logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Henderson, Jacqueline
    Managing Director born in October 1939
    Individual (20 offsprings)
    Officer
    1996-08-01 ~ 1998-07-21
    OF - Director → CIF 0
  • 2
    Morgan, Timothy David
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 3
    Keddie, Ian Alastair
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Hogg, Alan William
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1993-10-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Brannighan, Ewa Aleksandra
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 6
    Walker, Jennifer
    Co Director born in May 1937
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2012-06-27
    OF - Director → CIF 0
  • 7
    Morgan, Eric
    Chartered Survyor born in June 1945
    Individual (10 offsprings)
    Officer
    2005-11-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Moiser, John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Jacqueline Anne
    Information Assistant born in January 1968
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2024-05-22
    OF - Director → CIF 0
  • 10
    Noone, Stephen John
    Clinical Psychologist born in May 1960
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Turnbull, Isabelle Trewhitt
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2021-01-27
    OF - Director → CIF 0
  • 12
    Litchfield, Christine Suzanne
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Nesbitt, Carolyn Ann
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Robson, Geoffrey William
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Wake, Julie Mary
    Born in December 1965
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Cocks, Errol
    Consultant Clinical Psychologi born in November 1944
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 17
    Robinson, Neil
    Retired born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 2007-06-20
    OF - Director → CIF 0
  • 18
    Green, Roland Johnson
    Retired born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Brougham, Norman Maxwell
    Accountant
    Individual (9 offsprings)
    Officer
    2003-06-18 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 20
    Watson, Ronald Ian
    Accountant born in May 1946
    Individual (6 offsprings)
    Officer
    2006-09-27 ~ 2018-06-13
    OF - Director → CIF 0
  • 21
    Vaulks, Christopher
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Tulip, John Charles
    Individual (4 offsprings)
    Officer
    1998-07-29 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 23
    Edon, Malcolm John
    Company Partner born in January 1936
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2002-08-04
    OF - Director → CIF 0
  • 24
    Wood, Annemarie
    Housewife born in July 1946
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2019-06-26
    OF - Director → CIF 0
  • 25
    Furness, Neville Atkinson
    Retired born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-06-27
    OF - Director → CIF 0
  • 26
    Axelby, Jacqueline Loraine Mary
    Management Consultant born in December 1951
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 27
    Buglass, Carol
    Personnel Officer born in December 1953
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2005-01-26
    OF - Director → CIF 0
  • 28
    Adams, Robin James
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 29
    Kilburn, Alan Edward
    Retired born in April 1936
    Individual (9 offsprings)
    Officer
    (before 1992-09-27) ~ 2022-05-01
    OF - Director → CIF 0
  • 30
    Barkes, Rosemary Vera
    Retired born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-06-20
    OF - Director → CIF 0
  • 31
    Charlton, Angela
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 32
    Dodgson, Douglas Peter, Dr
    Retired born in December 1921
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-06-18
    OF - Director → CIF 0
  • 33
    Harrison, Terence, Sir
    Retired born in April 1933
    Individual (15 offsprings)
    Officer
    1999-07-28 ~ 2006-06-14
    OF - Director → CIF 0
  • 34
    Oliphant, Joseph
    Retired Banker born in December 1949
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2016-06-15
    OF - Director → CIF 0
  • 35
    Barnard, Graham Palmer
    Solicitor born in January 1954
    Individual (5 offsprings)
    Officer
    2009-07-29 ~ 2025-07-17
    OF - Director → CIF 0
  • 36
    Hallowell, Stephen James
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2023-05-24
    OF - Director → CIF 0
  • 37
    Rutherford, George Richard
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 2002-11-01
    OF - Director → CIF 0
  • 38
    Benson, Dawn Veronica, Dr
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2025-05-21 ~ 2026-01-28
    OF - Director → CIF 0
  • 39
    Jones, Margaret
    Social Care Consultant born in May 1958
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 40
    Boyle, Matt
    Born in January 1962
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 41
    Galbraith, Anne
    Retired born in July 1940
    Individual (7 offsprings)
    Officer
    1997-07-30 ~ 2002-06-19
    OF - Director → CIF 0
  • 42
    Hindle, Isobel
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2026-01-28
    OF - Director → CIF 0
  • 43
    Smith, Paul Stuart
    Clinical Psychologist born in June 1949
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Heslop, Michael Hugh
    Company Director born in June 1948
    Individual (10 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-27
    OF - Director → CIF 0
    Heslop, Michael Hugh
    Individual (10 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 45
    Crosby, Geoffrey
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2021-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AZURE CHARITABLE FOUNDATION

Period: 2024-10-18 ~ now
Company number: 01666027
Registered names
THE AZURE CHARITABLE FOUNDATION - now
Standard Industrial Classification
85590 - Other Education N.e.c.
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
01300 - Plant Propagation
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Related profiles found in government register
  • THE AZURE CHARITABLE FOUNDATION
    Info
    AZURE CHARITABLE ENTERPRISES - 2024-10-18
    SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT - 2024-10-18
    Registered number 01666027
    Mccallum House, Kielder Avenue, Cramlington NE23 8JT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-09-21 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • THE AZURE CHARITABLE FOUNDATION
    S
    Registered number 513149
    Mccallum House, Kielder Avenue, Cramlington, England, NE23 8JT
    Company Limited By Guarantee in Charity Commission, England
    CIF 1
  • THE AZURE CHARITABLE FOUNDATION
    S
    Registered number 01666027
    Azure Charitable Enterprises, Kielder Avenue, Cramlington, United Kingdom, NE23 8JT
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 2
  • AZURE CHARITABLE ENTERPRISES
    S
    Registered number 513149
    Mccallum House, Kielder Avenue, Cramlington, England, NE23 8JT
    Company Limited By Guarantee in Charity Commission, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AZURE COLLEGE LTD
    16273823
    Azure Charitable Enterprises, Kielder Avenue, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AZURE GARDEN CENTRE LIMITED
    - now 02746143
    SHAW GARDEN CENTRE LIMITED - 2005-07-04
    Kielder Avenue, Cramlington, Northumberland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AZURE PROPERTY MANAGEMENT SERVICES LTD
    - now 04642254
    AZURE BUSINESS CENTRES LIMITED
    - 2024-12-20 04642254
    MANAGED BUSINESS SPACE LIMITED - 2014-08-08
    Kielder Avenue, Beacon Lane, Cramlington, Northumberland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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