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

TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)

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
    icon of addressRmt, 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 company status is Dissolved.
    CIF 0
  • TYNE AND WEAR ENTERPRISE TRUST LIMITED
    S
    Registered number 01602705
    icon of addressRmt, 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
Active 1
  • icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.