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
Active 4
  • 1
    Lamb, Jonathan Charles
    Group Manufacturing Director born in September 1977
    Individual (20 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lamb, Alexander Harold
    Company Director born in April 1971
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baharie, Stephen
    Accountant
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRITISH ENGINES (UK) LIMITED
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Wilson, Andrew Raymond
    Engineer born in November 1954
    Individual
    Officer
    ~ 1991-03-24
    OF - Director → CIF 0
  • 2
    Winders, David Malcolm
    Chartered Accountant born in July 1944
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
    Winders, David Malcolm
    Individual
    Officer
    ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Marc Keith
    Group Financial Director born in November 1976
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Dodd, Ronald
    Managing Director born in April 1937
    Individual (1 offspring)
    Officer
    1991-03-25 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Salvesen, George Neil Turnbull
    Financial Director born in October 1960
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TYNESIDE FINANCE CO. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TYNESIDE FINANCE CO. LIMITED
    Info
    Registered number 01386226
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne NE6 1BS
    Private Limited Company incorporated on 1978-08-31 and dissolved on 2018-02-27 (39 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.