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

NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    Info
    Registered number 02077766
    icon of addressWoolsington, Newcastle Upon Tyne NE13 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-26 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 02077766
    icon of addressNewcastle 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
    icon of addressNewcastle 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
Active 2
  • 1
    PRESTWICK PROPERTIES LIMITED - 2015-02-26
    icon of addressUnit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GRADEMATCH LIMITED - 1991-06-20
    icon of addressGeneral Aviation Terminal Southside, Newcastle International Airport, Woolsington, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.