--- title: "NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ad53e95f-97f5-51bf-b943-4930877665eb json: https://whiteintel.dev/api/public/dossier/ad53e95f-97f5-51bf-b943-4930877665eb identifier: oo:GB-COH-02762332 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02762332` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ad53e95f-97f5-51bf-b943-4930877665eb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad53e95f-97f5-51bf-b943-4930877665eb ## Cross-source identity The same real-world entity, resolved across sources: - **Northgate Information Solutions Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-80107516` — https://whiteintel.dev/entity/c77e8776-4f44-5b5b-a175-cc39b32cfd26 - **NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED** — GLEIF · `lei:2138003HYN96J5W3AN16` — https://whiteintel.dev/entity/ced8b941-7962-55ae-9c8c-8a38d797c58d - **Northgate Information Solutions Holdings Limited** — source · `gb-coh:2762332` — https://whiteintel.dev/entity/dafaf051-4de8-4d93-b553-89a9e6138ce9 ## Ownership & control ### Owners / controllers - **NIS ACQUISITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cfc64e1-cd4e-5498-abb4-e977b8d6a563 - **Mr Stephen Allen Schwarzman** (beneficial owner) — 75% — https://whiteintel.dev/entity/f5843112-c03d-51a9-a237-d9c76374f715 - **Mr Stephen Allen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/5292b77f-05aa-4aad-bcb6-e2340080ee2e - **NIS ACQUISITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cfc64e1-cd4e-5498-abb4-e977b8d6a563 - **NIS ACQUISITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cfc64e1-cd4e-5498-abb4-e977b8d6a563 ### Holdings / subsidiaries - **Rebus Hr Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d814ab0-8d7e-4431-82a1-4e4e9492e160 - **Pro-Iv Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/152a6a61-7ab6-462e-ad7c-e457a7fde0fd - **Northgate Uk Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd37732f-d8c2-4112-b7b2-5dc643b5e7de ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02762332` - **Status:** active - **Type:** ltd - **Incorporated:** 1992-11-05 - **Registered office:** C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England - **SIC:** 70100 ### Officers - [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2025-07-21 - BARKER, Jamie Howard — director · British · appointed 2025-03-14 - MURDEN, Simon James — director · British · appointed 2025-03-14 - BARFIELD, Richard Timothy — secretary · British · appointed 2000-04-07 · resigned 2000-05-15 - BENNETT, Malcolm Robert — secretary · appointed 2016-05-01 · resigned 2020-07-10 - BICKNELL, Geoffrey James — secretary · British · appointed 2000-05-15 · resigned 2003-05-15 - GRANT, Robert Murray — secretary · British · appointed 1993-09-27 · resigned 1997-07-14 - HOPKINSON, Ian Michael — secretary · British · appointed 1997-07-14 · resigned 2000-04-07 - RICHARDSON, John David — secretary · British · appointed 2006-04-27 · resigned 2013-09-09 - SCHENCK, Daniel William — secretary · Usa · appointed 2013-09-09 · resigned 2016-05-01 - STIER, John Robert — secretary · British · appointed 2003-05-15 · resigned 2006-04-27 - [CORPORATION SERVICE COMPANY (UK) LIMITED](https://whiteintel.dev/entity/021e877c-e138-5298-a3fa-79e3c7840952) — corporate secretary · appointed 2020-11-03 · resigned 2025-07-21 - DM COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1992-11-05 · resigned 1993-09-27 - AL-SALEH, Adel Bedry — director · American · appointed 2011-12-22 · resigned 2018-01-29 - ALDIS, Malcolm Stewart — director · British · appointed 2004-05-27 · resigned 2008-03-05 - ALLACH, Mohamed — director · Belgian · appointed 2021-01-28 · resigned 2025-03-14 - BARFIELD, Richard Timothy — director · British · appointed 1995-01-10 · resigned 2000-05-15 - BICKNELL, Geoffrey James — director · British · appointed 2000-05-15 · resigned 2003-05-15 - BRUCE, Roderick Lawrence — nominee director · British · appointed 1992-11-05 · resigned 1993-11-05 - CAUSLEY, Jeremy John — director · British · appointed 1993-01-29 · resigned 1995-08-14 ### Beneficial owners (Persons with Significant Control) - [Nis Acquisitions Limited](https://whiteintel.dev/entity/9cfc64e1-cd4e-5498-abb4-e977b8d6a563) — 75–100% shares · corporate PSC · United Kingdom — since 2021-07-06 - Mr Stephen Allen Schwarzman — 50–75% votes · individual PSC · United States — ceased 2021-07-06 - [Nis Acquisitions Limited](https://whiteintel.dev/entity/9cfc64e1-cd4e-5498-abb4-e977b8d6a563) — 75–100% shares · corporate PSC · England — ceased 2019-11-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02762332 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02762332 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED** — https://whiteintel.dev/entity/ad53e95f-97f5-51bf-b943-4930877665eb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ad53e95f-97f5-51bf-b943-4930877665eb · Structured JSON: https://whiteintel.dev/api/public/dossier/ad53e95f-97f5-51bf-b943-4930877665eb._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._