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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 68
  • 1
    Linda Ann Farish
    Individual (326 offsprings)
    Insolvency
    2016-12-21 ~ 2020-06-04
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fairs, Kenneth Inman
    Born in June 1936
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2004-07-15
    OF - Director → CIF 0
  • 3
    Kaiser, Paul Alexander
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2011-11-18 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Iley, Ralph, Doctor
    Born in April 1926
    Individual (16 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-10-19
    OF - Director → CIF 0
  • 5
    Chapman, Sheila Mary
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ 2010-05-25
    OF - Director → CIF 0
  • 6
    Mills, Ray
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Hewitt, Colin Thompson
    Born in November 1957
    Individual (240 offsprings)
    Officer
    2006-11-06 ~ 2007-01-18
    OF - Director → CIF 0
  • 8
    Bird, Frances Mary
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 9
    Smith, Nigel
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Oliver, Andrew William
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 2004-06-02
    OF - Director → CIF 0
  • 11
    Marshall, Thomas Daniel
    Born in November 1929
    Individual (15 offsprings)
    Officer
    (before 1992-12-03) ~ 2007-04-26
    OF - Director → CIF 0
  • 12
    Winter, Ashley John Graham
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Collier, John Spencer
    Born in March 1945
    Individual (16 offsprings)
    Officer
    (before 1992-12-03) ~ 1998-10-07
    OF - Director → CIF 0
  • 14
    Monnery, Daniel
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2015-07-06
    OF - Director → CIF 0
  • 15
    Cameron, Keith William, Councillor
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2003-05-29
    OF - Director → CIF 0
  • 16
    Tilmouth, Robert Girling
    Born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-05-10
    OF - Director → CIF 0
  • 17
    Dixon, Andrew
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Sarginson, Anthony
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2007-12-19
    OF - Director → CIF 0
  • 19
    Meyer, Hans Berndt
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 2001-02-12
    OF - Director → CIF 0
  • 20
    Anderson, Colin Richard, Councillor
    Born in June 1946
    Individual (10 offsprings)
    Officer
    2003-05-29 ~ 2005-04-20
    OF - Director → CIF 0
  • 21
    Burrell, Hylton Reay
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 1997-02-11
    OF - Director → CIF 0
  • 22
    Cassells, Donald, Professor
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 1996-02-13
    OF - Director → CIF 0
  • 23
    Tait, John Mark
    Born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-11-07
    OF - Director → CIF 0
  • 24
    Brown, Jeffrey Richard, Professor
    Born in June 1945
    Individual (13 offsprings)
    Officer
    1993-03-23 ~ 2004-04-20
    OF - Director → CIF 0
  • 25
    O'keefe, Philip, Dr
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1994-02-18 ~ 1998-06-17
    OF - Director → CIF 0
  • 26
    Clark, Pamela Elsie
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2008-01-13
    OF - Director → CIF 0
  • 27
    Henry, Michael Francis
    Born in October 1947
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ 2001-05-17
    OF - Director → CIF 0
  • 28
    Mcelroy, John
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2001-05-17 ~ 2002-10-28
    OF - Director → CIF 0
  • 29
    Routledge, Michael David
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2000-08-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 30
    Gibson, Rory Ohara
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2002-10-16 ~ 2006-08-23
    OF - Director → CIF 0
  • 31
    Beckwith, Anthony
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1999-10-13
    OF - Director → CIF 0
  • 32
    Gibson, Peter, Councillor
    Born in March 1941
    Individual (13 offsprings)
    Officer
    1994-01-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 33
    Reynolds, Ronald William, Councillor
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1998-06-17 ~ 2001-02-12
    OF - Director → CIF 0
  • 34
    Wilson, Alastair Mckinnon
    Born in December 1941
    Individual (8 offsprings)
    Officer
    1994-05-25 ~ 1999-10-13
    OF - Director → CIF 0
  • 35
    Wilson, David Kenneth
    Individual (79 offsprings)
    Officer
    (before 1992-12-03) ~ 1997-10-02
    OF - Secretary → CIF 0
  • 36
    Clark, Stephen
    Born in December 1943
    Individual (11 offsprings)
    Officer
    1998-04-08 ~ 2008-04-22
    OF - Director → CIF 0
    Clark, Stephen
    Individual (11 offsprings)
    Officer
    1997-10-03 ~ 1998-02-04
    OF - Secretary → CIF 0
    2000-08-08 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 37
    Kennedy, Simon
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2004-04-20
    OF - Director → CIF 0
  • 38
    Biddle, Haydn
    Born in June 1946
    Individual (20 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-01-28
    OF - Director → CIF 0
  • 39
    Stirling, John James, Councillor
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2002-06-30
    OF - Director → CIF 0
  • 40
    Vaughan, Roger, Dr
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 41
    Eversley, John Walter
    Born in January 1928
    Individual (11 offsprings)
    Officer
    (before 1992-12-03) ~ 2008-07-23
    OF - Director → CIF 0
  • 42
    Whyman, Erica Jane
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 43
    Brophy, Daniel Martin
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
    Brophy, Daniel Martin
    Individual (22 offsprings)
    Officer
    2008-02-17 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 44
    Kincaid, Laura Mary Ann
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 45
    Bowles, George David Lawrence
    Born in August 1941
    Individual (16 offsprings)
    Officer
    2006-08-23 ~ 2011-05-31
    OF - Director → CIF 0
  • 46
    Mearns, James Ian
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2002-10-28 ~ 2005-04-20
    OF - Director → CIF 0
  • 47
    Gray, Colin
    Born in January 1927
    Individual (11 offsprings)
    Officer
    (before 1992-12-03) ~ 2005-12-15
    OF - Director → CIF 0
  • 48
    Penn, Rachel Mary, Dr
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2002-04-17
    OF - Director → CIF 0
  • 49
    Murray, Patricia Frances Joan, Councillor Mrs
    Born in March 1932
    Individual (8 offsprings)
    Officer
    (before 1992-12-03) ~ 2000-06-14
    OF - Director → CIF 0
  • 50
    Sutherland, Malcolm David
    Born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1992-12-03) ~ 2007-02-20
    OF - Director → CIF 0
  • 51
    Mcgregor, David
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 2001-08-13
    OF - Director → CIF 0
  • 52
    Wightman, Kay
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2005-04-20 ~ 2008-07-18
    OF - Director → CIF 0
    Wightman, Kay
    Individual (15 offsprings)
    Officer
    2002-10-16 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 53
    Newton, David
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 1999-05-01
    OF - Director → CIF 0
  • 54
    Slesenger, David Serge
    Born in December 1937
    Individual (14 offsprings)
    Officer
    2004-07-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 55
    Adefioye, Toyin
    Born in October 1966
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2007-02-13
    OF - Director → CIF 0
  • 56
    Chris Ferguson
    Individual (324 offsprings)
    Insolvency
    2020-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 57
    Morrison, Margaret Jane
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 2001-08-13
    OF - Director → CIF 0
  • 58
    Swallow, David Addison
    Born in June 1951
    Individual (26 offsprings)
    Officer
    2007-12-17 ~ 2015-07-06
    OF - Director → CIF 0
  • 59
    Francis, Charles Brian
    Born in September 1942
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 60
    O Shea, John, Councillor
    Born in April 1947
    Individual (25 offsprings)
    Officer
    2002-09-12 ~ 2004-07-14
    OF - Director → CIF 0
  • 61
    Spoor, Roger Charlton
    Born in April 1932
    Individual (17 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-05-24
    OF - Director → CIF 0
  • 62
    Cox, Steven Lawrence
    Born in April 1963
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2003-07-07
    OF - Director → CIF 0
  • 63
    Louw, Joan Eileen
    Individual (20 offsprings)
    Officer
    2010-10-22 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 64
    Wright, Anne Margaret, Dr
    Born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1992-12-03) ~ 1992-12-14
    OF - Director → CIF 0
  • 65
    Harper, James Forsyth, Councillor
    Born in March 1924
    Individual (6 offsprings)
    Officer
    1997-06-04 ~ 1998-06-07
    OF - Director → CIF 0
    Harper, James Forsyth
    Born in March 1924
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2003-05-19
    OF - Director → CIF 0
  • 66
    Furness, William Matthew
    Born in November 1948
    Individual (24 offsprings)
    Officer
    (before 1992-12-03) ~ 2005-10-19
    OF - Director → CIF 0
  • 67
    Mcgawley, William John
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2006-11-06 ~ 2008-02-13
    OF - Director → CIF 0
  • 68
    Mcatominey, Henry Edward
    Born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1992-12-03) ~ 1997-06-04
    OF - Director → CIF 0
    2003-05-19 ~ 2005-04-20
    OF - Director → CIF 0
parent relation
Company in focus

TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)

Period: 1981-12-08 ~ 2023-03-22
Company number: 01602705
Registered name
TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2023-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)
    Info
    Registered number 01602705
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-12-08 and dissolved on 2023-03-22 (41 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TYNE AND WEAR ENTERPRISE TRUST LIMITED
    S
    Registered number 01602705
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH EAST EQUITY MATCHING LIMITED
    05066551
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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