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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 30
  • 1
    Bonnington, Darren Neil
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Iley, Ralph, Doctor
    Born in April 1926
    Individual (16 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    Martin, Laurence Woodward, Sir
    Born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-09-09
    OF - Director → CIF 0
  • 4
    Callaghan, James, Dr
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Purvis, David James
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 1996-05-23
    OF - Director → CIF 0
  • 6
    Thurgar-dawson, Colin Joseph
    Individual (5 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Page, Trevor Francis, Professor
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2000-10-09 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    Ranson, Michael Leonard
    Born in May 1947
    Individual (10 offsprings)
    Officer
    1996-07-23 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Chitty, Anthony, Dr
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1993-06-18
    OF - Director → CIF 0
  • 10
    Whittaker, Roy
    Born in July 1926
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-01-27
    OF - Director → CIF 0
  • 11
    Anderson, Thomas, Professor
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1999-09-08
    OF - Director → CIF 0
  • 12
    Hamnett, Andrew, Dr
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1993-10-15 ~ 2000-10-09
    OF - Director → CIF 0
  • 13
    Archibald, Andrew Ronald, Professor
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1992-06-12
    OF - Director → CIF 0
  • 14
    Braiden, Paul Mayo, Professor
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-04-28
    OF - Director → CIF 0
  • 15
    Dale, Richard Conrad
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2014-11-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Wilmot, Simon Michael
    Assistant Director born in November 1967
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 17
    Munro, Anna
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 18
    Stevenson, Anthony Clark, Professor
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Slinn, Frederick Michael
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1992-06-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 20
    Tobin, Andrea Louise
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2000-10-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Parkinson, Malcolm
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Tate, Roland Hillary
    Born in March 1957
    Individual (16 offsprings)
    Officer
    1992-02-14 ~ 1995-07-31
    OF - Director → CIF 0
  • 23
    Knapton, John, Professor
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1992-06-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Robertson, Douglas William
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2003-07-01 ~ 2006-10-03
    OF - Director → CIF 0
  • 25
    Wright, Andrea Gail
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 26
    Tomlin, Richard Ian
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 1995-06-01
    OF - Director → CIF 0
  • 27
    Blain, Peter George, Professor
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-06-12
    OF - Director → CIF 0
  • 28
    Farnhill, Howard Benjamin
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1991-06-26) ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22 03481135
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    1998-04-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 30
    NEWCASTLE UNIVERSITY HOLDINGS LIMITED - now 03068111
    CLEARSTATUS LIMITED - 1995-10-10
    C/o Finance And Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 37 offsprings)
    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
parent relation
Company in focus

NEWCASTLE UNIVERSITY VENTURES LIMITED

Period: 1989-04-21 ~ now
Company number: 02231157
Registered names
NEWCASTLE UNIVERSITY VENTURES LIMITED - now
PEAKEYE LIMITED - 1989-04-21
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEWCASTLE UNIVERSITY VENTURES LIMITED
    Info
    PEAKEYE LIMITED - 1989-04-21
    Registered number 02231157
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne NE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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