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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 20
  • 1
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    1993-07-09 ~ 2005-01-18
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (170 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 8
    Slade, Sean Anthony
    Born in October 1964
    Individual (128 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2022-03-25 ~ 2023-06-19
    OF - Director → CIF 0
  • 11
    Ryan Michael Davies
    Individual (196 offsprings)
    Insolvency
    2023-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Dickinson, Ian Joicey
    Born in December 1921
    Individual (21 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-02-24
    OF - Director → CIF 0
  • 13
    Windle, Michael Patrick
    Born in November 1954
    Individual (304 offsprings)
    Officer
    2008-06-29 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 14
    Dickinson, Stephen
    Born in October 1934
    Individual (99 offsprings)
    Officer
    (before 1992-03-01) ~ 2004-05-05
    OF - Director → CIF 0
  • 15
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 16
    Milburn, Peter Michael
    Born in September 1939
    Individual (40 offsprings)
    Officer
    1994-02-24 ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual (40 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 17
    Dickinson, Robert Henry
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1992-03-01) ~ 2004-05-05
    OF - Director → CIF 0
  • 18
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 20
    GIP LIMITED
    - now 00884274
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)

Period: 1886-07-14 ~ 2024-09-21
Company number: 00022906
Registered name
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
    Info
    Registered number 00022906
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1886-07-14 and dissolved on 2024-09-21 (138 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.