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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 81
  • 1
    Mcdonald, John Michael
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Moor, Alexander
    Born in February 1930
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Dixon, Ivor
    Born in January 1948
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Hardie, Elizabeth Marjorie Anne, Mrs.
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1998-12-08 ~ 2007-01-09
    OF - Director → CIF 0
  • 5
    Shaw, Christopher Ernest, Dr
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1996-12-13 ~ 2003-06-02
    OF - Director → CIF 0
    2003-10-30 ~ 2005-07-05
    OF - Director → CIF 0
  • 6
    Maxwell, Fordyce
    Born in August 1945
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2002-03-10
    OF - Director → CIF 0
  • 7
    Sanderson, Aubrey Michael
    Born in December 1973
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2004-09-22
    OF - Director → CIF 0
  • 8
    Smith, James Edward
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1994-09-21
    OF - Director → CIF 0
    1999-07-26 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Benton, Frances
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Russell, Kate
    Born in August 1948
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1996-12-13
    OF - Director → CIF 0
  • 11
    Simpson, Flora Isobel
    Procurement Manager born in April 1956
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2007-09-16
    OF - Director → CIF 0
  • 12
    Lang, Jonathan Mark
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Caroline Anne
    Born in November 1954
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1996-10-23
    OF - Director → CIF 0
  • 14
    Breckons, Elizabeth
    Born in September 1958
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Duthie, Charles Euan
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Ward, Maurice William
    Born in February 1944
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Lamont, Rosanne Myra
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Mcleod, Maureen Anne
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-01-09
    OF - Secretary → CIF 0
    1998-09-16 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 19
    Curthoys, Benjamin James
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 20
    Wicks, Jacqueline Helen
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Fiona
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 22
    Herdman, Barbara Mary
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1997-12-02
    OF - Director → CIF 0
  • 23
    Hughes-cabban, Hugo James Adam
    Born in July 1977
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2015-12-15
    OF - Director → CIF 0
  • 24
    Hunter, Elizabeth Isabel
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2005-06-02 ~ 2006-06-01
    OF - Director → CIF 0
  • 25
    Clemit, Albert Edward
    Born in May 1930
    Individual (5 offsprings)
    Officer
    (before 1991-10-15) ~ 2000-02-11
    OF - Director → CIF 0
  • 26
    Morris, John
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Davidson, Nick
    Born in December 1968
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2017-12-31
    OF - Director → CIF 0
    Davidson, Nick
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 28
    Coates, Alison
    Born in June 1955
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1995-03-20
    OF - Director → CIF 0
  • 29
    Jackson, Dean Charles
    Retired born in October 1959
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ 2024-08-15
    OF - Director → CIF 0
  • 30
    Pollard, Derek Alan Maxwell
    Born in November 1933
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 31
    Brunnell, James Mark
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ 2016-08-09
    OF - Director → CIF 0
  • 32
    Airey, Lawrence, Sir
    Born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1991-10-15) ~ 1996-10-17
    OF - Director → CIF 0
  • 33
    Lowe, Thomas Bruce Gordon, Dr
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 1995-09-20
    OF - Director → CIF 0
  • 34
    Herdman, Peter
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1994-09-21
    OF - Director → CIF 0
  • 35
    Cook, David John
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 36
    Herbert, Valerie
    Born in September 1946
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1998-09-04
    OF - Director → CIF 0
  • 37
    Rathbone, Ernest Samuel
    Born in August 1948
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2008-06-16
    OF - Director → CIF 0
  • 38
    Murphy, Patrick Richard
    Born in May 1938
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1998-05-19
    OF - Director → CIF 0
  • 39
    Cowe, Ian Charteris
    Born in May 1932
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2001-05-02
    OF - Director → CIF 0
  • 40
    Shaw, Doreen
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1996-10-23
    OF - Director → CIF 0
  • 41
    Scott, Laraine, Ba (hons) Msc
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1998-05-06
    OF - Director → CIF 0
  • 42
    Selkirk, Stewart
    Born in March 1956
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2006-01-04
    OF - Director → CIF 0
  • 43
    Catterall, Laura Alison
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2024-01-11
    OF - Director → CIF 0
  • 44
    Benson, Amanda, Dr
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-08-06 ~ 2019-02-18
    OF - Director → CIF 0
  • 45
    Sandbach, Russell Heatley
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2011-06-08
    OF - Director → CIF 0
  • 46
    Weightman, Maurice Scott
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 47
    Easton, Andrew
    Born in July 1924
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 48
    Thompson, Henry Lyall
    Born in October 1954
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-10-07
    OF - Director → CIF 0
  • 49
    Fairburn, Leonard Ernest Alexander
    Born in March 1927
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1998-11-04
    OF - Director → CIF 0
  • 50
    Mcgregor, Ian
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1994-09-21 ~ 2003-05-01
    OF - Director → CIF 0
  • 51
    Quinlan, Stephen
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2005-12-08
    OF - Director → CIF 0
  • 52
    Porteous, John Rennie
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 53
    Gaeta, Aldo Salvatore
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 54
    Hallsworth, Susan Janet
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 55
    Casson, Janette
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 56
    Hickling, Kathryn Elizabeth
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 57
    Pollock, Jenny
    Born in February 1951
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 58
    Brown, Graham Michael
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2011-10-07 ~ 2020-09-23
    OF - Director → CIF 0
  • 59
    Smith, Susan
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ 2022-03-29
    OF - Director → CIF 0
  • 60
    Spellman, Leila
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 61
    Maddock, Diana Margaret, Baroness
    Born in May 1945
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 62
    Cawthorn, Edward Gates
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 63
    Cloke, Anthony Richard
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 64
    White, Robert
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 2004-12-01
    OF - Director → CIF 0
  • 65
    Sherrard, Scott Rathman
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 66
    Black, Robert Bruce Tandy
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2002-02-08
    OF - Director → CIF 0
  • 67
    Jackson, William Milburn
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 68
    Milner, Helen
    Born in November 1980
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 69
    Lee, Lydia Irene
    Born in July 1949
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 70
    Reay, John Ridley
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1996-10-24
    OF - Director → CIF 0
  • 71
    Barrett, Wendy Elizabeth
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 72
    Smith, Michael
    Born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 73
    Kelly, John
    Born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 74
    Baugh, Jean Mary
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 75
    Elliott, George Michael
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 76
    Welch, Thomas Andrew
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2004-08-09
    OF - Director → CIF 0
  • 77
    Longbone, Henry Bryson
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1996-12-13 ~ 1997-06-28
    OF - Director → CIF 0
  • 78
    Runham, Matthew Simon
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    2020-04-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 79
    Cryer, John Ronald
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2000-11-18
    OF - Director → CIF 0
  • 80
    Hood, Adam Johnston Jarron, Rev
    Born in September 1960
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 81
    Mcdougal-inglis, William Wallace
    Born in February 1949
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MALTINGS (BERWICK) TRUST

Period: 1988-12-30 ~ now
Company number: 02332073
Registered name
THE MALTINGS (BERWICK) TRUST - now
Recent Standard Industrial Classification
90030 - Artistic Creation
90040 - Operation Of Arts Facilities
90010 - Performing Arts
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • THE MALTINGS (BERWICK) TRUST
    Info
    Registered number 02332073
    G Block, Ravensdowne Barracks, Berwick-upon-tweed TD15 1DG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-12-30 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • THE MALTINGS (BERWICK) TRUST
    S
    Registered number 02332073
    Eastern Lane, Berwick Upon Tweed, Northumberland, England, TD15 1AJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MALTINGS (BERWICK) CATERING LIMITED
    11853135
    The Maltings Theatre & Cinema, Eastern Lane, Berwick Upon Tweed, Northumberland, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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