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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 141
  • 1
    Ambler, Alan
    County Councillor born in June 1928
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    Laurie, Jean, Councillor
    Area Manager born in November 1950
    Individual (7 offsprings)
    Officer
    1995-06-09 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    Knight, Richard Andrew
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, Albert
    Leader Of Durham County Counci born in June 1942
    Individual (8 offsprings)
    Officer
    2007-02-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Farthing, Louise Anthea Florence
    Civil Servant born in June 1948
    Individual (6 offsprings)
    Officer
    1997-06-20 ~ 2000-06-16
    OF - Director → CIF 0
  • 6
    Waggott, Paul, Councillor
    Commercial Manager born in February 1953
    Individual (7 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Lott, Frank, Cllr
    Local Government Officer born in April 1949
    Individual (10 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Boyak, Peter, Councillor
    Councillor born in December 1929
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 9
    Walker, James
    Unemployed born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-06-19
    OF - Director → CIF 0
  • 10
    Brady, William Edmund, Councillor
    Retired born in February 1935
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 11
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2013-02-05 ~ 2014-06-25
    OF - Director → CIF 0
  • 12
    Charlton, David, Councillor
    Director born in September 1948
    Individual (11 offsprings)
    Officer
    1993-07-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Hyslop, Allan, Councillor
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 14
    Jones, Kevan David
    Political Officer born in April 1964
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 15
    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
  • 16
    Friis, Lars Naesby
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2006-12-11
    OF - Director → CIF 0
    Friis, Lars Naesby
    Accountant
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 17
    Gibson, Peter, Councillor
    Councillor born in March 1941
    Individual (13 offsprings)
    Officer
    2000-06-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Mole, Peter James
    General Secretary National born in March 1942
    Individual (15 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
    Mole, Peter James
    Councillor born in March 1942
    Individual (15 offsprings)
    2008-06-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 19
    Williams, Bryan John
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    1996-06-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 20
    Dodds, Kevin Michael
    Oce Firefighter born in March 1961
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 21
    Newton, Sydney Herbert
    Retired born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Hornsby, James Edward, Mr (councillor)
    Councillor born in July 1923
    Individual (3 offsprings)
    Officer
    1993-07-16 ~ 1997-01-17
    OF - Director → CIF 0
  • 23
    Christie, Robert, Councillor
    Support Worker born in September 1959
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2000-06-16
    OF - Director → CIF 0
  • 24
    Collier, James Edward
    Retired born in December 1922
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 25
    Malcolm, Iain
    Chief Executive born in December 1966
    Individual (16 offsprings)
    Officer
    2004-09-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 26
    Lower, Anita Anne, Councillor
    Councillor born in May 1957
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 27
    Christiansen, Rasmus
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 28
    Henig, Simon Antony, Councillor
    Councillor born in June 1969
    Individual (11 offsprings)
    Officer
    2008-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 29
    Campbell, Alexander
    Retired born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-06-10
    OF - Director → CIF 0
  • 30
    Robson, James Donald
    Retired born in February 1934
    Individual (6 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 31
    Slesenger, David Serge
    Company Director born in December 1937
    Individual (14 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-06-19
    OF - Director → CIF 0
  • 32
    Parkin, John
    Chief Executive born in September 1954
    Individual (25 offsprings)
    Officer
    2002-06-05 ~ 2007-04-10
    OF - Director → CIF 0
  • 33
    Storey, John
    Retired born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-04-10
    OF - Director → CIF 0
  • 34
    Durose, Carole Erika, Councillor
    Housewife/Mother born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1996-06-21
    OF - Director → CIF 0
  • 35
    O'connor, Kevin
    Unemployed born in December 1950
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 36
    Corky, David Ekin
    Lecturer born in August 1943
    Individual (2 offsprings)
    Officer
    1992-07-27 ~ 1995-06-09
    OF - Director → CIF 0
  • 37
    Brown, Alan Swinburn, Councillor
    Member-Gateshead Mbc born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1987-07-03) ~ 1998-06-19
    OF - Director → CIF 0
  • 38
    Bell, Alan
    Retired born in May 1935
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 39
    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
  • 40
    Magee, Charles
    Councillor born in September 1932
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 41
    Stringfellow, Rita
    Leader Of North Tyneside Counc born in August 1945
    Individual (15 offsprings)
    Officer
    1997-01-17 ~ 2001-05-04
    OF - Director → CIF 0
    Stringfellow, Rita
    Councillor born in August 1945
    Individual (15 offsprings)
    2001-05-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 42
    Tudberry, Alexander William
    Unemployed 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
  • 43
    Ross, Norman Donald Parker
    Mature Student born in December 1934
    Individual (8 offsprings)
    Officer
    1991-10-12 ~ 2001-05-04
    OF - Director → CIF 0
    Ross, Norman Donald Parker
    Councillor born in December 1934
    Individual (8 offsprings)
    2001-05-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 44
    Ashbridge, William Edward, Cllr
    Retired born in June 1929
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 45
    Went, Charles Trevor
    Managing Director born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-22) ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Dalziel, Ernest Forde, Councillor
    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
  • 47
    Jackson, Alan, Councillor
    Local Government Officer born in August 1950
    Individual (7 offsprings)
    Officer
    1992-07-27 ~ 1993-07-16
    OF - Director → CIF 0
  • 48
    Patterson, Ann Doreen
    Housewife born in November 1941
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 49
    Davey, Michael
    Retired born in February 1938
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 50
    Murray, Edward Barron
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1993-07-16
    OF - Director → CIF 0
  • 51
    Petrie, Adam James
    Company Director born in February 1985
    Individual (27 offsprings)
    Officer
    2022-01-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 52
    Kay, Iain William, Councillor
    Self Employed born in March 1962
    Individual (270 offsprings)
    Officer
    2000-06-16 ~ 2001-05-04
    OF - Director → CIF 0
    Miller, Graeme Ferguson
    Company Director born in August 1962
    Individual (270 offsprings)
    Officer
    2021-07-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 53
    Jackson, Arthur
    School Teacher born in January 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1992-06-19
    OF - Director → CIF 0
    Jackson, Arthur
    Retired born in January 1927
    Individual (1 offspring)
    1998-06-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 54
    Deacon, Stuart
    Retired born in May 1927
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 2000-06-16
    OF - Director → CIF 0
  • 55
    Mason, Graeme Mark
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2022-01-27 ~ 2024-05-30
    OF - Director → CIF 0
  • 56
    Oxley, Joseph, Councilor
    Retired born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1992-06-19
    OF - Director → CIF 0
  • 57
    Walker, Joseph
    County Councillor born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 58
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 59
    Wright, Linda Anne
    Retired Local Govt Officer born in January 1946
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 2000-11-17
    OF - Director → CIF 0
  • 60
    Jacobson, Robina Mary
    Student born in July 1949
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1997-06-20
    OF - Director → CIF 0
  • 61
    Richmond, Brian, Councillor
    Engineer born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1988-05-13) ~ 2001-05-04
    OF - Director → CIF 0
  • 62
    Brook, David, Councillor
    University Lecturer born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1994-06-10
    OF - Director → CIF 0
  • 63
    Hutchinson, George Peter
    Chartered Surveyor born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-05-06
    OF - Director → CIF 0
  • 64
    Harrison, John Lawrence Langford
    Engineering Supervisor Safety & Training Officer born in July 1949
    Individual (6 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-07-27
    OF - Director → CIF 0
  • 65
    Brooks, William
    Security Alarm Installer born in May 1942
    Individual (9 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
    Brooks, William
    County Councillor born in May 1942
    Individual (9 offsprings)
    2003-02-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 66
    Radcliffe, Rosemary Anne
    Business Consultant born in October 1949
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2002-03-04
    OF - Director → CIF 0
    Radcliffe, Rosemary Anne
    Economist born in October 1949
    Individual (9 offsprings)
    2005-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 67
    Boserup, Niels
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 68
    Laws, David
    Director born in November 1957
    Individual (39 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 69
    Kerrigan, John Charlton, Councillor
    Retired born in May 1915
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1997-06-20
    OF - Director → CIF 0
  • 70
    Tyzack, John Robert, Councillor
    Retired born in June 1923
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-06-19
    OF - Director → CIF 0
  • 71
    Wilkinson, Alfred
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1996-12-20
    OF - Director → CIF 0
  • 72
    Mordey, Dale Michael
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 73
    Harper, James Forsyth, Councillor
    Retired born in March 1924
    Individual (6 offsprings)
    Officer
    (before 1992-06-19) ~ 1998-06-19
    OF - Director → CIF 0
  • 74
    Graham, Malcolm Wilson, Cllr.
    Councillor born in June 1939
    Individual (8 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 75
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-11-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 76
    Green, Muriel Anne
    Councillor/Hotel Staff born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 2001-05-04
    OF - Director → CIF 0
  • 77
    Clayton, Leslie, Durham County Councillor
    Director born in April 1940
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
    Carr, Leslie
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-13) ~ 2001-05-04
    OF - Director → CIF 0
  • 78
    Cook, Cecil Arthur, Councillor
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 79
    Andreasen, Alice Heloise
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 80
    Mcavoy, Robert Victor
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-06-21
    OF - Director → CIF 0
  • 81
    Hall, Margaret
    Councillor born in January 1947
    Individual (8 offsprings)
    Officer
    1998-06-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 82
    Scorer, Barrie
    Councillor born in April 1946
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 83
    Hanson, Thomas
    Student born in March 1943
    Individual (8 offsprings)
    Officer
    1992-06-19 ~ 1996-06-21
    OF - Director → CIF 0
  • 84
    Dixon, Tracey
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 85
    Murphy, Denis
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-12-17
    OF - Director → CIF 0
  • 86
    Temple, John Robert, Councillor
    Personal Assistant born in September 1959
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 87
    Myers, Andrew Watson
    Retired born in May 1927
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 1999-06-18
    OF - Director → CIF 0
  • 88
    Bainbridge, James
    Accountant 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
  • 89
    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
  • 90
    Hayes, Ivan
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 91
    Thomson, Peter John Stuart
    Teacher born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-06-19
    OF - Director → CIF 0
  • 92
    Thompson, John Thomas
    Councillor born in December 1926
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-02-21
    OF - Director → CIF 0
  • 93
    Opik, Lembit, Councillor
    Human Resources Manager born in March 1965
    Individual (19 offsprings)
    Officer
    1996-06-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 94
    Roxby, Brian
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1998-04-09
    OF - Director → CIF 0
  • 95
    Scott, Walter, Councillor
    Civil Servant born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1992-06-19
    OF - Director → CIF 0
  • 96
    Barker, Alan
    Councillor born in March 1940
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 97
    Forbes, Margaret, Councillor
    Councillor born in September 1939
    Individual (9 offsprings)
    Officer
    (before 1991-05-15) ~ 1996-06-21
    OF - Director → CIF 0
  • 98
    Lackenby, Robert, Cllr
    Civil Servant born in June 1950
    Individual (5 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 99
    Bainbridge, Ronald, Councillor
    Fitter born in July 1949
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 100
    Green, Linda, Cllr
    Councillor born in October 1950
    Individual (9 offsprings)
    Officer
    1998-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 101
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (87 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Individual (87 offsprings)
    Officer
    2006-07-03 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 102
    Fisher, Gerald Haigh, Dr
    University Teacher born in November 1939
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 103
    Keating, Gerrard Francis
    Teacher born in July 1947
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 1996-06-21
    OF - Director → CIF 0
  • 104
    Saunders, Thomas Reid, Councillor
    Psv Driver born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-05-04
    OF - Director → CIF 0
  • 105
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 106
    Kilgour, Karen Louise
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 107
    Stidolph, Robert
    Retired born in January 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1992-06-19
    OF - Director → CIF 0
  • 108
    Long, Frederick
    County Councillor born in May 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1997-06-20
    OF - Director → CIF 0
  • 109
    Thompson, David Francis
    Retired born in July 1927
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 110
    Kennedy, Lilian Mary
    Retired Councillor born in May 1937
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 111
    Kemp, Nicholas Charles
    Councillor born in February 1969
    Individual (20 offsprings)
    Officer
    2022-09-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 112
    Byers, Stephen John
    Senior Lecturer In Law born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-07-03
    OF - Director → CIF 0
  • 113
    Watson, Paul, Councillor
    Councillor born in March 1954
    Individual (14 offsprings)
    Officer
    2008-06-25 ~ 2017-11-23
    OF - Director → CIF 0
  • 114
    Luddy, Michael Paul
    Marketing Director born in December 1962
    Individual (6 offsprings)
    Officer
    2002-09-16 ~ 2004-08-05
    OF - Director → CIF 0
  • 115
    Forbes, Nicholas Iain
    Councillor born in November 1973
    Individual (27 offsprings)
    Officer
    2017-11-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 116
    Smith, Christine Teresa, County Councillor
    Office Administration born in December 1943
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 117
    Robson, Richard Worley
    Retired born in May 1929
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 118
    Geere, Simon Boyd
    Director born in January 1968
    Individual (44 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 119
    Russell, Henry, Dr
    Retired born in January 1904
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-06-10
    OF - Director → CIF 0
  • 120
    Nugent, Gerald, Councillor
    Telecommunications Officer born in August 1951
    Individual (7 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-06-19
    OF - Director → CIF 0
  • 121
    Mann, Leslie, Councillor
    Retired born in March 1930
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2001-05-04
    OF - Director → CIF 0
  • 122
    Binger, Kjeld
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 123
    Gilchrist, Raymond King
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1997-06-20
    OF - Director → CIF 0
  • 124
    Wares, David Ross
    Retired born in December 1936
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 125
    Hattam, Joseph Aloysius Philip
    Retired 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
  • 126
    Schofield, Richard William
    Bus Driver born in November 1938
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1999-06-18
    OF - Director → CIF 0
  • 127
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    OF - Director → CIF 0
  • 128
    Mcmillan, Audrey
    Training Facilitator born in December 1942
    Individual (11 offsprings)
    Officer
    1996-06-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 129
    Gray, Colin
    Retired Headmaster born in January 1927
    Individual (11 offsprings)
    Officer
    (before 1987-06-01) ~ 2001-05-04
    OF - Director → CIF 0
  • 130
    Cowans, Sydney
    Retired born in May 1915
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1994-06-10
    OF - Director → CIF 0
  • 131
    Riddick, Grant Keith
    Director Of Operations born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 2002-07-15
    OF - Director → CIF 0
  • 132
    Scott, Leslie, Councillor
    Human Resource Manager born in October 1946
    Individual (12 offsprings)
    Officer
    1994-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 133
    Marshall, Thomas Daniel
    Retired born in November 1929
    Individual (15 offsprings)
    Officer
    (before 1991-05-22) ~ 1998-06-19
    OF - Director → CIF 0
  • 134
    Alderson, John
    Retired Union Official born in June 1931
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 135
    Arnold, Peter John
    Retired born in August 1944
    Individual (10 offsprings)
    Officer
    1996-06-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 136
    Symonds, Robert
    Councillor born in June 1949
    Individual (14 offsprings)
    Officer
    2003-02-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 137
    Knight, Sidney George
    Director born in July 1920
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1996-06-21
    OF - Director → CIF 0
  • 138
    Cumiskey, Thomas
    Housing Project Worker born in October 1946
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1994-09-28
    OF - Director → CIF 0
  • 139
    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 (127 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 140
    NIAL FINANCE LIMITED
    05958924
    Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 141
    SITE UK SPV LIMITED
    08254837
    50 7th Floor, Broadway, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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 5 months). The status of the company number 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 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.