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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 36
  • 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
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (68 offsprings)
    Officer
    1995-02-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 3
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 4
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 5
    Walker, Eric Geoffrey
    Retired born in October 1922
    Individual (2 offsprings)
    Officer
    ~ 1994-01-09
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual (32 offsprings)
    Officer
    1999-04-06 ~ 2002-10-08
    OF - Director → CIF 0
  • 8
    Young, Margaret
    Retired born in June 1921
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 9
    Griffiths, Robert Frederick
    Retired Accountant born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 10
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 11
    Walker, Nigel Peter
    Chartered Quantity Surveyor born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 12
    Wall, John Robert
    Accountant born in October 1949
    Individual (64 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jordan, Peter William
    Architect born in April 1953
    Individual (6 offsprings)
    Officer
    ~ 2002-12-02
    OF - Director → CIF 0
    Jordan, Peter William
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 15
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2004-05-05 ~ 2010-09-17
    OF - Director → CIF 0
  • 16
    Baker, David Graham
    Property Manager born in July 1939
    Individual (21 offsprings)
    Officer
    1995-02-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 17
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Granville-jolly, Dermot
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 20
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (46 offsprings)
    Officer
    1995-02-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 22
    Kenny, Philip Henry
    Retired Company Secretary born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
    Kenny, Philip Henry
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 23
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 24
    Story, James Dennis
    Property Manager born in November 1956
    Individual (30 offsprings)
    Officer
    2002-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 26
    Wood, Timothy Barry
    Individual (38 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 27
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2002-12-09 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 28
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (83 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2005-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 30
    Halliwell, Christine
    Individual (40 offsprings)
    Officer
    1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 31
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (93 offsprings)
    Officer
    1995-02-01 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Chartered Accountant
    Individual (93 offsprings)
    Officer
    1995-02-01 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 32
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 33
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 34
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (71 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 35
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 36
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARBORNE TENANTS LIMITED

Period: 1940-07-08 ~ now
Company number: 00362246
Registered name
HARBORNE TENANTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • HARBORNE TENANTS LIMITED
    Info
    Registered number 00362246
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1940-07-08 (85 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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