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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Johnston, Laura Jane, Dr
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Barrett, Keith
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1992-12-18
    OF - Secretary → CIF 0
  • 3
    Canaway, Simon
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2011-02-08
    OF - Director → CIF 0
  • 4
    Blackman, Matthew
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2011-08-03
    OF - Director → CIF 0
  • 5
    Mcgowan, Alison
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Sears, Maria
    Artist born in July 1965
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 7
    Rhind, Alison
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Flynn, Peter Robert
    Born in June 1965
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2008-12-31
    OF - Director → CIF 0
    Flynn, Peter Robert
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 9
    Jones, Bridget Anne Elizabeth
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 10
    Whitenstall, Emma Louise
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Luckins, Kirsten
    Born in April 1972
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Easton, Theresa
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Bollen, Rachel Joyce
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 14
    Roxburgh, Julia
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2012-04-03
    OF - Director → CIF 0
    2014-02-24 ~ 2015-05-11
    OF - Director → CIF 0
    Roxburgh, Julia
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 15
    Westwood, Alexandra Jane
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Smyth, George
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1998-12-11
    OF - Director → CIF 0
  • 17
    Crozier, Paul
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 18
    Bolland, Jon Dale
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 19
    Hurst, Chloe
    Individual (1 offspring)
    Officer
    2024-12-18 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 20
    Thurlow, Miles Alexander Noel
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ 2013-05-30
    OF - Director → CIF 0
  • 21
    Carneblad, Anthony
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2001-01-07
    OF - Director → CIF 0
  • 22
    Finnegan, Thomas James Alexander
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2006-01-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 23
    Wild, David Johnathan
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 24
    Fraser, John Grant
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2001-01-07
    OF - Director → CIF 0
    Fraser, John Grant
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2001-01-07
    OF - Secretary → CIF 0
  • 25
    Edwards, Jim
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 26
    Fletcher Watson, Ben
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 27
    Underwood, Louise
    Born in March 1968
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    2023-12-13 ~ 2025-12-19
    OF - Director → CIF 0
  • 28
    Holland, Tessa
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-04-08
    OF - Director → CIF 0
  • 29
    Simpson, Tonia Jean
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2009-11-17 ~ 2014-07-08
    OF - Director → CIF 0
  • 30
    Luck, Steven Edward
    Born in August 1968
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 31
    Garner, Zoe
    Born in February 1978
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2016-10-17
    OF - Director → CIF 0
  • 32
    Lancaster, Laura Ann
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2020-11-02
    OF - Director → CIF 0
  • 33
    Hagan, Colin
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2011-02-08
    OF - Director → CIF 0
  • 34
    Walker, Margaret Anne
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Burns, Effie
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 36
    Merrick, Paul
    Born in October 1973
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2013-02-18
    OF - Director → CIF 0
  • 37
    Wilson, Craig John
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 38
    Woolhouse, Susan Jane
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 39
    Lawson, John David
    Born in December 1975
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2012-02-09
    OF - Director → CIF 0
  • 40
    Golding, Ailsa
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1995-09-29
    OF - Director → CIF 0
  • 41
    Abbott, Ruth
    Born in January 1955
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2021-09-20
    OF - Director → CIF 0
    2022-09-26 ~ 2023-12-13
    OF - Director → CIF 0
  • 42
    Dixon, John Michael
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2009-01-20 ~ 2010-11-16
    OF - Director → CIF 0
  • 43
    Kovalieva, Anya
    Born in August 1986
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2019-02-14
    OF - Director → CIF 0
  • 44
    Smart, Jorgia
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 45
    Helliar, Rebecca Alice
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 46
    Smith, Alice
    Born in October 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1998-12-11
    OF - Director → CIF 0
  • 47
    Kendall, Timothy
    Born in June 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-12-03
    OF - Director → CIF 0
    2007-07-16 ~ 2010-03-31
    OF - Director → CIF 0
    2014-02-24 ~ 2015-02-26
    OF - Director → CIF 0
    Kendall, Timothy
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 48
    Marshall, Stephen John
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2011-03-14
    OF - Director → CIF 0
  • 49
    Gray, Fiona
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2018-12-10
    OF - Director → CIF 0
  • 50
    Seget, Helena Renata
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-05-12
    OF - Director → CIF 0
    2011-02-08 ~ 2011-04-13
    OF - Director → CIF 0
    2013-09-16 ~ 2015-09-29
    OF - Director → CIF 0
  • 51
    Mould, Alison Joan
    Born in November 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 2004-09-01
    OF - Director → CIF 0
  • 52
    Hodby, Alexandra Jane
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2008-12-09
    OF - Director → CIF 0
  • 53
    Bradley, Louise Miriam
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2010-04-06
    OF - Director → CIF 0
  • 54
    Armstrong, Michael
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 55
    Podmore, Peter Graham
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 56
    Graves, Richard
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1991-10-23
    OF - Director → CIF 0
  • 57
    Marshall, Gavin
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2001-01-07 ~ 2006-01-30
    OF - Director → CIF 0
  • 58
    Maddocks, Bethan Lorna
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2020-02-07
    OF - Director → CIF 0
  • 59
    Axford, Tanya Louise
    Born in February 1973
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-01-29
    OF - Director → CIF 0
    2023-12-13 ~ 2026-01-12
    OF - Director → CIF 0
  • 60
    Bertola, Catherine
    Born in July 1976
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2023-12-13
    OF - Director → CIF 0
  • 61
    Jabroo, Ziad
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    2011-02-08 ~ 2015-02-26
    OF - Director → CIF 0
  • 62
    Mould, Michael
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 2004-09-01
    OF - Director → CIF 0
parent relation
Company in focus

THIRTY-SIX LIME STREET LIMITED

Period: 1985-06-27 ~ now
Company number: 01926797
Registered name
THIRTY-SIX LIME STREET LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
  • THIRTY-SIX LIME STREET LIMITED
    Info
    Registered number 01926797
    Ouseburn Warehouse Workshops & Studios, 36 Lime Street, Newcastle Upon Tyne NE1 2PQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-27 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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