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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.

Parent entities and officers 146
  • 1
    Mcavoy, Robert Victor
    Born in December 1933
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-06-21
    OF - Director → CIF 0
  • 2
    Hattam, Joseph Aloysius Philip
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-01-17
    OF - Director → CIF 0
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Went, Charles Trevor
    Born in March 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-22) ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Brady, William Edmund, Councillor
    Born in March 1935
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2013-02-05 ~ 2014-06-25
    OF - Director → CIF 0
  • 6
    Stidolph, Robert
    Born in January 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1992-06-19
    OF - Director → CIF 0
  • 7
    Waggott, Paul, Councillor
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Hayes, Ivan
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 9
    Scott, Walter, Councillor
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1992-06-19
    OF - Director → CIF 0
  • 10
    Kennedy, Lilian Mary
    Born in May 1937
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Harrison, John Lawrence Langford
    Born in July 1949
    Individual (6 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-07-27
    OF - Director → CIF 0
  • 12
    Riddick, Grant Keith
    Born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 2002-07-15
    OF - Director → CIF 0
  • 13
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 14
    Nugent, Albert
    Born in June 1942
    Individual (8 offsprings)
    Officer
    2007-02-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Newton, Sydney Herbert
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 16
    Kemp, Nicholas Charles
    Councillor born in March 1969
    Individual (21 offsprings)
    Officer
    2022-09-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 17
    Wilkinson, Alfred
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Mcmillan, Audrey
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1996-06-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Dalziel, Ernest Forde, Councillor
    Born in August 1924
    Individual (7 offsprings)
    Officer
    1992-07-03 ~ 1993-07-16
    OF - Director → CIF 0
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 20
    Williams, Bryan John
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1996-06-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 21
    Thompson, David Francis
    Born in July 1927
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Jacobson, Robina Mary
    Born in July 1949
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1997-06-20
    OF - Director → CIF 0
  • 23
    Marshall, Thomas Daniel
    Born in November 1929
    Individual (15 offsprings)
    Officer
    (before 1991-05-22) ~ 1998-06-19
    OF - Director → CIF 0
  • 24
    Luddy, Michael Paul
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2002-09-16 ~ 2004-08-05
    OF - Director → CIF 0
  • 25
    Smith, Christine Teresa, County Councillor
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 26
    Graham, Malcolm Wilson, Cllr.
    Born in June 1939
    Individual (8 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 27
    Husband, Andrew John
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 28
    Green, Muriel Anne
    Born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 2001-05-04
    OF - Director → CIF 0
  • 29
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-11-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 30
    Mole, Peter James
    Born in March 1942
    Individual (15 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
    2008-06-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 31
    Patterson, Ann Doreen
    Born in November 1941
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 32
    Robson, Richard Worley
    Born in May 1929
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 33
    Dixon, Tracey
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ 2026-06-25
    OF - Director → CIF 0
  • 34
    Walker, James
    Born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-06-19
    OF - Director → CIF 0
  • 35
    Thomson, Peter John Stuart
    Born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-06-19
    OF - Director → CIF 0
  • 36
    Laws, David
    Born in November 1957
    Individual (39 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 37
    Gilchrist, Raymond King
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1997-06-20
    OF - Director → CIF 0
  • 38
    Hornsby, James Edward, Mr (councillor)
    Born in July 1923
    Individual (3 offsprings)
    Officer
    1993-07-16 ~ 1997-01-17
    OF - Director → CIF 0
  • 39
    Collier, James Edward
    Born in December 1922
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 40
    Andreasen, Alice Heloise
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 41
    Magee, Charles
    Born in September 1932
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 42
    Brown, Alan Swinburn, Councillor
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1987-07-03) ~ 1998-06-19
    OF - Director → CIF 0
  • 43
    Miller, Graeme Ferguson
    Company Director born in August 1962
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 44
    Schofield, Richard William
    Born in November 1938
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1999-06-18
    OF - Director → CIF 0
  • 45
    Forbes, Nicholas Iain
    Born in November 1973
    Individual (29 offsprings)
    Officer
    2017-11-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 46
    Murray, Edward Barron
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1993-07-16
    OF - Director → CIF 0
  • 47
    Hutchinson, George Peter
    Born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-05-06
    OF - Director → CIF 0
  • 48
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (89 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Individual (89 offsprings)
    Officer
    2006-07-03 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 49
    Deacon, Stuart
    Born in May 1927
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 2000-06-16
    OF - Director → CIF 0
  • 50
    Fisher, Gerald Haigh, Dr
    Born in November 1939
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 51
    Mackings, Paul Anthony
    Born in December 1961
    Individual (59 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 52
    Watson, Paul, Councillor
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2008-06-25 ~ 2017-11-23
    OF - Director → CIF 0
  • 53
    Radcliffe, Rosemary Anne
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2002-03-04
    OF - Director → CIF 0
    2005-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 54
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (39 offsprings)
    Officer
    2007-02-09 ~ 2009-01-22
    OF - Director → CIF 0
    Stent, John Julian
    Consultant born in March 1955
    Individual (39 offsprings)
    2012-11-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 55
    Knight, Richard Andrew
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 56
    Gibson, Peter, Councillor
    Born in March 1941
    Individual (13 offsprings)
    Officer
    2000-06-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 57
    Alderson, John
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 58
    Mason, Graeme Mark
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2022-01-27 ~ 2024-05-30
    OF - Director → CIF 0
  • 59
    Laurie, Jean, Councillor
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1995-06-09 ~ 1999-06-18
    OF - Director → CIF 0
  • 60
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Individual (19 offsprings)
    Officer
    2015-06-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 61
    Ambler, Alan
    Born in June 1928
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1997-07-18
    OF - Director → CIF 0
  • 62
    Symonds, Robert
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2003-02-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 63
    Binger, Kjeld
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 64
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 65
    Knight, Sidney George
    Born in July 1920
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1996-06-21
    OF - Director → CIF 0
  • 66
    Mann, Leslie, Councillor
    Born in March 1930
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2001-05-04
    OF - Director → CIF 0
  • 67
    Hyslop, Allan, Councillor
    Born in March 1942
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 68
    Parkin, John
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2002-06-05 ~ 2007-04-10
    OF - Director → CIF 0
  • 69
    Kilgour, Karen Louise
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2024-12-04 ~ 2026-06-25
    OF - Director → CIF 0
  • 70
    Thompson, John Thomas
    Born in December 1926
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-02-21
    OF - Director → CIF 0
  • 71
    Long, Frederick
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1997-06-20
    OF - Director → CIF 0
  • 72
    Ross, Norman Donald Parker
    Born in December 1934
    Individual (8 offsprings)
    Officer
    1991-10-12 ~ 2001-05-04
    OF - Director → CIF 0
    2001-05-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 73
    Wright, Linda Anne
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 2000-11-17
    OF - Director → CIF 0
  • 74
    Byers, Stephen John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-07-03
    OF - Director → CIF 0
  • 75
    Hanson, Thomas
    Born in March 1943
    Individual (8 offsprings)
    Officer
    1992-06-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 76
    Brook, David, Councillor
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1994-06-10
    OF - Director → CIF 0
  • 77
    Lackenby, Robert, Cllr
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 78
    Corky, David Ekin
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1992-07-27 ~ 1995-06-09
    OF - Director → CIF 0
  • 79
    Rees, Hywel Gwyn
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    OF - Director → CIF 0
  • 80
    Murphy, Denis
    Born in May 1927
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-12-17
    OF - Director → CIF 0
  • 81
    Malcolm, Iain
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2004-09-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 82
    Henig, Simon Antony, Councillor
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2008-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 83
    Christiansen, Rasmus
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 84
    Storey, John
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-04-10
    OF - Director → CIF 0
  • 85
    Saunders, Thomas Reid, Councillor
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 86
    Nugent, Gerald, Councillor
    Born in August 1951
    Individual (7 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-06-19
    OF - Director → CIF 0
  • 87
    Scott, Leslie, Councillor
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 88
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 89
    Lott, Frank, Cllr
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 90
    Keating, Gerrard Francis
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 1996-06-21
    OF - Director → CIF 0
  • 91
    Eynon, Christopher Luke
    Born in June 1995
    Individual (8 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 92
    Tyzack, John Robert, Councillor
    Born in June 1923
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-06-19
    OF - Director → CIF 0
  • 93
    Campbell, Alexander
    Born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-06-10
    OF - Director → CIF 0
  • 94
    Brooks, William
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
    2003-02-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 95
    Richmond, Brian, Councillor
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1988-05-13) ~ 2001-05-04
    OF - Director → CIF 0
  • 96
    Myers, Andrew Watson
    Born in May 1927
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 1999-06-18
    OF - Director → CIF 0
  • 97
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 98
    Lower, Anita Anne, Councillor
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 99
    Arnold, Peter John
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1996-06-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 100
    Mordey, Dale Michael
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-07-30 ~ 2026-06-25
    OF - Director → CIF 0
  • 101
    O'connor, Kevin
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 102
    Davey, Michael
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 103
    Gray, Colin
    Born in January 1927
    Individual (11 offsprings)
    Officer
    (before 1987-06-01) ~ 2001-05-04
    OF - Director → CIF 0
  • 104
    Temple, John Robert, Councillor
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 105
    Cumiskey, Thomas
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1994-09-28
    OF - Director → CIF 0
  • 106
    Roxby, Brian
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1998-04-09
    OF - Director → CIF 0
  • 107
    Durose, Carole Erika, Councillor
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1996-06-21
    OF - Director → CIF 0
  • 108
    Jackson, Arthur
    Born in January 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1992-06-19
    OF - Director → CIF 0
    1998-06-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 109
    Robson, James Donald
    Born in March 1934
    Individual (6 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 110
    Dodds, Kevin Michael
    Born in March 1961
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 111
    Farthing, Louise Anthea Florence
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1997-06-20 ~ 2000-06-16
    OF - Director → CIF 0
  • 112
    Tudberry, Alexander William
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1992-06-19
    OF - Director → CIF 0
    1992-06-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 113
    Petrie, Adam James
    Born in March 1985
    Individual (27 offsprings)
    Officer
    2022-01-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 114
    Stringfellow, Rita
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1997-01-17 ~ 2001-05-04
    OF - Director → CIF 0
    2001-05-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 115
    Boserup, Niels
    Born in June 1943
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 116
    Clayton, Leslie, Durham County Councillor
    Born in April 1940
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
    Carr, Leslie
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-13) ~ 2001-05-04
    OF - Director → CIF 0
  • 117
    Slesenger, David Serge
    Born in December 1937
    Individual (14 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-06-19
    OF - Director → CIF 0
  • 118
    Jones, Kevan David
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 119
    Walker, Joseph
    Born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 120
    Kay, Iain William, Councillor
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 121
    Opik, Lembit, Councillor
    Born in March 1965
    Individual (19 offsprings)
    Officer
    1996-06-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 122
    Cook, Cecil Arthur, Councillor
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 123
    Cowans, Sydney
    Born in May 1915
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1994-06-10
    OF - Director → CIF 0
  • 124
    Ashbridge, William Edward, Cllr
    Born in June 1929
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 125
    Scorer, Barrie
    Born in April 1946
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 126
    Charlton, David, Councillor
    Born in September 1948
    Individual (11 offsprings)
    Officer
    1993-07-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 127
    Bell, Alan
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 128
    Bainbridge, Ronald, Councillor
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 129
    Harper, James Forsyth, Councillor
    Born in March 1924
    Individual (6 offsprings)
    Officer
    (before 1992-06-19) ~ 1998-06-19
    OF - Director → CIF 0
  • 130
    Green, Linda, Cllr
    Born in October 1950
    Individual (9 offsprings)
    Officer
    1998-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 131
    Russell, Henry, Dr
    Born in January 1904
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-06-10
    OF - Director → CIF 0
  • 132
    Friis, Lars Naesby
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2006-12-11
    OF - Director → CIF 0
    Friis, Lars Naesby
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 133
    Hunt, Mark Allan
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Hunt, Mark Allan
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 134
    Kerrigan, John Charlton, Councillor
    Born in May 1915
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1997-06-20
    OF - Director → CIF 0
  • 135
    Barker, Alan
    Born in March 1940
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 136
    Forbes, Margaret, Councillor
    Born in September 1939
    Individual (9 offsprings)
    Officer
    (before 1991-05-15) ~ 1996-06-21
    OF - Director → CIF 0
  • 137
    Jackson, Alan, Councillor
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1992-07-27 ~ 1993-07-16
    OF - Director → CIF 0
  • 138
    Bainbridge, James
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2003-07-31
    OF - Director → CIF 0
    Bainbridge, James
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 139
    Oxley, Joseph, Councilor
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1992-06-19
    OF - Director → CIF 0
  • 140
    Wares, David Ross
    Born in December 1936
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 141
    Boyak, Peter, Councillor
    Born in December 1929
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 142
    Christie, Robert, Councillor
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2000-06-16
    OF - Director → CIF 0
  • 143
    Hall, Margaret
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1998-06-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 144
    SITE UK SPV LIMITED
    08254837
    50 7th Floor, Broadway, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 145
    NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
    - now 04118128
    EVER 1464 LIMITED - 2001-04-25
    Town Hall And Civic Offices, Westoe Road, South Shields, United Kingdom
    Active Corporate (136 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 146
    NIAL FINANCE LIMITED
    05958924
    Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Period: 1986-11-26 ~ now
Company number: 02077766
Registered name
NEWCASTLE INTERNATIONAL AIRPORT LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    Info
    Registered number 02077766
    Woolsington, Newcastle Upon Tyne NE13 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-26 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 02077766
    Newcastle Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
  • NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 02077766
    Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NIAL SERVICES LIMITED
    - now 02633647
    PRESTWICK PROPERTIES LIMITED - 2015-02-26
    Unit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SAMSON AVIATION SERVICES LIMITED
    - now 02595980
    GRADEMATCH LIMITED - 1991-06-20
    General Aviation Terminal Southside, Newcastle International Airport, Woolsington, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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