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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 40
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Fleetwood, Mark Christopher
    Corporate Finance Director born in January 1980
    Individual (15 offsprings)
    Officer
    2016-12-22 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    1996-12-02 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Tomkins, Arthur Robin Winwood
    Company Director born in October 1926
    Individual (18 offsprings)
    Officer
    1994-11-29 ~ 1997-02-26
    OF - Director → CIF 0
  • 9
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    1993-02-25 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    James, Andrew David
    Development Manager born in December 1946
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Steven Ross
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Milburn, Peter Michael
    Director born in September 1939
    Individual (34 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual (34 offsprings)
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 16
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    ~ 2004-05-05
    OF - Director → CIF 0
  • 17
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    1995-10-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2018-01-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 19
    Dickinson, Ian Joicey
    Solicitor born in December 1921
    Individual (17 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 20
    Ward Obe, John Streeton
    Director born in September 1933
    Individual (23 offsprings)
    Officer
    1994-02-24 ~ 2002-10-23
    OF - Director → CIF 0
  • 21
    Pease, Richard Thorn, Sir
    Director born in May 1922
    Individual (3 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 22
    Fielder, James
    Surveyor born in February 1964
    Individual (22 offsprings)
    Officer
    2000-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 24
    Slade, Sean Anthony
    Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2000-10-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 25
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Schwerdt, Peter Christophert George
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 27
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    2006-07-13 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 28
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 29
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (79 offsprings)
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2004-05-05 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 31
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (83 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Dodds, John Anthony
    Surveyor born in December 1969
    Individual (13 offsprings)
    Officer
    2005-01-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 33
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2000-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 34
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2000-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 35
    Butler, Steven
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 36
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 37
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-09-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 38
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 39
    GRAINGER REAL ESTATE LIMITED
    - now 04170173 05018216
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

Period: 1922-06-28 ~ now
Company number: 00182763
Registered name
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    Info
    Registered number 00182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1922-06-28 (103 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
    CIF 1
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 00182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    CIF 2
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LTD
    S
    Registered number 00182763
    Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    CIF 3
child relation
Offspring entities and appointments 42
  • 1
    1 IFIELD ROAD MANAGEMENT LIMITED
    03433130 03433124... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    12 - 22 PEVERIL CRESCENT RTM COMPANY LIMITED
    07454157
    14 Peveril Crescent, Chorlton-cum-hardy, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control OE
  • 3
    19 IFIELD ROAD MANAGEMENT LIMITED
    03433126 03642240... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 4
    24 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433564 03501694... (more)
    165 Fleet Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    30 VERNON TERRACE (BRIGHTON) LIMITED
    05215447 05858058... (more)
    4 St. Lawrence Lane, Worthing, England
    Active Corporate (15 parents)
    Officer
    2009-09-15 ~ 2018-01-09
    CIF 4 - Director → ME
  • 6
    31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED
    08234052
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-09-28 ~ now
    CIF 2 - Director → ME
  • 7
    36 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433569 03573197... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 8
    45 IFIELD ROAD MANAGEMENT LIMITED
    03433032 03433028... (more)
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 9
    55 IFIELD ROAD MANAGEMENT LIMITED
    03433028 03622398... (more)
    55 Ifield Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    78 CANFIELD GARDENS NW6 LIMITED
    05595302
    113 Shirland Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    87 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
    05527583
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2025-11-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 12
    BRIERLEY GREEN MANAGEMENT COMPANY LIMITED
    08133760
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 13
    CAMBRIDGE PLACE MANAGEMENT COMPANY LIMITED
    08240163
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 14
    CROFTON ESTATE MANAGEMENT COMPANY LTD
    09056263
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
  • 15
    CROSSCO (NO. 103) LIMITED
    02929000 02928993... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 16
    GRAINGER (HADSTON) LIMITED
    - now 04068791
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 17
    GRAINGER (PEACHEY) LIMITED
    - now 03744650
    RETIREMENT BRIDGE (PEACHEY) LIMITED
    - 2016-08-26 03744650
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (32 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 18
    GRAINGER MAIDENHEAD LIMITED
    - now 03709575
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 19
    GRAINGER PROPERTY SERVICES LIMITED
    - now 03904370
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    CROSSCO (456) LIMITED - 2000-10-04
    6th Floor 9 Appold Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 20
    GRAINGER RURAL LIMITED
    - now 04736078
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 21
    GRAINGER SERVICED APARTMENTS LIMITED
    - now 05162999
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 22
    GRAINGER TREASURY PROPERTY (2006) LLP
    OC325497
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 23
    HILL FARM (BATHEASTON) MANAGEMENT COMPANY LIMITED
    13168528
    Hill Farm And Hill Farm Annexe Solsbury Lane, Batheaston, Bath, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-29 ~ 2022-03-01
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 24
    HOME SGO PROPERTIES LIMITED
    - now 04841915
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 25
    INGLEBY COURT MANAGEMENT LIMITED
    04259614
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 26
    JESMOND PLACE MANAGEMENT LIMITED
    02718941
    St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 16 - Ownership of shares – More than 50% but less than 75% OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 16 - Right to appoint or remove directors OE
  • 27
    KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED
    07265096
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 28
    LANGWOOD PROPERTIES LIMITED
    SC022750
    Broxden House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 29
    MANOR COURT (SOLIHULL) MANAGEMENT LIMITED
    05478723
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (11 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 30
    MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED
    08902729 08902831
    43 Maxwell Street, South Shields, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 31
    MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED
    08902831 08902729
    43 Maxwell Street, South Shields, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 32
    OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED
    07836117
    218 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 35 - Ownership of shares – More than 50% but less than 75% OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
  • 33
    PEVERIL PROPERTIES LIMITED
    08232475
    14 Peveril Crescent, Chorlton-cum-hardy, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control OE
  • 34
    PORTLAND HOUSE HOLDINGS LIMITED
    - now 02421236
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 35
    SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED
    02773020
    St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 36
    SUBURBAN HOMES LIMITED
    00772637
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 37
    THE CHANCEL MANAGEMENT COMPANY LIMITED
    05569416
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 38
    THE GREENHALGH COURT MANAGEMENT COMPANY LIMITED
    - now 06005089 04783682
    HALLCO 1410 LIMITED - 2007-01-19
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 39
    THE SANDWARREN MANAGEMENT COMPANY LIMITED
    08240077
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 40
    VICTORIA COURT (SOUTHPORT) LIMITED
    - now 03130155
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 41
    WANSBECK LODGE MANAGEMENT LIMITED
    04260090
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 42
    WARREN COURT LIMITED
    - now 03109104
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.