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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
    Rees, David Rocyn
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Mark Allan
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Hunt, Mark Allan
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Knight, Richard Andrew
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Andreasen, Alice Heloise
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Kilgour, Karen Louise
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Dixon, Tracey
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Mordey, Dale Michael
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 10
    EVER 1464 LIMITED - 2001-04-25
    Town Hall And Civic Offices, Westoe Road, South Shields, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    50 7th Floor, Broadway, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 130
  • 1
    Brooks, William
    Security Alarm Installer born in May 1942
    Individual
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
    Brooks, William
    County Councillor born in May 1942
    Individual
    2003-02-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Luddy, Michael Paul
    Marketing Director born in December 1962
    Individual
    Officer
    2002-09-16 ~ 2004-08-05
    OF - Director → CIF 0
  • 3
    Kay, Iain William, Councillor
    Self Employed born in March 1962
    Individual (78 offsprings)
    Officer
    2000-06-16 ~ 2001-05-04
    OF - Director → CIF 0
    Miller, Graeme Ferguson
    Company Director born in August 1962
    Individual (78 offsprings)
    Officer
    2021-07-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Cook, Cecil Arthur, Councillor
    Retired born in May 1935
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Hayes, Ivan
    Company Director born in June 1946
    Individual
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 6
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    Saunders, Thomas Reid, Councillor
    Psv Driver born in April 1945
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Myers, Andrew Watson
    Retired born in May 1927
    Individual
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 9
    Bainbridge, James
    Accountant born in June 1948
    Individual
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
    Bainbridge, James
    Individual
    Officer
    1992-06-19 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    Campbell, Alexander
    Retired born in May 1923
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 11
    Mcavoy, Robert Victor
    Retired born in December 1933
    Individual
    Officer
    1994-09-28 ~ 1996-06-21
    OF - Director → CIF 0
  • 12
    Patterson, Ann Doreen
    Housewife born in November 1941
    Individual
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Byers, Stephen John
    Senior Lecturer In Law born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 14
    Murphy, Denis
    Retired born in May 1927
    Individual
    Officer
    1996-06-21 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Corky, David Ekin
    Lecturer born in August 1943
    Individual
    Officer
    1992-07-27 ~ 1995-06-09
    OF - Director → CIF 0
  • 16
    Gibson, Peter, Councillor
    Councillor born in March 1941
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 17
    Farthing, Louise Anthea Florence
    Civil Servant born in June 1948
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Long, Frederick
    County Councillor born in May 1926
    Individual
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 19
    Smith, Christine Teresa, County Councillor
    Office Administration born in December 1943
    Individual
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 20
    Carr, Leslie
    Retired born in July 1926
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
    Clayton, Leslie, Durham County Councillor
    Director born in April 1940
    Individual
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 21
    Deacon, Stuart
    Retired born in May 1927
    Individual
    Officer
    1992-06-19 ~ 2000-06-16
    OF - Director → CIF 0
  • 22
    Collier, James Edward
    Retired born in December 1922
    Individual
    Officer
    1999-12-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 23
    Scott, Walter, Councillor
    Civil Servant born in October 1954
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 24
    Durose, Carole Erika, Councillor
    Housewife/Mother born in November 1946
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 25
    Stringfellow, Rita
    Leader Of North Tyneside Counc born in August 1945
    Individual
    Officer
    1997-01-17 ~ 2001-05-04
    OF - Director → CIF 0
    Stringfellow, Rita
    Councillor born in August 1945
    Individual
    2001-05-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 26
    Walker, James
    Unemployed born in March 1928
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 27
    Schofield, Richard William
    Bus Driver born in November 1938
    Individual
    Officer
    1993-07-16 ~ 1999-06-18
    OF - Director → CIF 0
  • 28
    Thompson, David Francis
    Retired born in July 1927
    Individual
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 29
    Wilkinson, Alfred
    Born in July 1936
    Individual
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 30
    Boyak, Peter, Councillor
    Councillor born in December 1929
    Individual
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 31
    Hutchinson, George Peter
    Chartered Surveyor born in December 1926
    Individual
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 32
    Knight, Sidney George
    Director born in July 1920
    Individual
    Officer
    1994-06-10 ~ 1996-06-21
    OF - Director → CIF 0
  • 33
    Marshall, Thomas Daniel
    Retired born in November 1929
    Individual
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 34
    O'connor, Kevin
    Unemployed born in December 1950
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 35
    Parkin, John
    Chief Executive born in September 1954
    Individual
    Officer
    2002-06-05 ~ 2007-04-10
    OF - Director → CIF 0
  • 36
    Davey, Michael
    Retired born in February 1938
    Individual
    Officer
    1993-09-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 37
    Went, Charles Trevor
    Managing Director born in February 1946
    Individual
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 38
    Brown, Alan Swinburn, Councillor
    Member-Gateshead Mbc born in December 1936
    Individual
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 39
    Gilchrist, Raymond King
    Retired born in June 1924
    Individual
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 40
    Mole, Peter James
    General Secretary National born in March 1942
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
    Mole, Peter James
    Councillor born in March 1942
    Individual
    2008-06-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 41
    Scorer, Barrie
    Councillor born in April 1946
    Individual
    Officer
    1996-06-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 42
    Oxley, Joseph, Councilor
    Retired born in March 1927
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 43
    Christiansen, Rasmus
    Director born in February 1952
    Individual
    Officer
    2006-10-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 44
    Cumiskey, Thomas
    Housing Project Worker born in October 1946
    Individual
    Officer
    1992-06-19 ~ 1994-09-28
    OF - Director → CIF 0
  • 45
    Robson, James Donald
    Retired born in February 1934
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 46
    Hanson, Thomas
    Student born in March 1943
    Individual
    Officer
    1992-06-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 47
    Hall, Margaret
    Councillor born in January 1947
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 48
    Nugent, Albert
    Leader Of Durham County Counci born in June 1942
    Individual
    Officer
    2007-02-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 49
    Nugent, Gerald, Councillor
    Telecommunications Officer born in August 1951
    Individual
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 50
    Petrie, Adam James
    Company Director born in February 1985
    Individual (14 offsprings)
    Officer
    2022-01-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 51
    Harrison, John Lawrence Langford
    Engineering Supervisor Safety & Training Officer born in July 1949
    Individual
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 52
    Jones, Nicholas Vaughan
    Individual (9 offsprings)
    Officer
    2015-06-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 53
    Wright, Linda Anne
    Retired Local Govt Officer born in January 1946
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2000-11-17
    OF - Director → CIF 0
  • 54
    Jacobson, Robina Mary
    Student born in July 1949
    Individual
    Officer
    1994-06-10 ~ 1997-06-20
    OF - Director → CIF 0
  • 55
    Tyzack, John Robert, Councillor
    Retired born in June 1923
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 56
    Barker, Alan
    Councillor born in March 1940
    Individual
    Officer
    2000-11-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 57
    Green, Muriel Anne
    Councillor/Hotel Staff born in January 1938
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 58
    Opik, Lembit, Councillor
    Human Resources Manager born in March 1965
    Individual (10 offsprings)
    Officer
    1996-06-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 59
    Kennedy, Lilian Mary
    Retired Councillor born in May 1937
    Individual
    Officer
    1998-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 60
    Gray, Colin
    Retired Headmaster born in January 1927
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 61
    Lower, Anita Anne, Councillor
    Councillor born in May 1957
    Individual
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 62
    Roxby, Brian
    Retired born in July 1943
    Individual
    Officer
    1994-06-10 ~ 1998-04-09
    OF - Director → CIF 0
  • 63
    Temple, John Robert, Councillor
    Personal Assistant born in September 1959
    Individual
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 64
    Lott, Frank, Cllr
    Local Government Officer born in April 1949
    Individual
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 65
    Mann, Leslie, Councillor
    Retired born in March 1930
    Individual
    Officer
    1996-12-11 ~ 2001-05-04
    OF - Director → CIF 0
  • 66
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2013-02-05 ~ 2014-06-25
    OF - Director → CIF 0
  • 67
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 68
    Robson, Richard Worley
    Retired born in May 1929
    Individual
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 69
    Arnold, Peter John
    Retired born in August 1944
    Individual
    Officer
    1996-06-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 70
    Storey, John
    Retired born in April 1928
    Individual
    Officer
    ~ 1994-04-10
    OF - Director → CIF 0
  • 71
    Tudberry, Alexander William
    Unemployed born in September 1953
    Individual
    Officer
    1992-06-19 ~ 1992-06-19
    OF - Director → CIF 0
    1992-06-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 72
    Hattam, Joseph Aloysius Philip
    Retired born in April 1929
    Individual
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 73
    Riddick, Grant Keith
    Director Of Operations born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 74
    Thomson, Peter John Stuart
    Teacher born in January 1952
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 75
    Forbes, Margaret, Councillor
    Councillor born in September 1939
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 76
    Binger, Kjeld
    Company Director born in October 1954
    Individual
    Officer
    2001-04-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 77
    Brook, David, Councillor
    University Lecturer born in March 1941
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 78
    Geere, Simon Boyd
    Director born in January 1968
    Individual (20 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 79
    Stidolph, Robert
    Retired born in January 1924
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 80
    Charlton, David, Councillor
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 81
    Russell, Henry, Dr
    Retired born in January 1904
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 82
    Jackson, Arthur
    School Teacher born in January 1927
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
    Jackson, Arthur
    Retired born in January 1927
    Individual
    1998-06-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 83
    Slesenger, David Serge
    Company Director born in December 1937
    Individual (5 offsprings)
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 84
    Jackson, Alan, Councillor
    Local Government Officer born in August 1950
    Individual
    Officer
    1992-07-27 ~ 1993-07-16
    OF - Director → CIF 0
  • 85
    Mcmillan, Audrey
    Training Facilitator born in December 1942
    Individual (5 offsprings)
    Officer
    1996-06-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 86
    Alderson, John
    Retired Union Official born in June 1931
    Individual
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 87
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2009-01-22
    OF - Director → CIF 0
    Stent, John Julian
    Consultant born in March 1955
    Individual (2 offsprings)
    2012-11-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 88
    Green, Linda, Cllr
    Councillor born in October 1950
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 89
    Ambler, Alan
    County Councillor born in June 1928
    Individual
    Officer
    1994-06-10 ~ 1997-07-18
    OF - Director → CIF 0
  • 90
    Walker, Joseph
    County Councillor born in December 1930
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 91
    Wares, David Ross
    Retired born in December 1936
    Individual
    Officer
    2000-06-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 92
    Waggott, Paul, Councillor
    Commercial Manager born in February 1953
    Individual
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 93
    Bainbridge, Ronald, Councillor
    Fitter born in July 1949
    Individual
    Officer
    1996-06-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 94
    Christie, Robert, Councillor
    Support Worker born in September 1959
    Individual
    Officer
    1994-09-28 ~ 2000-06-16
    OF - Director → CIF 0
  • 95
    Jones, Kevan David
    Political Officer born in April 1964
    Individual
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 96
    Laws, David
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 97
    Harper, James Forsyth, Councillor
    Retired born in March 1924
    Individual
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 98
    Bell, Alan
    Retired born in May 1935
    Individual
    Officer
    1998-09-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 99
    Kemp, Nicholas Charles
    Councillor born in February 1969
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 100
    Hornsby, James Edward, Mr (councillor)
    Councillor born in July 1923
    Individual
    Officer
    1993-07-16 ~ 1997-01-17
    OF - Director → CIF 0
  • 101
    Magee, Charles
    Councillor born in September 1932
    Individual
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 102
    Lackenby, Robert, Cllr
    Civil Servant born in June 1950
    Individual
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 103
    Dalziel, Ernest Forde, Councillor
    Councillor born in August 1924
    Individual
    Officer
    1992-07-03 ~ 1993-07-16
    OF - Director → CIF 0
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 104
    Friis, Lars Naesby
    Finance Director born in December 1967
    Individual
    Officer
    2002-03-22 ~ 2006-12-11
    OF - Director → CIF 0
    Friis, Lars Naesby
    Accountant
    Individual
    Officer
    2003-08-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 105
    Forbes, Nicholas Iain
    Councillor born in November 1973
    Individual (9 offsprings)
    Officer
    2017-11-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 106
    Brady, William Edmund, Councillor
    Retired born in February 1935
    Individual
    Officer
    1992-06-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 107
    Henig, Simon Antony, Councillor
    Councillor born in June 1969
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 108
    Dodds, Kevin Michael
    Oce Firefighter born in March 1961
    Individual
    Officer
    1997-01-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 109
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (54 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Individual (54 offsprings)
    Officer
    2006-07-03 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 110
    Boserup, Niels
    Company Director born in June 1943
    Individual
    Officer
    2001-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 111
    Watson, Paul, Councillor
    Councillor born in March 1954
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2017-11-23
    OF - Director → CIF 0
  • 112
    Cowans, Sydney
    Retired born in May 1915
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 113
    Keating, Gerrard Francis
    Teacher born in July 1947
    Individual
    Officer
    1994-06-10 ~ 1996-06-21
    OF - Director → CIF 0
  • 114
    Williams, Bryan John
    Director born in January 1958
    Individual
    Officer
    1996-06-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 115
    Ross, Norman Donald Parker
    Mature Student born in December 1934
    Individual
    Officer
    1991-10-12 ~ 2001-05-04
    OF - Director → CIF 0
    Ross, Norman Donald Parker
    Councillor born in December 1934
    Individual
    2001-05-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 116
    Laurie, Jean, Councillor
    Area Manager born in November 1950
    Individual
    Officer
    1995-06-09 ~ 1999-06-18
    OF - Director → CIF 0
  • 117
    Hyslop, Allan, Councillor
    Retired born in March 1942
    Individual
    Officer
    1998-06-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 118
    Thompson, John Thomas
    Councillor born in December 1926
    Individual
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 119
    Ashbridge, William Edward, Cllr
    Retired born in June 1929
    Individual
    Officer
    1995-06-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 120
    Radcliffe, Rosemary Anne
    Business Consultant born in October 1949
    Individual
    Officer
    2002-01-01 ~ 2002-03-04
    OF - Director → CIF 0
    Radcliffe, Rosemary Anne
    Economist born in October 1949
    Individual
    2005-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 121
    Murray, Edward Barron
    Retired born in June 1924
    Individual
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 122
    Malcolm, Iain
    Chief Executive born in December 1966
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 123
    Richmond, Brian, Councillor
    Engineer born in October 1950
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 124
    Graham, Malcolm Wilson, Cllr.
    Councillor born in June 1939
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 125
    Mason, Graeme Mark
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2024-05-30
    OF - Director → CIF 0
  • 126
    Fisher, Gerald Haigh, Dr
    University Teacher born in November 1939
    Individual
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 127
    Newton, Sydney Herbert
    Retired born in October 1920
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 128
    Scott, Leslie, Councillor
    Human Resource Manager born in October 1946
    Individual
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 129
    Kerrigan, John Charlton, Councillor
    Retired born in May 1915
    Individual
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 130
    Symonds, Robert
    Councillor born in June 1949
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2008-06-25
    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
    Woolsington, 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
    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
Active 2
  • 1
    PRESTWICK PROPERTIES LIMITED - 2015-02-26
    Unit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GRADEMATCH LIMITED - 1991-06-20
    General Aviation Terminal Southside, Newcastle International Airport, Woolsington, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.