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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 128
  • 1
    Ferrier, Walter, Councillor
    Councillor born in March 1924
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Pearson, Arthur
    County Councillor born in April 1912
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-05-06
    OF - Director → CIF 0
  • 3
    Dixon, William Gene, Councillor
    Nhs Manager born in January 1953
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Gill, Stephen Leslie
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2013-01-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Director → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Hall, Gerard George
    Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    2007-05-24 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Murphy, Terence David
    Quality Engineer born in July 1965
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 8
    Carson, Robert Wilfred
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Fellows, Alison Anne
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Goddard, Raymond Norman, Cllr
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Land, Stephen Paul
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Wall, Wendy Ann
    District Councillor born in September 1942
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Dyson, John, Councillor
    County Councillor born in August 1923
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 14
    Manton, Kenneth, Councillor
    County Councillor born in August 1951
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Lumley, Thomas
    Deputy Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2003-11-30
    OF - Director → CIF 0
    Lumley, Thomas
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 16
    Cook, Rob
    None Supplied born in February 1948
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2023-05-04
    OF - Director → CIF 0
  • 17
    Lang, Hugh Henry
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    2000-12-11 ~ 2010-06-21
    OF - Director → CIF 0
  • 18
    Jackson, Peter Terence
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 19
    Carter-ferris, Richard James
    Chief Financial Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2012-02-10
    OF - Director → CIF 0
  • 20
    Taylor, Iain Martin
    Director born in March 1977
    Individual (15 offsprings)
    Officer
    2012-02-10 ~ 2015-07-28
    OF - Director → CIF 0
  • 21
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    Officer
    2008-03-26 ~ 2009-10-09
    OF - Director → CIF 0
    2009-10-09 ~ 2010-06-21
    OF - Director → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 22
    Soley, David John
    Company Director born in June 1949
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 23
    Tomlinson, Edward Warner
    Company Director born in February 1944
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 24
    Nelson, Steven L'anson
    Local Gov Officer/Councillor born in November 1957
    Individual (6 offsprings)
    Officer
    2000-04-12 ~ 2001-04-11
    OF - Director → CIF 0
  • 25
    Nears, Peter John
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Director → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 26
    Davis, Charles William, Councillor
    County Councillor born in November 1932
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 27
    Wilburn, David Matthew
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 28
    Cook, Robert
    Maintenance Planner born in March 1952
    Individual (8 offsprings)
    Officer
    1999-05-19 ~ 2000-04-05
    OF - Director → CIF 0
    Cook, Robert
    Leader Of Stockton Borough Council born in March 1952
    Individual (8 offsprings)
    2011-05-25 ~ 2017-12-01
    OF - Director → CIF 0
  • 29
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 30
    Marshall, Carl
    Company Director born in October 1980
    Individual (13 offsprings)
    Officer
    2017-06-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 31
    Pitt, Robert
    Electrician born in November 1950
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Parkin, Jennie
    County Councillor born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-05-06
    OF - Director → CIF 0
  • 33
    Brunton-dobson, Janice
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 34
    Cranney, Kevin Henry
    Company Director born in March 1956
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 35
    Mcewan, Christopher Paul
    Company Director born in December 1965
    Individual (13 offsprings)
    Officer
    2017-12-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 36
    Bell, Richard Andrew
    None Supplied born in May 1963
    Individual (7 offsprings)
    Officer
    2021-09-23 ~ 2022-04-28
    OF - Director → CIF 0
  • 37
    Goldfield, Robert Howard
    Managing Director born in January 1948
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 2000-10-15
    OF - Director → CIF 0
  • 38
    Magee, Charles
    Councillor born in September 1932
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 39
    Perks, Martin Vincent
    Director Of Finance & Resources born in April 1968
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2021-05-25
    OF - Director → CIF 0
  • 40
    Norton, Angela Jane
    Pcv Driver born in March 1958
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-04-05
    OF - Director → CIF 0
    Norton, Angela Jane
    Councillor born in March 1958
    Individual (3 offsprings)
    2002-04-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 41
    Prior, Julie
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 42
    Collins, Vilma Trattles
    County Councillor born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 2003-04-01
    OF - Director → CIF 0
    Collins, Vilma Trattles
    Councillor born in March 1933
    Individual (2 offsprings)
    2003-04-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 43
    Richmond, Craig
    Airport Cheif Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2010-08-27 ~ 2012-02-10
    OF - Director → CIF 0
  • 44
    Garner, James David
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 45
    Coward, William John
    Councillor born in August 1940
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 46
    Porter, George, County Councillor
    County Councillor born in June 1937
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 47
    Morgan, Dennis, Councillor
    Company Director born in March 1950
    Individual (270 offsprings)
    Officer
    2008-07-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 48
    Pakey, Neil
    Commercial Director born in October 1961
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 49
    Thompson, Allan
    County Councillor born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2000-06-16
    OF - Director → CIF 0
  • 50
    Hart, Elizabeth Temby, County Councillor
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 51
    Massey, Christopher, Cllr
    Born in March 1986
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Massey, Christopher, Cllr
    Company Director born in March 1986
    Individual (1 offspring)
    2017-09-13 ~ 2017-12-12
    OF - Director → CIF 0
  • 52
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-02-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 53
    Wright, Linda Anne
    Retired Local Government Offic born in January 1946
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 54
    Hough, Robert Eric
    Director born in July 1945
    Individual (133 offsprings)
    Officer
    2003-04-01 ~ 2009-08-15
    OF - Director → CIF 0
    2012-04-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 55
    Beall, James
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 56
    Foster, Neil Crowther, Councillor
    Company Director born in September 1960
    Individual (16 offsprings)
    Officer
    2013-07-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 57
    Rooney, Charles Michael
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2017-12-22
    OF - Director → CIF 0
  • 58
    Hanson, Bryan
    County Councillor born in May 1931
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 59
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Director → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 60
    Johnson, Eileen, Cllr
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2023-05-04
    OF - Director → CIF 0
  • 61
    Forrest, David Robert
    County Councillor born in June 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 62
    Bryant, Tom
    Director Of Infrastructure born in October 1980
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2025-04-10
    OF - Director → CIF 0
  • 63
    Wood, Edward
    County Councillor born in October 1925
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 64
    Thorne-wallis, Nicholas Victor, Councillor
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2017-11-28
    OF - Director → CIF 0
  • 65
    Stephenson, Norma, Cllr
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 66
    Lupton, Kenneth Allen, Councillor
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 67
    Little, Susan Claire
    Councillor born in December 1972
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2024-06-03
    OF - Director → CIF 0
  • 68
    Jeffrey, Susan Jennifer
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2015-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 69
    Stevenson, Bruce
    Chief Executive Cleveland County Council born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 70
    Andrew, Peter Charles
    Councillor born in June 1941
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2002-04-11
    OF - Director → CIF 0
  • 71
    Willard, Kathryn
    None Supplied born in April 1962
    Individual (19 offsprings)
    Officer
    2022-03-11 ~ 2025-06-23
    OF - Director → CIF 0
  • 72
    Porter, Wesley George
    Chief Operating Officer born in May 1962
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2012-02-10
    OF - Director → CIF 0
  • 73
    Waters, Martin Byron
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 74
    Gilhespie, Julie
    Accountant born in October 1964
    Individual (17 offsprings)
    Officer
    2019-02-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 75
    Quinn, Joe Michael, Cllr
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 76
    Dunning, George Robert, Councillor
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ 2015-02-21
    OF - Director → CIF 0
  • 77
    Brown, Alec David
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2018-03-12
    OF - Director → CIF 0
  • 78
    Mcdonald, Elizabeth
    Individual (7 offsprings)
    Officer
    2010-11-02 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 79
    Lanigan, Mary, Councillor
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    2015-02-21 ~ 2015-06-24
    OF - Director → CIF 0
  • 80
    Reynolds, Mark Jonathan
    Director Of Development & Sustainability born in August 1967
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 81
    Fortune, Stanley
    Director born in July 1928
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2006-05-13
    OF - Director → CIF 0
  • 82
    Pendlebury, Robert
    Councillor born in March 1926
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 83
    Flynn, John, Councillor
    County Councillor born in January 1921
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-04-30
    OF - Director → CIF 0
  • 84
    Boddy, Maurice Edward
    Local Government Officer born in January 1957
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 85
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    2003-04-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 86
    Watts, Ron, Councillor
    College Lecturer born in March 1941
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ 2000-05-04
    OF - Director → CIF 0
  • 87
    Legg, Keith
    County Councillor born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 88
    Woods, Shaun Andrew
    Operations Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2021-09-21
    OF - Director → CIF 0
  • 89
    Gibson, Robert
    Councillor born in October 1937
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 90
    Glover, David Jonathan
    Director born in December 1956
    Individual (39 offsprings)
    Officer
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 91
    Curry, Patricia, Councilor
    Born in October 1939
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 92
    Shaw, Kevin Joseph, Cllr
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2017-06-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 93
    Budd, Christopher David
    Councillor born in February 1948
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ 2017-12-22
    OF - Director → CIF 0
  • 94
    Bevan, Hendia Janette
    Air Traffic Services Unit Dire born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2002-10-31
    OF - Director → CIF 0
  • 95
    Jones, Doris Mary, Councillor
    Retired born in December 1942
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 96
    Forster, Brenda, Councillor
    Company Director born in July 1940
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2018-03-12
    OF - Director → CIF 0
    2018-03-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 97
    Cooper, Barrie
    None Supplied born in August 1952
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 98
    Storey, Matthew, Councillor
    Parliamentary Office Manager born in September 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 99
    Carr, Michael, Cllr
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    2017-12-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 100
    Thompson, Paul Malcolm
    Company Director born in January 1978
    Individual (4 offsprings)
    Officer
    2012-05-23 ~ 2013-07-24
    OF - Director → CIF 0
  • 101
    Bean, William Terence
    Self Employed Tech Services born in June 1942
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 102
    Paterson, Joseph Edward
    County Councillor born in February 1920
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-03-31
    OF - Director → CIF 0
  • 103
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 104
    Nightingale, Glyn, Councillor
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2023-05-04
    OF - Director → CIF 0
  • 105
    Whitworth, Mark
    Director born in May 1966
    Individual (240 offsprings)
    Officer
    2007-04-04 ~ 2010-06-21
    OF - Director → CIF 0
  • 106
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2008-03-26 ~ 2010-06-21
    OF - Director → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Secretary → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 107
    Forster, Philip Robert
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 108
    Richardson, John
    Born in May 1922
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 2000-06-16
    OF - Director → CIF 0
  • 109
    Walker, John Brian, Councillor
    County Councillor born in November 1940
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 110
    Loynes, Brenda, Councillor
    Mayor Of Hartlepool born in February 1952
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 111
    Weir, Neville
    Chartered Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2010-06-21
    OF - Director → CIF 0
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 112
    Williams, John
    Councillor born in December 1947
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 113
    Rowlandson, James Michael
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ 2025-07-02
    OF - Director → CIF 0
  • 114
    Firby, William
    County Councillor born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 2002-04-01
    OF - Director → CIF 0
  • 115
    Roy, Aaron
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2024-07-29 ~ 2026-03-30
    OF - Director → CIF 0
  • 116
    Casey, George
    President And Ceo born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 117
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 118
    Walsh, David
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 119
    Furness, Theodore Eugene
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 120
    Hall, Kenneth
    County Councillor born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
    Hall, Kenneth
    Company Director born in June 1953
    Individual (5 offsprings)
    1996-06-05 ~ 2003-05-14
    OF - Director → CIF 0
  • 121
    Laundon, Andrew
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2023-03-26
    OF - Director → CIF 0
  • 122
    Clark, Alan Ronald
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2017-12-09 ~ 2018-05-06
    OF - Director → CIF 0
  • 123
    Kerr, William John Robert
    Retired born in September 1939
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2005-06-07
    OF - Director → CIF 0
  • 124
    Thompson, Paul
    County Counillor born in August 1947
    Individual (114 offsprings)
    Officer
    1996-04-01 ~ 1996-06-05
    OF - Director → CIF 0
  • 125
    GOOSEPOOL 2019 LIMITED
    - now 11800179 13281287
    PACIFIC SHELF 1860 LIMITED - 2019-03-12 11800179 SC396966... (more)
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 126
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2010-06-21 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 127
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside, England
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Secretary → CIF 0
  • 128
    PEEL INVESTMENTS (DTVA) LIMITED
    07934597
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TEESSIDE INTERNATIONAL AIRPORT LIMITED

Period: 2020-01-07 ~ now
Company number: 02020423 12543704
Registered names
TEESSIDE INTERNATIONAL AIRPORT LIMITED - now 12543704
TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10 02191223... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Administrative Expenses
-9,694,541 GBP2024-04-01 ~ 2025-03-31
-8,555,629 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
131,896 GBP2024-04-01 ~ 2025-03-31
195,302 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,119,322 GBP2024-04-01 ~ 2025-03-31
-2,346,657 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,178,636 GBP2024-04-01 ~ 2025-03-31
-6,625,147 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,178,636 GBP2024-04-01 ~ 2025-03-31
-6,625,147 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,178,636 GBP2024-04-01 ~ 2025-03-31
-6,625,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,624,159 GBP2025-03-31
21,264,962 GBP2024-03-31
Investment Property
59,692,001 GBP2025-03-31
49,472,000 GBP2024-03-31
Fixed Assets - Investments
252,997 GBP2025-03-31
6,162,123 GBP2024-03-31
Fixed Assets
80,569,157 GBP2025-03-31
76,899,085 GBP2024-03-31
Debtors
5,186,585 GBP2025-03-31
4,049,970 GBP2024-03-31
Cash at bank and in hand
1,595,625 GBP2025-03-31
2,211,474 GBP2024-03-31
Current Assets
7,044,901 GBP2025-03-31
6,568,506 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-102,284,394 GBP2024-03-31
Net Current Assets/Liabilities
-99,314,308 GBP2025-03-31
-95,715,888 GBP2024-03-31
Total Assets Less Current Liabilities
-18,745,151 GBP2025-03-31
-18,816,803 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,196,968 GBP2025-03-31
Net Assets/Liabilities
-19,942,119 GBP2025-03-31
-21,120,755 GBP2024-03-31
Equity
Called up share capital
19,417,166 GBP2025-03-31
19,417,166 GBP2024-03-31
19,417,166 GBP2023-03-31
Share premium
31,627,276 GBP2025-03-31
31,627,276 GBP2024-03-31
31,627,276 GBP2023-03-31
Other miscellaneous reserve
18,108,272 GBP2025-03-31
18,108,272 GBP2024-03-31
Retained earnings (accumulated losses)
-89,094,833 GBP2025-03-31
-90,273,469 GBP2024-03-31
-83,648,322 GBP2023-03-31
Equity
-19,942,119 GBP2025-03-31
-21,120,755 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,178,636 GBP2024-04-01 ~ 2025-03-31
-6,625,147 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
44,000 GBP2024-04-01 ~ 2025-03-31
41,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1752024-04-01 ~ 2025-03-31
1532023-04-01 ~ 2024-03-31
Wages/Salaries
6,110,115 GBP2024-04-01 ~ 2025-03-31
5,366,914 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
233,159 GBP2024-04-01 ~ 2025-03-31
210,714 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,894,004 GBP2024-04-01 ~ 2025-03-31
6,066,629 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
129,497 GBP2024-04-01 ~ 2025-03-31
103,124 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-80,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,838,926 GBP2024-03-31
Plant and equipment
6,845,227 GBP2025-03-31
7,034,277 GBP2024-03-31
Furniture and fittings
7,602,219 GBP2025-03-31
7,253,393 GBP2024-03-31
Computers
876,694 GBP2025-03-31
807,965 GBP2024-03-31
Motor vehicles
690,319 GBP2025-03-31
764,427 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
68,555,408 GBP2025-03-31
68,392,177 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-137,838 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-11,070 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-151,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-321,532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,838,926 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
19,838,926 GBP2024-03-31
Plant and equipment
2,968,806 GBP2025-03-31
2,729,458 GBP2024-03-31
Furniture and fittings
1,425,123 GBP2025-03-31
908,429 GBP2024-03-31
Computers
437,659 GBP2025-03-31
350,728 GBP2024-03-31
Motor vehicles
491,460 GBP2025-03-31
621,717 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,931,249 GBP2025-03-31
47,127,215 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
377,282 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
516,694 GBP2024-04-01 ~ 2025-03-31
Computers
92,830 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,122,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-137,934 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-5,899 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-151,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-318,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
3,876,421 GBP2025-03-31
4,304,819 GBP2024-03-31
Furniture and fittings
6,177,096 GBP2025-03-31
6,344,964 GBP2024-03-31
Computers
439,035 GBP2025-03-31
457,237 GBP2024-03-31
Motor vehicles
198,859 GBP2025-03-31
142,710 GBP2024-03-31
Land and buildings
112,834 GBP2024-03-31
Investment Property - Fair Value Model
59,692,001 GBP2025-03-31
49,472,000 GBP2024-03-31
Other Investments Other Than Loans
Non-current
252,995 GBP2025-03-31
6,162,121 GBP2024-03-31
Amounts invested in assets
Non-current
252,997 GBP2025-03-31
6,162,123 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,058,070 GBP2025-03-31
2,084,223 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
228,425 GBP2025-03-31
613,122 GBP2024-03-31
Other Debtors
Current
368,408 GBP2025-03-31
592,478 GBP2024-03-31
Prepayments/Accrued Income
Current
1,531,682 GBP2025-03-31
760,147 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,186,585 GBP2025-03-31
Current, Amounts falling due within one year
4,049,970 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,199,573 GBP2025-03-31
2,281,564 GBP2024-03-31
Amounts owed to group undertakings
Current
97,048,288 GBP2025-03-31
95,950,742 GBP2024-03-31
Other Taxation & Social Security Payable
Current
152,201 GBP2025-03-31
123,881 GBP2024-03-31
Other Creditors
Current
152,303 GBP2025-03-31
215,074 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,806,844 GBP2025-03-31
3,713,133 GBP2024-03-31
Creditors
Current
106,359,209 GBP2025-03-31
102,284,394 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,091,420 shares2025-03-31
54,091,420 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,625,000 shares2025-03-31
6,625,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,881,000,200 shares2025-03-31
1,881,000,200 shares2024-03-31
Equity
Called up share capital
19,417,166 GBP2025-03-31
19,417,166 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,554 GBP2025-03-31
219,438 GBP2024-03-31
Between two and five year
547,236 GBP2025-03-31
633,847 GBP2024-03-31
More than five year
1,043 GBP2025-03-31
127,987 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
761,833 GBP2025-03-31
981,272 GBP2024-03-31
Related profiles found in government register
  • TEESSIDE INTERNATIONAL AIRPORT LIMITED
    Info
    DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07
    TEESSIDE INTERNATIONAL AIRPORT LIMITED - 2020-01-07
    TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 2020-01-07
    TRUSHELFCO (NO. 1007) LIMITED - 2020-01-07
    Registered number 02020423
    Teesside International Airport Limited, Darlington, Durham DL2 1LU
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • TEESSIDE INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 02020423
    Teesside International Airport Limited, Darlington, Durham, England, DL2 1LU
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED
    12543704 02020423... (more)
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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