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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

Northwood, Gerard Rodney

    Related profiles found in government register
  • Northwood, Gerard Rodney
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 1
  • Northwood, Gerard Rodney
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE, England

      IIF 2
  • Northwood, Gerard Rodney
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cobb Cottage, Chapel Road, Meonstoke, Southampton, SO32 3NJ, England

      IIF 3
  • Northwood, Gerard Rodney
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 4
  • Mr Gerard Rodney Northwood
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 5
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 6
    • Cobb Cottage, Chapel Road, Meonstoke, Southampton, SO32 3NJ, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    358 SOLUTIONS LIMITED
    08335238 15309448... (more)
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 2
    LIGHTSHIP CONSULTING LIMITED
    11266572
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MARITIME ASSET SECURITY AND TRAINING (MAST) LTD
    - now 05428135
    MARITIME ASSET SECURITY AND TRAINING (MAST) SERVICES & LOGISTICS LTD. - 2015-12-22
    MARITIME ASSET SECURITY AND TRAINING (MAST) LTD - 2012-06-13
    Suite 3.2, 3rd Floor, 1 St Andrews Hill, 1 St. Andrew's Hill, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-16 ~ 2022-01-31
    IIF 2 - Director → ME
  • 4
    THE MEON FACTOR LTD
    14867956
    70 High Street, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.