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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
    Warren, Sarah
    Born in May 1974
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Anderson, Karen Margaret
    Born in February 1969
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Coates, Norman Leonard
    Individual (10 offsprings)
    Officer
    (before 1993-02-18) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 4
    Todd, Leslie
    Individual (25 offsprings)
    Officer
    1997-03-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Russell, Angela May
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Watchman, Stephen
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2020-07-23
    OF - Director → CIF 0
  • 7
    Holborn, Frank David
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2006-06-08 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Seccombe, Colin John
    Born in October 1952
    Individual (37 offsprings)
    Officer
    1998-02-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Tiplady, Gillian
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 10
    Samper, David Alan
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Bottomley, Richard John
    Born in May 1953
    Individual (31 offsprings)
    Officer
    2015-07-27 ~ 2018-09-24
    OF - Director → CIF 0
  • 12
    Cowan, Lawrence Brian
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Glenton, Anthony Arthur Edward
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-18) ~ 1996-05-07
    OF - Director → CIF 0
  • 14
    Bennett, George Adam
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 15
    Good, Ian, Mr.
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 16
    Heppell, James Whaley
    Born in August 1947
    Individual (23 offsprings)
    Officer
    1996-05-07 ~ 2006-06-01
    OF - Director → CIF 0
  • 17
    Hollinshead, Robert John
    Born in May 1955
    Individual (28 offsprings)
    Officer
    1995-05-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Midgley, David William
    Born in February 1942
    Individual (51 offsprings)
    Officer
    (before 1993-02-18) ~ 1998-01-01
    OF - Director → CIF 0
  • 19
    NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-08-29
    Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWCASTLE PORTLAND HOUSE LIMITED

Period: 1996-08-12 ~ 2023-03-28
Company number: 02296093
Registered names
NEWCASTLE PORTLAND HOUSE LIMITED - Dissolved
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.