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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 19
  • 1
    Good, Ian, Mr.
    Individual (8 offsprings)
    Officer
    2011-01-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 2
    Holborn, Frank David
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2006-06-08 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Tiplady, Gillian
    Solicitor
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 4
    Watchman, Stephen
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Todd, Leslie
    Chief Solicitor/Secretary
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Cowan, Lawrence Brian
    Building Society Executive born in May 1935
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Glenton, Anthony Arthur Edward
    Chartered Accountant born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 8
    Bennett, George Adam
    Solicitor born in February 1961
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Warren, Sarah
    Head Of Group Finance born in May 1974
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 10
    Heppell, James Whaley
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    1996-05-07 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Russell, Angela May
    Finance Director born in March 1967
    Individual (14 offsprings)
    Officer
    2011-06-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Coates, Norman Leonard
    Individual (2 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 13
    Hollinshead, Robert John
    Building Society Executive born in May 1955
    Individual (15 offsprings)
    Officer
    1995-05-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Seccombe, Colin John
    Building Society Executive born in October 1952
    Individual (18 offsprings)
    Officer
    1998-02-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Anderson, Karen Margaret
    Hr & Training Executive born in February 1969
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2016-09-27
    OF - Director → CIF 0
  • 16
    Bottomley, Richard John
    Company Director born in May 1953
    Individual (29 offsprings)
    Officer
    2015-07-27 ~ 2018-09-24
    OF - Director → CIF 0
  • 17
    Midgley, David William
    Building Society Executive born in February 1942
    Individual (37 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Samper, David Alan
    Chief Financial Officer born in December 1974
    Individual (6 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 19
    NEWCASTLE BUILDING SOCIETY
    NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP OC340178
    Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NEWCASTLE PORTLAND HOUSE LIMITED

Previous names
STRACHANS (NEWCASTLE) LIMITED - 1996-08-12 02211993
NEWCASTLE ESTATE AGENTS LIMITED - 1990-04-12 02211993
NBS ESTATES LIMITED - 1989-12-14
DAWNFLUSH LIMITED - 1989-02-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NEWCASTLE PORTLAND HOUSE LIMITED
    Info
    STRACHANS (NEWCASTLE) LIMITED - 1996-08-12
    NEWCASTLE ESTATE AGENTS LIMITED - 1996-08-12
    NBS ESTATES LIMITED - 1996-08-12
    DAWNFLUSH LIMITED - 1996-08-12
    Registered number 02296093
    1 Cobalt Park Way, Wallsend NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-14 and dissolved on 2023-03-28 (34 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.