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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
    Mearns, James Ian
    Deputy Leader Gateshead Counci born in April 1957
    Individual (13 offsprings)
    Officer
    2002-10-28 ~ 2005-04-20
    OF - Director → CIF 0
  • 2
    Cameron, Keith William, Councillor
    Milk Man born in September 1961
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Monnery, Daniel
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Kaiser, Paul Alexander
    Corporate Finance Practitioner born in November 1956
    Individual (9 offsprings)
    Officer
    2011-11-18 ~ 2015-07-06
    OF - Director → CIF 0
  • 5
    Brophy, Daniel Martin
    Chief Executive born in June 1957
    Individual (22 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
    Brophy, Daniel Martin
    Chief Executive
    Individual (22 offsprings)
    Officer
    2008-02-17 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 6
    Collier, John Spencer
    Chartered Accountant born in March 1945
    Individual (16 offsprings)
    Officer
    (before 1992-12-03) ~ 1998-10-07
    OF - Director → CIF 0
  • 7
    Henry, Michael Francis
    Councillor born in October 1947
    Individual (14 offsprings)
    Officer
    1999-05-20 ~ 2001-05-17
    OF - Director → CIF 0
  • 8
    Iley, Ralph, Doctor
    Company Director born in April 1926
    Individual (15 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-10-19
    OF - Director → CIF 0
  • 9
    Oliver, Andrew William
    General Manager born in September 1954
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 2004-06-02
    OF - Director → CIF 0
  • 10
    Gibson, Peter, Councillor
    Retired born in March 1941
    Individual (13 offsprings)
    Officer
    1994-01-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 11
    O Shea, John, Councillor
    Retired born in April 1947
    Individual (25 offsprings)
    Officer
    2002-09-12 ~ 2004-07-14
    OF - Director → CIF 0
  • 12
    Spoor, Roger Charlton
    Chartered Accountant born in April 1932
    Individual (17 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-05-24
    OF - Director → CIF 0
  • 13
    Linda Ann Farish
    Individual (324 offsprings)
    Insolvency
    2016-12-21 ~ 2020-06-04
    IP - (Case 1) practitioner → CIF 0
  • 14
    Routledge, Michael David
    Union Official born in April 1965
    Individual (2 offsprings)
    Officer
    2000-08-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 15
    Chris Ferguson
    Individual (304 offsprings)
    Insolvency
    2020-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Tilmouth, Robert Girling
    Chief Executive born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-05-10
    OF - Director → CIF 0
  • 17
    Eversley, John Walter
    Manager born in January 1928
    Individual (11 offsprings)
    Officer
    (before 1992-12-03) ~ 2008-07-23
    OF - Director → CIF 0
  • 18
    Dixon, Andrew
    Chief Executive born in December 1958
    Individual (11 offsprings)
    Officer
    2008-09-09 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Adefioye, Toyin
    Grooup Hr Manager born in October 1966
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2007-02-13
    OF - Director → CIF 0
  • 20
    Cox, Steven Lawrence
    Technician born in April 1963
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2003-07-07
    OF - Director → CIF 0
  • 21
    Whyman, Erica Jane
    Chief Executive born in October 1969
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Mcgawley, William John
    Director born in January 1949
    Individual (16 offsprings)
    Officer
    2006-11-06 ~ 2008-02-13
    OF - Director → CIF 0
  • 23
    Brown, Jeffrey Richard, Professor
    Deputy Chief Executive & Pro V born in June 1945
    Individual (13 offsprings)
    Officer
    1993-03-23 ~ 2004-04-20
    OF - Director → CIF 0
  • 24
    Furness, William Matthew
    Accountant born in November 1948
    Individual (23 offsprings)
    Officer
    (before 1992-12-03) ~ 2005-10-19
    OF - Director → CIF 0
  • 25
    Slesenger, David Serge
    Director born in December 1937
    Individual (14 offsprings)
    Officer
    2004-07-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 26
    Mcatominey, Henry Edward
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1992-12-03) ~ 1997-06-04
    OF - Director → CIF 0
    Mcatominey, Henry Edward
    Printer born in April 1946
    Individual (7 offsprings)
    2003-05-19 ~ 2005-04-20
    OF - Director → CIF 0
  • 27
    Smith, Nigel
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Bird, Frances Mary
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 29
    Stirling, John James, Councillor
    Councillor born in February 1945
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Reynolds, Ronald William, Councillor
    Retired Accountant born in February 1947
    Individual (6 offsprings)
    Officer
    1998-06-17 ~ 2001-02-12
    OF - Director → CIF 0
  • 31
    Wilson, David Kenneth
    Individual (76 offsprings)
    Officer
    (before 1992-12-03) ~ 1997-10-02
    OF - Secretary → CIF 0
  • 32
    Morrison, Margaret Jane
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 2001-08-13
    OF - Director → CIF 0
  • 33
    Wightman, Kay
    Finance It Manager born in August 1968
    Individual (15 offsprings)
    Officer
    2005-04-20 ~ 2008-07-18
    OF - Director → CIF 0
    Wightman, Kay
    Finance Manager
    Individual (15 offsprings)
    Officer
    2002-10-16 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 34
    Sarginson, Anthony
    Consultant born in November 1949
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2007-12-19
    OF - Director → CIF 0
  • 35
    Gibson, Rory Ohara
    Bank Manager born in October 1958
    Individual (11 offsprings)
    Officer
    2002-10-16 ~ 2006-08-23
    OF - Director → CIF 0
  • 36
    Chapman, Sheila Mary
    Pr Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ 2010-05-25
    OF - Director → CIF 0
  • 37
    Burrell, Hylton Reay
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 1997-02-11
    OF - Director → CIF 0
  • 38
    Penn, Rachel Mary, Dr
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2002-04-17
    OF - Director → CIF 0
  • 39
    Meyer, Hans Berndt
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 2001-02-12
    OF - Director → CIF 0
  • 40
    Mcelroy, John
    Councillor born in May 1951
    Individual (14 offsprings)
    Officer
    2001-05-17 ~ 2002-10-28
    OF - Director → CIF 0
  • 41
    Harper, James Forsyth, Councillor
    Retired 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
  • 42
    Anderson, Colin Richard, Councillor
    Management Consultant born in June 1946
    Individual (10 offsprings)
    Officer
    2003-05-29 ~ 2005-04-20
    OF - Director → CIF 0
  • 43
    Bowles, George David Lawrence
    Director born in August 1941
    Individual (15 offsprings)
    Officer
    2006-08-23 ~ 2011-05-31
    OF - Director → CIF 0
  • 44
    Fairs, Kenneth Inman
    Councillor born in June 1936
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2004-07-15
    OF - Director → CIF 0
  • 45
    Mcgregor, David
    Trade Union Officer born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 2001-08-13
    OF - Director → CIF 0
  • 46
    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
  • 47
    Kincaid, Laura Mary Ann
    Company Secretary
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 48
    Kennedy, Simon
    Trade Union born in September 1969
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2004-04-20
    OF - Director → CIF 0
  • 49
    Mills, Ray
    Chartered Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ 2012-09-30
    OF - Director → CIF 0
  • 50
    Vaughan, Roger, Dr
    Chief Executive born in June 1944
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 51
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (239 offsprings)
    Officer
    2006-11-06 ~ 2007-01-18
    OF - Director → CIF 0
  • 52
    Newton, David
    Self Employed born in August 1944
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 1999-05-01
    OF - Director → CIF 0
  • 53
    Swallow, David Addison
    Chartered Accountant born in June 1951
    Individual (26 offsprings)
    Officer
    2007-12-17 ~ 2015-07-06
    OF - Director → CIF 0
  • 54
    Francis, Charles Brian
    Councillor born in September 1942
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 55
    Wright, Anne Margaret, Dr
    Vice-Chancellor born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1992-12-03) ~ 1992-12-14
    OF - Director → CIF 0
  • 56
    Cassells, Donald, Professor
    Director Newcastle Business School born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 1996-02-13
    OF - Director → CIF 0
  • 57
    Winter, Ashley John Graham
    Self Employed born in October 1955
    Individual (21 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 58
    Beckwith, Anthony
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1999-10-13
    OF - Director → CIF 0
  • 59
    O'keefe, Philip, Dr
    Professor Of Enviromental Mana born in December 1948
    Individual (10 offsprings)
    Officer
    1994-02-18 ~ 1998-06-17
    OF - Director → CIF 0
  • 60
    Clark, Pamela Elsie
    Business Development Manager born in October 1944
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2008-01-13
    OF - Director → CIF 0
  • 61
    Tait, John Mark
    Lending Director born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-11-07
    OF - Director → CIF 0
  • 62
    Louw, Joan Eileen
    Individual (20 offsprings)
    Officer
    2010-10-22 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 63
    Gray, Colin
    Retired Headmaster born in January 1927
    Individual (11 offsprings)
    Officer
    (before 1992-12-03) ~ 2005-12-15
    OF - Director → CIF 0
  • 64
    Biddle, Haydn
    Company Director born in June 1946
    Individual (20 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-01-28
    OF - Director → CIF 0
  • 65
    Sutherland, Malcolm David
    Managing Director-Barbour & Sons Ltd born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1992-12-03) ~ 2007-02-20
    OF - Director → CIF 0
  • 66
    Marshall, Thomas Daniel
    Retired born in November 1929
    Individual (15 offsprings)
    Officer
    (before 1992-12-03) ~ 2007-04-26
    OF - Director → CIF 0
  • 67
    Wilson, Alastair Mckinnon
    Company Director born in December 1941
    Individual (8 offsprings)
    Officer
    1994-05-25 ~ 1999-10-13
    OF - Director → CIF 0
  • 68
    Clark, Stephen
    Chief Executive born in December 1943
    Individual (11 offsprings)
    Officer
    1998-04-08 ~ 2008-04-22
    OF - Director → CIF 0
    Clark, Stephen
    Chief Executive
    Individual (11 offsprings)
    Officer
    1997-10-03 ~ 1998-02-04
    OF - Secretary → CIF 0
    2000-08-08 ~ 2002-10-16
    OF - Secretary → 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
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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.