponding companies
Northwood, Paul David
- Registered addresses and corresponding companies
Northwood, Paul David
8, Ashdale Park, Yarnfield, Stone, ST15 0SZ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Northwood, Paul
- British born in May 1957
Mr Paul David Northwood
Resident in England
Registered addresses and corresponding companies
- 1ABB NITRAN LIMITED - 1994-01-01ABB NITRAN LIMITED - 1993-12-24N I TRANSFORMERS (UK) LIMITED - 1992-01-07BONAR LONG LIMITED - 1987-03-27Hareness Road, Altens, Aberdeen, ScotlandActive Corporate (35 parents)Officer2001-08-01 ~ 2009-04-30IIF 12 - Director → ME2001-03-17 ~ 2009-04-30IIF 21 - Secretary → ME
- 2ALSTOM T&D SYSTEMS LTD - now
GEC ALSTHOM-CEGELEC SUBSTATION PROJECTS LIMITED
- 1998-06-22 02679933GEC ALSTHOM T & D SUBSTATION PROJECTS LIMITED
- 1994-03-31 02679933Newbold Road, Rugby, WarwickshireDissolved Corporate (19 parents)Officer1992-07-13 ~ 1994-03-26IIF 11 - Director → ME1992-07-13 ~ 1997-02-28IIF 20 - Secretary → ME - 3DREAMFLOW LIMITED - 1994-04-144385, 02900712 - Companies House Default Address, CardiffDissolved Corporate (22 parents)Officer2009-11-25 ~ 2011-03-31IIF 5 - Director → ME
- 4KATHARINE HOUSE HOSPICE - now
KATHARINE HOUSE STAFFORD HOSPICE AT HOME
- 1997-04-29 02700516Weston Road, StaffordActive Corporate (70 parents, 5 offsprings)Officer1992-05-20 ~ 1997-02-03IIF 8 - Director → ME - 5STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20BROOMCO (3087) LIMITED - 2003-02-05Westwood Way, Westwood Business Park, CoventryActive Corporate (32 parents, 1 offspring)Officer2003-03-31 ~ 2008-08-08IIF 9 - Director → ME2003-03-31 ~ 2008-08-08IIF 22 - Secretary → ME
- 6STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20BROOMCO (3093) LIMITED - 2003-02-05Westwood Way, Westwood Business Park, CoventryActive Corporate (31 parents)Officer2003-03-31 ~ 2008-08-08IIF 10 - Director → ME2003-03-31 ~ 2008-08-08IIF 19 - Secretary → ME
- 7LMPE REALISATIONS LIMITED - now
LAND AND MARINE PROJECT ENGINEERING LIMITED
- 2013-05-20 01398094TRIACT CIVIL ENGINEERING LIMITED - 2002-07-29TRIACT-J.A.P. CIVIL ENGINEERING LIMITED - 1979-12-31Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (21 parents)Officer2009-11-25 ~ 2011-03-31IIF 4 - Director → ME - 8
N & M PROPERTIES LIMITED
096332898 Ashdale Park, Yarnfield, United KingdomActive Corporate (2 parents)Officer2015-06-10 ~ nowIIF 3 - Director → ME2015-06-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NORTHWOOD PROPERTY COMPANY LIMITED
120641088 Ashdale Park, Yarnfield, United KingdomActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 1 - Director → ME2019-06-21 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-06-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10SEEBOARD (CONSULTING) LIMITED - 1998-03-17FINDSNOW LIMITED - 1989-03-14Newington House, 237 Southwark Bridge Road, LondonActive Corporate (36 parents)Officer1998-08-11 ~ 2000-01-16IIF 15 - Director → ME2000-01-17 ~ 2009-04-30IIF 14 - Director → ME
- 11
PROFESSIONAL BUSINESS SUPPORT SERVICES LIMITED
076335908 Ashdale Park, Yarnfield, StoneDissolved Corporate (1 parent)Officer2011-05-13 ~ dissolvedIIF 7 - Director → ME2011-05-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12ST LEONARDS GRID SWITCHGEAR LIMITED - nowALSTOM GRID SWITCHGEAR LIMITED - 2011-11-03
AREVA SWITCHGEAR LTD
- 2011-01-06 00843406St Leonards Works, St Leonards Avenue, Stafford, StaffordshireLiquidation Corporate (6 parents)Officer~ 1997-02-28IIF 17 - Secretary → ME - 13ST LEONARDS SPR LIMITED - nowALSTOM GRID SPR INTERNATIONAL LIMITED - 2013-07-30AREVA T&D SPR INTERNATIONAL LTD - 2010-07-21ALSTOM T&D SPR INTERNATIONAL LTD - 2004-01-2030 Finsbury Square, LondonDissolved Corporate (11 parents)Officer1993-05-19 ~ 1997-02-28IIF 13 - Director → ME1993-05-19 ~ 1997-02-28IIF 18 - Secretary → ME
- 14STOPFORD LIMITED - nowSTOPFORD PROJECTS LIMITED - 2021-06-09STOPFORD LIMITED - 2020-02-06
STOPFORD PROJECTS LIMITED
- 2020-02-05 01630328LETSASH LIMITED - 1982-11-09Mere Hall Farm Business Centre Bucklow Hill Lane, Mere, Knutsford, Cheshire, EnglandActive Corporate (17 parents, 8 offsprings)Officer2016-10-19 ~ 2018-11-15IIF 6 - Director → ME - 15UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED
- 2010-11-01 03221818SEEBOARD POWERLINK LIMITED
- 2004-08-11 03221818ACCENTWRITE LIMITED - 1996-09-10Newington House, 237 Southwark Bridge Road, LondonActive Corporate (43 parents)Officer1998-08-11 ~ 2009-04-30IIF 16 - Director → ME
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