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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
    Porter, Wesley George
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Tomlinson, Edward Warner
    Born in February 1944
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Nightingale, Glyn, Councillor
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Wilburn, David Matthew
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Gill, Stephen Leslie
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2013-01-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Paterson, Joseph Edward
    Born in February 1920
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Marshall, Carl
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2017-06-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 8
    Furness, Theodore Eugene
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Paul Malcolm
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2012-05-23 ~ 2013-07-24
    OF - Director → CIF 0
  • 10
    Rikhy, Amit
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 11
    Cook, Rob
    Born in February 1948
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2023-05-04
    OF - Director → CIF 0
  • 12
    Laundon, Andrew
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2023-03-26
    OF - Director → CIF 0
  • 13
    Glover, David Jonathan
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 14
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 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
  • 15
    Clark, Alan Ronald
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2017-12-09 ~ 2018-05-06
    OF - Director → CIF 0
  • 16
    Budd, Christopher David
    Born in February 1948
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ 2017-12-22
    OF - Director → CIF 0
  • 17
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Director → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Andrew, Peter Charles
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2002-04-11
    OF - Director → CIF 0
  • 19
    Richardson, John
    Born in May 1922
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 2000-06-16
    OF - Director → CIF 0
  • 20
    Nelson, Steven L'anson
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2000-04-12 ~ 2001-04-11
    OF - Director → CIF 0
  • 21
    Walsh, David
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 22
    Wood, Edward
    Born in October 1925
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Weir, Neville
    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
  • 24
    Gibson, Robert
    Born in October 1937
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 25
    Cooper, Barrie
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 26
    Woods, Shaun Andrew
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ 2021-09-21
    OF - Director → CIF 0
  • 27
    Shaw, Kevin Joseph, Cllr
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2017-06-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 28
    Foster, Neil Crowther, Councillor
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2013-07-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 29
    Manton, Kenneth, Councillor
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 30
    Hanson, Bryan
    Born in May 1931
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 31
    Bevan, Hendia Janette
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    Pearson, Arthur
    Born in April 1912
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-05-06
    OF - Director → CIF 0
  • 33
    Magee, Charles
    Born in September 1932
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 34
    Prior, Julie
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 35
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ 2009-08-15
    OF - Director → CIF 0
    2012-04-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 36
    Pendlebury, Robert
    Born in March 1926
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 37
    Ferrier, Walter, Councillor
    Born in March 1924
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 38
    Brunton-dobson, Janice
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 39
    Jones, Doris Mary, Councillor
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 40
    Brown, Alec David
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2018-03-12
    OF - Director → CIF 0
  • 41
    Lang, Hugh Henry
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2000-12-11 ~ 2010-06-21
    OF - Director → CIF 0
  • 42
    Forrest, David Robert
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 43
    Collins, Vilma Trattles
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 2003-04-01
    OF - Director → CIF 0
    2003-04-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 44
    Wall, Wendy Ann
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2003-04-01
    OF - Director → CIF 0
  • 45
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 46
    Nears, Peter John
    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
  • 47
    Mcdonald, Elizabeth
    Individual (7 offsprings)
    Officer
    2010-11-02 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 48
    Goddard, Raymond Norman, Cllr
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 49
    Storey, Matthew, Councillor
    Born in September 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 50
    Firby, William
    Born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 2002-04-01
    OF - Director → CIF 0
  • 51
    Hart, Elizabeth Temby, County Councillor
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 52
    Lumley, Thomas
    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
  • 53
    Massey, Christopher, Cllr
    Born in March 1986
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    2017-09-13 ~ 2017-12-12
    OF - Director → CIF 0
  • 54
    Carter-ferris, Richard James
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2012-02-10
    OF - Director → CIF 0
  • 55
    Willard, Kathryn
    None Supplied born in April 1962
    Individual (19 offsprings)
    Officer
    2022-03-11 ~ 2025-06-23
    OF - Director → CIF 0
  • 56
    Coward, William John
    Born in August 1940
    Individual (5 offsprings)
    Officer
    2000-06-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 57
    Loynes, Brenda, Councillor
    Born in February 1952
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 58
    Dixon, William Gene, Councillor
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 59
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2003-04-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 60
    Davis, Charles William, Councillor
    Born in November 1932
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 61
    Stevenson, Bruce
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 62
    Forster, Philip Robert
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 63
    Goldfield, Robert Howard
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 2000-10-15
    OF - Director → CIF 0
  • 64
    Rooney, Charles Michael
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2017-12-22
    OF - Director → CIF 0
  • 65
    Forster, Brenda, Councillor
    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
  • 66
    Wright, Linda Anne
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 67
    Kerr, William John Robert
    Born in September 1939
    Individual (7 offsprings)
    Officer
    2003-05-14 ~ 2005-06-07
    OF - Director → CIF 0
  • 68
    Richmond, Craig
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2010-08-27 ~ 2012-02-10
    OF - Director → CIF 0
  • 69
    Little, Susan Claire
    Councillor born in December 1972
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2024-06-03
    OF - Director → CIF 0
  • 70
    Rowlandson, James Michael
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ 2025-07-02
    OF - Director → CIF 0
  • 71
    Hall, Kenneth
    Born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
    1996-06-05 ~ 2003-05-14
    OF - Director → CIF 0
  • 72
    Boddy, Maurice Edward
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 73
    Thompson, Paul
    Born in August 1947
    Individual (116 offsprings)
    Officer
    1996-04-01 ~ 1996-06-05
    OF - Director → CIF 0
  • 74
    Roy, Aaron
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2024-07-29 ~ 2026-03-30
    OF - Director → CIF 0
  • 75
    Perks, Martin Vincent
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2021-05-25
    OF - Director → CIF 0
  • 76
    Dyson, John, Councillor
    Born in August 1923
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 77
    Mcewan, Christopher Paul
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2017-12-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 78
    Fellows, Alison Anne
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2019-02-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 79
    Thompson, Allan
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2000-06-16
    OF - Director → CIF 0
  • 80
    Lanigan, Mary, Councillor
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2015-02-21 ~ 2015-06-24
    OF - Director → CIF 0
  • 81
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Director → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 82
    Pakey, Neil
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 83
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2007-04-04 ~ 2010-06-21
    OF - Director → CIF 0
  • 84
    Bryant, Tom
    Director Of Infrastructure born in October 1980
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2025-04-10
    OF - Director → CIF 0
  • 85
    Pitt, Robert
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 86
    Gilhespie, Julie
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2019-02-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 87
    Stephenson, Norma, Cllr
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 88
    Lupton, Kenneth Allen, Councillor
    Born in September 1946
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 89
    Murphy, Terence David
    Born in July 1965
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 90
    Walker, John Brian, Councillor
    Born in November 1940
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 91
    Parkin, Jennie
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-05-06
    OF - Director → CIF 0
  • 92
    Reynolds, Mark Jonathan
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 93
    Watts, Ron, Councillor
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2000-05-04
    OF - Director → CIF 0
  • 94
    Soley, David John
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 95
    Mccoy, Mr Glenn William
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 96
    Johnson, Eileen, Cllr
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2023-05-04
    OF - Director → CIF 0
  • 97
    Taylor, Iain Martin
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2012-02-10 ~ 2015-07-28
    OF - Director → CIF 0
  • 98
    Morgan, Dennis, Councillor
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2008-07-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 99
    Bell, Richard Andrew
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2021-09-23 ~ 2022-04-28
    OF - Director → CIF 0
  • 100
    Beall, James
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 101
    Hall, Gerard George
    Born in March 1953
    Individual (15 offsprings)
    Officer
    2007-05-24 ~ 2010-05-27
    OF - Director → CIF 0
  • 102
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2007-02-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 103
    Quinn, Joe Michael, Cllr
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 104
    Flynn, John, Councillor
    Born in January 1921
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-04-30
    OF - Director → CIF 0
  • 105
    Waters, Martin Byron
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 106
    Dunning, George Robert, Councillor
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2009-06-29 ~ 2015-02-21
    OF - Director → CIF 0
  • 107
    Land, Stephen Paul
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 108
    Fortune, Stanley
    Born in July 1928
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2006-05-13
    OF - Director → CIF 0
  • 109
    Jeffrey, Susan Jennifer
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2015-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 110
    Curry, Patricia, Councilor
    Born in October 1939
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 111
    Cranney, Kevin Henry
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2013-07-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 112
    Williams, John
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 113
    Carr, Michael, Cllr
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2017-12-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 114
    Casey, George
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 115
    Thorne-wallis, Nicholas Victor, Councillor
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2017-11-28
    OF - Director → CIF 0
  • 116
    Norton, Angela Jane
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-04-05
    OF - Director → CIF 0
    2002-04-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 117
    Porter, George, County Councillor
    Born in June 1937
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 118
    Jackson, Peter Terence
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 119
    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
  • 120
    Legg, Keith
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 121
    Bean, William Terence
    Born in June 1942
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 122
    Lees, Neil
    Born in June 1963
    Individual (446 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 (446 offsprings)
    Officer
    2003-04-01 ~ 2010-06-21
    OF - Secretary → CIF 0
    2012-02-10 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 123
    Garner, James David
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 124
    Carson, Robert Wilfred
    Born in April 1946
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 125
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2010-06-21 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 126
    GOOSEPOOL 2019 LIMITED
    - now 11800179 13281287
    PACIFIC SHELF 1860 LIMITED - 2019-03-12 11800179 11758173... (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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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, 178 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)
Recent 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 3 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 voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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