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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 4
  • 1
    Munro, Anna
    Born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Andrea Gail
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Bonnington, Darren Neil
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    NEWCASTLE UNIVERSITY HOLDINGS LIMITED - now
    CLEARSTATUS LIMITED - 1995-10-10
    icon of addressC/o Finance And Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Ranson, Michael Leonard
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1999-06-28
    OF - Director → CIF 0
  • 2
    Thurgar-dawson, Colin Joseph
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Parkinson, Malcolm
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Martin, Laurence Woodward, Sir
    Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1991-09-09
    OF - Director → CIF 0
  • 5
    Hamnett, Andrew, Dr
    University Pro Vice Chancellor born in November 1947
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    Robertson, Douglas William
    University Manager born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    Slinn, Frederick Michael
    Consultant born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 8
    Tobin, Andrea Louise
    Deputy Director Of Finance born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Whittaker, Roy
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 10
    Anderson, Thomas, Professor
    University Professor born in July 1947
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1999-09-08
    OF - Director → CIF 0
  • 11
    Callaghan, James, Dr
    Director, Research Enterprise Services born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Archibald, Andrew Ronald, Professor
    University Professor born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
  • 13
    Wilmot, Simon Michael
    Assistant Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 14
    Stevenson, Anthony Clark, Professor
    University Pro-Vice-Chancellor born in September 1957
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Blain, Peter George, Professor
    University Professor born in March 1951
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
  • 16
    Purvis, David James
    University Director Of Finance born in March 1950
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1996-05-23
    OF - Director → CIF 0
  • 17
    Chitty, Anthony, Dr
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 18
    Braiden, Paul Mayo, Professor
    University Professor born in February 1941
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 19
    Page, Trevor Francis, Professor
    University Pro Vice Chancellor born in January 1946
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2006-10-03
    OF - Director → CIF 0
  • 20
    Tate, Roland Hillary
    Chief Executive born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Dale, Richard Conrad
    University Finance Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    Farnhill, Howard Benjamin
    University Bursar born in March 1943
    Individual
    Officer
    icon of calendar ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Iley, Ralph, Doctor
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Tomlin, Richard Ian
    Director Of University Researc born in August 1951
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1995-06-01
    OF - Director → CIF 0
  • 25
    Knapton, John, Professor
    University Professor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 26
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-01 ~ 2013-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE UNIVERSITY VENTURES LIMITED

Previous name
PEAKEYE LIMITED - 1989-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEWCASTLE UNIVERSITY VENTURES LIMITED
    Info
    PEAKEYE LIMITED - 1989-04-21
    Registered number 02231157
    icon of addressC/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne NE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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