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 128
  • 1
    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
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 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
  • 3
    Jeffrey, Susan Jennifer
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2015-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Walker, John Brian, Councillor
    County Councillor born in November 1940
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Gilhespie, Julie
    Accountant born in October 1964
    Individual (17 offsprings)
    Officer
    2019-02-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Cooper, Barrie
    None Supplied born in August 1952
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 7
    Porter, Wesley George
    Chief Operating Officer born in May 1962
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    Williams, John
    Councillor born in December 1947
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Casey, George
    President And Ceo born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 13
    Gibson, Robert
    Councillor born in October 1937
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 14
    Land, Stephen Paul
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Mccoy, Mr Glenn William
    Finnacial Executive born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Waters, Martin Byron
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Taylor, Iain Martin
    Director born in February 1977
    Individual (15 offsprings)
    Officer
    2012-02-10 ~ 2015-07-28
    OF - Director → CIF 0
  • 18
    Paterson, Joseph Edward
    County Councillor born in February 1920
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Hanson, Bryan
    County Councillor born in May 1931
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 20
    Legg, Keith
    County Councillor born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Thompson, Allan
    County Councillor born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2000-06-16
    OF - Director → CIF 0
  • 22
    Goldfield, Robert Howard
    Managing Director born in January 1948
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 2000-10-15
    OF - Director → CIF 0
  • 23
    Dixon, William Gene, Councillor
    Nhs Manager born in January 1953
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 24
    Richmond, Craig
    Airport Cheif Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2010-08-27 ~ 2012-02-10
    OF - Director → CIF 0
  • 25
    Laundon, Andrew
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2023-03-26
    OF - Director → CIF 0
  • 26
    Lanigan, Mary, Councillor
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    2015-02-21 ~ 2015-06-24
    OF - Director → CIF 0
  • 27
    Porter, George, County Councillor
    County Councillor born in June 1937
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Fortune, Stanley
    Director born in July 1928
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2006-05-13
    OF - Director → CIF 0
  • 29
    Rooney, Charles Michael
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2017-12-22
    OF - Director → CIF 0
  • 30
    Goddard, Raymond Norman, Cllr
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 31
    Wilburn, David Matthew
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    Woods, Shaun Andrew
    Operations Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2021-09-21
    OF - Director → CIF 0
  • 34
    Perks, Martin Vincent
    Director Of Finance & Resources born in April 1968
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2021-05-25
    OF - Director → CIF 0
  • 35
    Watts, Ron, Councillor
    College Lecturer born in March 1941
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2000-05-04
    OF - Director → CIF 0
  • 36
    Parkin, Jennie
    County Councillor born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-05-06
    OF - Director → CIF 0
  • 37
    Furness, Theodore Eugene
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 38
    Soley, David John
    Company Director born in June 1949
    Individual (20 offsprings)
    Officer
    2019-07-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 39
    Quinn, Joe Michael, Cllr
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 40
    Marshall, Carl
    Company Director born in October 1980
    Individual (13 offsprings)
    Officer
    2017-06-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 41
    Shaw, Kevin Joseph, Cllr
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2017-06-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 42
    Willard, Kathryn
    None Supplied born in April 1962
    Individual (18 offsprings)
    Officer
    2022-03-11 ~ 2025-06-23
    OF - Director → CIF 0
  • 43
    Foster, Neil Crowther, Councillor
    Company Director born in September 1960
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 44
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2003-04-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 45
    Forster, Philip Robert
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 46
    Magee, Charles
    Councillor born in September 1932
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 47
    Glover, David Jonathan
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 48
    Dyson, John, Councillor
    County Councillor born in August 1923
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 49
    Forrest, David Robert
    County Councillor born in June 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 50
    Johnson, Eileen, Cllr
    Retired born in February 1946
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2023-05-04
    OF - Director → CIF 0
  • 51
    Pakey, Neil
    Commercial Director born in October 1961
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 52
    Brown, Alec David
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2018-03-12
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    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
  • 56
    Nears, Peter John
    Director born in February 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
  • 57
    Mcewan, Christopher Paul
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2017-12-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 58
    Dunning, George Robert, Councillor
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2015-02-21
    OF - Director → CIF 0
  • 59
    Coward, William John
    Councillor born in August 1940
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 60
    Nightingale, Glyn, Councillor
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2023-05-04
    OF - Director → CIF 0
  • 61
    Roy, Aaron, Cllr
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 62
    Rikhy, Amit
    Vice President, Business Development born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 63
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    2003-04-01 ~ 2009-08-15
    OF - Director → CIF 0
    2012-04-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 64
    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
  • 65
    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
  • 66
    Norton, Angela Jane
    Pcv Driver born in February 1958
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-04-05
    OF - Director → CIF 0
    Norton, Angela Jane
    Councillor born in February 1958
    Individual (3 offsprings)
    2002-04-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 67
    Tomlinson, Edward Warner
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 68
    Jones, Doris Mary, Councillor
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 69
    Fellows, Alison Anne
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2019-02-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 70
    Curry, Patricia, Councilor
    Born in October 1939
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 71
    Stephenson, Norma, Cllr
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 72
    Flynn, John, Councillor
    County Councillor born in January 1921
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-04-30
    OF - Director → CIF 0
  • 73
    Prior, Julie
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 74
    Loynes, Brenda, Councillor
    Mayor Of Hartlepool born in February 1952
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 75
    Lang, Hugh Henry
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    2000-12-11 ~ 2010-06-21
    OF - Director → CIF 0
  • 76
    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
  • 77
    Andrew, Peter Charles
    Councillor born in June 1941
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2002-04-11
    OF - Director → CIF 0
  • 78
    Richardson, John
    Born in May 1922
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 2000-06-16
    OF - Director → CIF 0
  • 79
    Mcdonald, Elizabeth
    Individual (7 offsprings)
    Officer
    2010-11-02 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 80
    Carr, Michael, Cllr
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    2017-12-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 81
    Clark, Alan Ronald
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2017-12-09 ~ 2018-05-06
    OF - Director → CIF 0
  • 82
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 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 (438 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Secretary → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 83
    Boddy, Maurice Edward
    Local Government Officer born in January 1957
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 84
    Walsh, David
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 85
    Garner, James David
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 86
    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
  • 87
    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
  • 88
    Brunton-dobson, Janice
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 89
    Rowlandson, James Michael
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ 2025-07-02
    OF - Director → CIF 0
  • 90
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-02-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 91
    Wall, Wendy Ann
    District Councillor born in September 1942
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2003-04-01
    OF - Director → CIF 0
  • 92
    Cranney, Kevin Henry
    Company Director born in March 1956
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 93
    Hall, Kenneth
    County Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
    Hall, Kenneth
    Company Director born in June 1953
    Individual (4 offsprings)
    1996-06-05 ~ 2003-05-14
    OF - Director → CIF 0
  • 94
    Pearson, Arthur
    County Councillor born in April 1912
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-05-06
    OF - Director → CIF 0
  • 95
    Manton, Kenneth, Councillor
    County Councillor born in August 1951
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 96
    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
  • 97
    Jackson, Peter Terence
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 98
    Budd, Christopher David
    Councillor born in February 1948
    Individual (7 offsprings)
    Officer
    2005-06-07 ~ 2017-12-22
    OF - Director → CIF 0
  • 99
    Collins, Vilma Trattles
    County Councillor born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 2003-04-01
    OF - Director → CIF 0
    Collins, Vilma Trattles
    Councillor born in February 1933
    Individual (2 offsprings)
    2003-04-01 ~ 2009-03-16
    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
    Wood, Edward
    County Councillor born in October 1925
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 102
    Pendlebury, Robert
    Councillor born in March 1926
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 103
    Bell, Richard Andrew
    None Supplied born in May 1963
    Individual (7 offsprings)
    Officer
    2021-09-23 ~ 2022-04-28
    OF - Director → CIF 0
  • 104
    Pitt, Robert
    Electrician born in November 1950
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 105
    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
  • 106
    Davis, Charles William, Councillor
    County Councillor born in November 1932
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 107
    Morgan, Dennis, Councillor
    Company Director born in March 1950
    Individual (260 offsprings)
    Officer
    2008-07-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 108
    Ferrier, Walter, Councillor
    Councillor born in March 1924
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 109
    Hall, Gerard George
    Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    2007-05-24 ~ 2010-05-27
    OF - Director → CIF 0
  • 110
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2007-04-04 ~ 2010-06-21
    OF - Director → CIF 0
  • 111
    Carson, Robert Wilfred
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 112
    Bryant, Tom
    Director Of Infrastructure born in October 1980
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2025-04-10
    OF - Director → CIF 0
  • 113
    Little, Susan Claire
    Councillor born in December 1972
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2024-06-03
    OF - Director → CIF 0
  • 114
    Gill, Stephen Leslie
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2013-01-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 115
    Thompson, Paul
    County Counillor born in August 1947
    Individual (102 offsprings)
    Officer
    1996-04-01 ~ 1996-06-05
    OF - Director → CIF 0
  • 116
    Storey, Matthew, Councillor
    Parliamentary Office Manager born in September 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 117
    Lupton, Kenneth Allen, Councillor
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 118
    Kerr, William John Robert
    Retired born in September 1939
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2005-06-07
    OF - Director → CIF 0
  • 119
    Beall, James
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 120
    Murphy, Terence David
    Quality Engineer born in July 1965
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 121
    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
  • 122
    Firby, William
    County Councillor born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 2002-04-01
    OF - Director → CIF 0
  • 123
    Cook, Rob
    None Supplied born in February 1948
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2023-05-04
    OF - Director → CIF 0
  • 124
    Hart, Elizabeth Temby, County Councillor
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 125
    GOOSEPOOL 2019 LIMITED
    - now 11800179 13281287
    PACIFIC SHELF 1860 LIMITED - 2019-03-12 11800179 13458506... (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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 2042 offsprings)
    Officer
    2010-06-21 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 127
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 128
    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, 155 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Secretary → 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 02487574... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Cost of Sales
-11,142,885 GBP2023-04-01 ~ 2024-03-31
-14,226,132 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,555,629 GBP2023-04-01 ~ 2024-03-31
-7,133,886 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
195,302 GBP2023-04-01 ~ 2024-03-31
33,254 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,346,657 GBP2023-04-01 ~ 2024-03-31
-1,408,480 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,625,147 GBP2023-04-01 ~ 2024-03-31
-4,456,327 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,625,147 GBP2023-04-01 ~ 2024-03-31
-4,456,327 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-6,625,147 GBP2023-04-01 ~ 2024-03-31
-4,456,327 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
21,264,962 GBP2024-03-31
17,678,664 GBP2023-03-31
Investment Property
49,472,000 GBP2024-03-31
34,954,000 GBP2023-03-31
Fixed Assets - Investments
6,162,123 GBP2024-03-31
6,044,431 GBP2023-03-31
Fixed Assets
76,899,085 GBP2024-03-31
58,677,095 GBP2023-03-31
Debtors
4,049,970 GBP2024-03-31
3,546,573 GBP2023-03-31
Cash at bank and in hand
2,211,474 GBP2024-03-31
1,740,416 GBP2023-03-31
Current Assets
6,568,506 GBP2024-03-31
5,633,085 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-76,392,802 GBP2023-03-31
Net Current Assets/Liabilities
-95,715,888 GBP2024-03-31
-70,759,717 GBP2023-03-31
Total Assets Less Current Liabilities
-18,816,803 GBP2024-03-31
-12,082,622 GBP2023-03-31
Net Assets/Liabilities
-21,120,755 GBP2024-03-31
-14,495,608 GBP2023-03-31
Equity
Called up share capital
19,417,166 GBP2024-03-31
19,417,166 GBP2023-03-31
19,417,166 GBP2022-03-31
Share premium
31,627,276 GBP2024-03-31
31,627,276 GBP2023-03-31
31,627,276 GBP2022-03-31
Other miscellaneous reserve
18,108,272 GBP2024-03-31
18,108,272 GBP2023-03-31
Retained earnings (accumulated losses)
-90,273,469 GBP2024-03-31
-83,648,322 GBP2023-03-31
-79,191,995 GBP2022-03-31
Equity
-21,120,755 GBP2024-03-31
-14,495,608 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,625,147 GBP2023-04-01 ~ 2024-03-31
-4,456,327 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
41,500 GBP2023-04-01 ~ 2024-03-31
37,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1532023-04-01 ~ 2024-03-31
1242022-04-01 ~ 2023-03-31
Wages/Salaries
5,366,914 GBP2023-04-01 ~ 2024-03-31
4,341,184 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
210,714 GBP2023-04-01 ~ 2024-03-31
188,933 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,066,629 GBP2023-04-01 ~ 2024-03-31
4,946,799 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
103,124 GBP2023-04-01 ~ 2024-03-31
348,870 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-80,214 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,838,926 GBP2024-03-31
19,838,926 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
22,790,791 GBP2023-03-31
Plant and equipment
7,034,277 GBP2024-03-31
6,642,277 GBP2023-03-31
Furniture and fittings
7,253,393 GBP2024-03-31
6,914,557 GBP2023-03-31
Computers
807,965 GBP2024-03-31
875,218 GBP2023-03-31
Motor vehicles
764,427 GBP2024-03-31
5,105,558 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
68,392,177 GBP2024-03-31
68,065,263 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-4,341,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-4,341,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,561,905 GBP2023-03-31
Plant and equipment
2,729,458 GBP2024-03-31
2,342,617 GBP2023-03-31
Furniture and fittings
908,429 GBP2024-03-31
419,589 GBP2023-03-31
Computers
350,728 GBP2024-03-31
273,824 GBP2023-03-31
Motor vehicles
621,717 GBP2024-03-31
4,949,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,127,215 GBP2024-03-31
50,386,599 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
116,052 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
386,841 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
488,840 GBP2023-04-01 ~ 2024-03-31
Computers
76,904 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,081,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-4,341,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,341,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
4,304,819 GBP2024-03-31
4,299,660 GBP2023-03-31
Furniture and fittings
6,344,964 GBP2024-03-31
6,494,968 GBP2023-03-31
Computers
457,237 GBP2024-03-31
601,394 GBP2023-03-31
Motor vehicles
142,710 GBP2024-03-31
155,820 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
228,886 GBP2023-03-31
Investment Property - Fair Value Model
49,472,000 GBP2024-03-31
34,954,000 GBP2023-03-31
Other Investments Other Than Loans
Non-current
6,162,121 GBP2024-03-31
6,044,429 GBP2023-03-31
Amounts invested in assets
Non-current
6,162,123 GBP2024-03-31
6,044,431 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,084,223 GBP2024-03-31
1,530,208 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
613,122 GBP2024-03-31
355,045 GBP2023-03-31
Other Debtors
Current
592,478 GBP2024-03-31
541,521 GBP2023-03-31
Prepayments/Accrued Income
Current
760,147 GBP2024-03-31
1,119,799 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,049,970 GBP2024-03-31
Current, Amounts falling due within one year
3,546,573 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,281,564 GBP2024-03-31
2,792,404 GBP2023-03-31
Amounts owed to group undertakings
Current
95,950,742 GBP2024-03-31
70,086,797 GBP2023-03-31
Other Taxation & Social Security Payable
Current
123,881 GBP2024-03-31
126,415 GBP2023-03-31
Other Creditors
Current
215,074 GBP2024-03-31
163,854 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,713,133 GBP2024-03-31
3,223,332 GBP2023-03-31
Creditors
Current
102,284,394 GBP2024-03-31
76,392,802 GBP2023-03-31
Equity
Called up share capital
19,417,166 GBP2024-03-31
19,417,166 GBP2023-03-31
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 (39 years 10 months). 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → 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.