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 10
  • 1
    Hughes, Jacqueline Susan
    University Lecturer born in May 1953
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 2
    Straker, Peter Henry
    Coroner (In Spe) born in April 1975
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ now
    OF - director → CIF 0
  • 3
    Schooler, Marion Fiona
    Consultant born in August 1962
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ now
    OF - director → CIF 0
  • 4
    Appleby, Kevin Gordon
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - secretary → CIF 0
  • 5
    Cockerill, Peter John Vincent
    Retired born in October 1956
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 6
    Spoor, Jessica
    Manager born in January 1989
    Individual (1 offspring)
    Officer
    2023-03-25 ~ now
    OF - director → CIF 0
  • 7
    Spoor, Mark Daniels
    Ceo born in April 1960
    Individual (4 offsprings)
    Officer
    2023-03-25 ~ now
    OF - director → CIF 0
  • 8
    King, Gill
    Retired born in October 1961
    Individual (2 offsprings)
    Officer
    2022-04-09 ~ now
    OF - director → CIF 0
  • 9
    Charlton, Anna Maria, Dr
    Consultant born in March 1972
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ now
    OF - director → CIF 0
  • 10
    Hazon, Stewart
    Group Financial Controller born in November 1971
    Individual (9 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
Ceased 40
  • 1
    Crozier, Fiona
    Business Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2015-09-15
    OF - director → CIF 0
  • 2
    Straker, Rodrica Conseulo
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2016-05-31
    OF - director → CIF 0
  • 3
    Spencer, Simon Charles
    Retired Hotel Executive born in March 1929
    Individual
    Officer
    1995-04-08 ~ 2002-03-23
    OF - director → CIF 0
  • 4
    Paton, David Stuart
    Retired born in February 1928
    Individual
    Officer
    1995-04-08 ~ 1999-08-21
    OF - director → CIF 0
  • 5
    Loyd, Peter Robert
    Farmer born in September 1942
    Individual (2 offsprings)
    Officer
    1995-04-08 ~ 2024-03-22
    OF - director → CIF 0
  • 6
    Anderton, Roger David
    Retired Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2018-03-24 ~ 2023-02-09
    OF - director → CIF 0
  • 7
    Parkinson, Richard
    Chartered Accountant born in June 1947
    Individual
    Officer
    1993-05-15 ~ 2001-04-07
    OF - director → CIF 0
    Parkinson, Richard
    Individual
    Officer
    1993-05-15 ~ 1996-03-30
    OF - secretary → CIF 0
  • 8
    Hunter, Neil
    Hotel Keeper born in November 1932
    Individual
    Officer
    ~ 1995-04-08
    OF - director → CIF 0
  • 9
    Straker, Henry
    Solicitor born in October 1948
    Individual
    Officer
    1995-04-08 ~ 2010-04-20
    OF - director → CIF 0
  • 10
    Grisdale, Robert Frederick
    Retired born in February 1927
    Individual
    Officer
    ~ 1995-04-08
    OF - director → CIF 0
  • 11
    Priestley, Mark Simon
    Lawyer born in February 1968
    Individual (14 offsprings)
    Officer
    2015-03-28 ~ 2019-03-14
    OF - director → CIF 0
  • 12
    Dudding, Eve
    Retired born in September 1920
    Individual
    Officer
    ~ 1996-03-30
    OF - director → CIF 0
  • 13
    Trevelyan, Edward Caverley Thornton
    Retired born in August 1935
    Individual
    Officer
    2000-04-08 ~ 2019-03-23
    OF - director → CIF 0
  • 14
    Riddell, John Charles Buchanan, Sir
    Banker born in January 1934
    Individual
    Officer
    2000-10-21 ~ 2010-07-20
    OF - director → CIF 0
  • 15
    Wood, John Anthony
    Retired born in October 1934
    Individual
    Officer
    ~ 1995-04-08
    OF - director → CIF 0
  • 16
    Percy, Elizabeth Diana, Duchess Of Northumberland
    Director born in January 1922
    Individual
    Officer
    1995-04-08 ~ 2004-04-03
    OF - director → CIF 0
  • 17
    Festing, Robert Matthew
    Auctioneer born in November 1949
    Individual
    Officer
    1995-04-08 ~ 2008-03-15
    OF - director → CIF 0
  • 18
    Barnes, Michael Philip, Professor
    University Professor born in November 1952
    Individual (18 offsprings)
    Officer
    1998-09-02 ~ 2007-03-16
    OF - director → CIF 0
  • 19
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2006-04-08 ~ 2025-04-07
    OF - director → CIF 0
  • 20
    Birney, John David
    Banker born in August 1944
    Individual
    Officer
    1998-09-02 ~ 2012-03-01
    OF - director → CIF 0
  • 21
    Croucher, Norman Emry
    Mountaineer/Lecturer born in September 1940
    Individual
    Officer
    1995-04-08 ~ 1998-03-20
    OF - director → CIF 0
  • 22
    Crombie, Alexander Leaster, Professor
    University Professor born in August 1935
    Individual (1 offspring)
    Officer
    1995-04-08 ~ 2014-03-29
    OF - director → CIF 0
  • 23
    Stewart, Christopher
    Journalist born in December 1959
    Individual
    Officer
    2000-04-08 ~ 2001-09-14
    OF - director → CIF 0
  • 24
    Cockerill, Peter John Vincent
    Individual (4 offsprings)
    Officer
    1993-04-03 ~ 1993-05-15
    OF - secretary → CIF 0
    1996-03-30 ~ 2023-12-14
    OF - secretary → CIF 0
    Mr Peter John Vincent Cockerill
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 25
    Straker, Michael Ian Bowstead, Sir
    Farmer born in March 1928
    Individual
    Officer
    1995-04-08 ~ 1998-08-31
    OF - director → CIF 0
  • 26
    Lansbury, Terence James
    Retired born in June 1926
    Individual
    Officer
    1992-08-01 ~ 1995-04-08
    OF - director → CIF 0
  • 27
    Hay, Lewis
    Retired born in June 1918
    Individual
    Officer
    ~ 1992-02-16
    OF - director → CIF 0
  • 28
    Briggs, Michael James
    Investor born in January 1948
    Individual
    Officer
    2003-04-12 ~ 2006-11-27
    OF - director → CIF 0
  • 29
    Fryer-spedding, John Henry
    Barrister born in January 1937
    Individual
    Officer
    1995-04-08 ~ 2006-02-01
    OF - director → CIF 0
  • 30
    Balfour Scott, David, Major
    Retired born in October 1927
    Individual
    Officer
    1995-04-08 ~ 1998-03-20
    OF - director → CIF 0
  • 31
    Wrangham, Edward Addison
    Publisher born in February 1928
    Individual
    Officer
    1995-04-08 ~ 2009-06-25
    OF - director → CIF 0
  • 32
    Thompson, Arthur Roy
    Consultant born in March 1929
    Individual
    Officer
    1995-04-08 ~ 1998-09-01
    OF - director → CIF 0
  • 33
    Drax, Charles Ranfurly
    Teacher born in June 1962
    Individual
    Officer
    2016-05-31 ~ 2025-04-07
    OF - director → CIF 0
  • 34
    Benson, Mary Joan
    Stud Manager/Caterer born in July 1951
    Individual
    Officer
    1995-05-08 ~ 2000-07-03
    OF - director → CIF 0
  • 35
    Bridge, John Neville
    Chief Executive born in September 1942
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 2025-04-07
    OF - director → CIF 0
  • 36
    Robb, James Derek
    Company Director born in December 1921
    Individual
    Officer
    1995-04-08 ~ 1998-10-02
    OF - director → CIF 0
  • 37
    Shakeshaft, Philip Arthur
    Individual (3 offsprings)
    Officer
    ~ 1993-04-03
    OF - secretary → CIF 0
  • 38
    Pyman, Michael Francis
    Retired born in April 1925
    Individual
    Officer
    1995-04-08 ~ 2000-10-21
    OF - director → CIF 0
  • 39
    Northumberland, Jane, Duchess
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2003-11-19 ~ 2007-04-27
    OF - director → CIF 0
  • 40
    Spoor, Roger Charlton
    Chartered Accountant born in April 1932
    Individual
    Officer
    ~ 2011-07-03
    OF - director → CIF 0
parent relation
Company in focus

NORTHUMBRIA CALVERT TRUST

Previous name
NORTHUMBRIA CALVERT TRUST LIMITED - 1999-04-26
Standard Industrial Classification
93199 - Other Sports Activities

  • NORTHUMBRIA CALVERT TRUST
    Info
    NORTHUMBRIA CALVERT TRUST LIMITED - 1999-04-26
    Registered number 01596913
    Calvert Kielder, Kielder Water & Forest Park, Hexham, Northumberland NE48 1BS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1981-11-10 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.