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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 17
  • 1
    Millican, Peter
    Individual (3 offsprings)
    Officer
    1992-10-28 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Gornall, John
    Individual (56 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Gwilym Caisley
    Solicitor born in August 1953
    Individual (14 offsprings)
    Officer
    2001-02-23 ~ 2007-09-24
    OF - Director → CIF 0
    Williams, Gwilym Caisley
    Solicitor
    Individual (14 offsprings)
    Officer
    2001-02-23 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 4
    Mcburnie, Alan
    Assistant Company Secretary
    Individual (12 offsprings)
    Officer
    2000-12-15 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 5
    Smith, Herbert Jack
    Estate Agent Valuer born in March 1926
    Individual (3 offsprings)
    Officer
    ~ 1990-03-14
    OF - Director → CIF 0
  • 6
    Hopkinson, Paul Martin
    Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Greener, Colin Tom
    Solicitor born in December 1962
    Individual (22 offsprings)
    Officer
    2007-10-09 ~ 2010-11-01
    OF - Director → CIF 0
    Greener, Colin Tom
    Individual (22 offsprings)
    Officer
    2007-10-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Leslie, Alistair Gordon
    Chartered Surveyor born in October 1960
    Individual (9 offsprings)
    Officer
    1993-07-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Ashberry, William Robert
    Building Society Executive born in November 1943
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1993-07-02
    OF - Director → CIF 0
  • 10
    Fox, Robert
    Building Society Executive born in September 1958
    Individual (5 offsprings)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 11
    Notter, John Raymond
    Architect born in April 1924
    Individual (1 offspring)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 12
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Finn, Leo Peter
    Deputy Managing Director born in July 1938
    Individual (16 offsprings)
    Officer
    1993-07-02 ~ 1996-06-01
    OF - Director → CIF 0
  • 14
    Bennett, Robert Frederick
    Finance Director born in May 1947
    Individual (17 offsprings)
    Officer
    1996-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Hall, Jonathan
    Individual (1 offspring)
    Officer
    ~ 1992-10-28
    OF - Secretary → CIF 0
  • 16
    Shipley, Julie
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 17
    Jobe, Christopher
    Building Society Secretary born in September 1950
    Individual (18 offsprings)
    Officer
    1993-07-02 ~ 2001-02-23
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN ROCK ESTATES LIMITED

Period: 1993-07-05 ~ 2013-12-10
Company number: 02306235
Registered names
NORTHERN ROCK ESTATES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • NORTHERN ROCK ESTATES LIMITED
    Info
    LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
    EXPERTINSTANT LIMITED - 1993-07-05
    Registered number 02306235
    Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 and dissolved on 2013-12-10 (25 years 1 month). 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.