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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
    Barrett, Wendy Elizabeth
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Ivor
    Meter Operative born in January 1948
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1999-07-26
    OF - Director → CIF 0
  • 3
    Milner, Helen
    Born in November 1980
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Sanderson, Aubrey Michael
    Teacher born in December 1973
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2004-09-22
    OF - Director → CIF 0
  • 5
    Benson, Amanda, Dr
    Bbc Manager born in January 1971
    Individual (1 offspring)
    Officer
    2016-08-06 ~ 2019-02-18
    OF - Director → CIF 0
  • 6
    Mcgregor, Ian
    Retired Sub Postmaster born in December 1942
    Individual (4 offsprings)
    Officer
    1994-09-21 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Gaeta, Aldo Salvatore
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Hallsworth, Susan Janet
    Architectural And Interiors Practice Owner born in April 1975
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 9
    Quinlan, Stephen
    Head Teacher born in May 1953
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2005-12-08
    OF - Director → CIF 0
  • 10
    Runham, Matthew Simon
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Runham, Matthew Simon
    Theatre Producer born in October 1983
    Individual (2 offsprings)
    2020-04-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    Sherrard, Scott Rathman
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Hood, Adam Johnston Jarron, Rev
    Born in September 1960
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Cook, David John
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 14
    Rathbone, Ernest Samuel
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2008-06-16
    OF - Director → CIF 0
  • 15
    Porteous, John Rennie
    Retired Consultant Dental Surgeon born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 16
    White, Robert
    Lawyer born in September 1940
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 2004-12-01
    OF - Director → CIF 0
  • 17
    Brunnell, James Mark
    Managing Director born in April 1971
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ 2016-08-09
    OF - Director → CIF 0
  • 18
    Kelly, John
    Retired born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 19
    Scott, Laraine, Ba (hons) Msc
    Lecturer born in August 1953
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1998-05-06
    OF - Director → CIF 0
  • 20
    Shaw, Doreen
    School Teacher born in October 1943
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1996-10-23
    OF - Director → CIF 0
  • 21
    Cryer, John Ronald
    Operations Director born in July 1939
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2000-11-18
    OF - Director → CIF 0
  • 22
    Jackson, Dean Charles
    Retired born in October 1959
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ 2024-08-15
    OF - Director → CIF 0
  • 23
    Selkirk, Stewart
    Designer born in March 1956
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2006-01-04
    OF - Director → CIF 0
  • 24
    Lee, Lydia Irene
    Teacher born in July 1949
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 25
    Benton, Frances
    Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Ward, Caroline Anne
    Free Lance born in November 1954
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1996-10-23
    OF - Director → CIF 0
  • 27
    Simpson, Flora Isobel
    Procurement Manager born in April 1956
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2007-09-16
    OF - Director → CIF 0
  • 28
    Welch, Thomas Andrew
    Broker born in January 1967
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2004-08-09
    OF - Director → CIF 0
  • 29
    Duthie, Charles Euan
    Advocate born in June 1975
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 30
    Hunter, Elizabeth Isabel
    Accounts Clerk born in December 1958
    Individual (3 offsprings)
    Officer
    2005-06-02 ~ 2006-06-01
    OF - Director → CIF 0
  • 31
    Wicks, Jacqueline Helen
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Sandbach, Russell Heatley
    Chief Executive born in October 1961
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2011-06-08
    OF - Director → CIF 0
  • 33
    Brown, Graham Michael
    Retired born in January 1954
    Individual (5 offsprings)
    Officer
    2011-10-07 ~ 2020-09-23
    OF - Director → CIF 0
  • 34
    Fairburn, Leonard Ernest Alexander
    Retired Accountant born in March 1927
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1998-11-04
    OF - Director → CIF 0
  • 35
    Ward, Maurice William
    Born in February 1944
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1991-10-15) ~ 1996-10-17
    OF - Director → CIF 0
  • 37
    Mcleod, Maureen Anne
    Secretary
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-01-09
    OF - Secretary → CIF 0
    Mcleod, Maureen Anne
    Individual (1 offspring)
    1998-09-16 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 38
    Reay, John Ridley
    Solicitor born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1996-10-24
    OF - Director → CIF 0
  • 39
    Cawthorn, Edward Gates
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 40
    Cowe, Ian Charteris
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2001-05-02
    OF - Director → CIF 0
  • 41
    Mcdonald, John Michael
    Architect born in September 1934
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 42
    Baugh, Jean Mary
    Retired born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 43
    Russell, Kate
    Antique Dealer born in August 1948
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1996-12-13
    OF - Director → CIF 0
  • 44
    Coates, Alison
    Music Teacher born in June 1955
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1995-03-20
    OF - Director → CIF 0
  • 45
    Elliott, George Michael
    Retired born in January 1947
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 46
    Weightman, Maurice Scott
    Retired Teacher born in March 1945
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 47
    Moor, Alexander
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-06-26
    OF - Director → CIF 0
  • 48
    Lowe, Thomas Bruce Gordon, Dr
    Medical Practitioner born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 1995-09-20
    OF - Director → CIF 0
  • 49
    Maxwell, Fordyce
    Journalist born in August 1945
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2002-03-10
    OF - Director → CIF 0
  • 50
    Thompson, Henry Lyall
    Local Government born in October 1954
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-10-07
    OF - Director → CIF 0
  • 51
    Jackson, William Milburn
    Company Director born in March 1956
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 52
    Easton, Andrew
    Retired Head Teacher born in July 1924
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 53
    Pollard, Derek Alan Maxwell
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 54
    Clemit, Albert Edward
    Retired Schoolmaster born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-10-15) ~ 2000-02-11
    OF - Director → CIF 0
  • 55
    Smith, Michael
    School Teacher born in April 1952
    Individual (6 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 56
    Brown, Fiona
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 57
    Casson, Janette
    Child Centre Locality Manager born in October 1956
    Individual (3 offsprings)
    Officer
    2016-08-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 58
    Curthoys, Benjamin James
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 59
    Spellman, Leila
    Housewife born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-09-22
    OF - Director → CIF 0
  • 60
    Black, Robert Bruce Tandy
    Retired born in December 1943
    Individual (4 offsprings)
    Officer
    2001-01-11 ~ 2002-02-08
    OF - Director → CIF 0
  • 61
    Pollock, Jenny
    Pr Journalist born in February 1951
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 62
    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
  • 63
    Breckons, Elizabeth
    Teacher born in September 1958
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 64
    Hickling, Kathryn Elizabeth
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 65
    Murphy, Patrick Richard
    Artist born in May 1938
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1998-05-19
    OF - Director → CIF 0
  • 66
    Herdman, Peter
    School Master born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1994-09-21
    OF - Director → CIF 0
  • 67
    Cloke, Anthony Richard
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 68
    Lamont, Rosanne Myra
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 69
    Herdman, Barbara Mary
    Retired Schoolteacher born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1997-12-02
    OF - Director → CIF 0
  • 70
    Mcdougal-inglis, William Wallace
    Chartered Engineer born in February 1949
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 71
    Catterall, Laura Alison
    Civil Servant born in May 1978
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2024-01-11
    OF - Director → CIF 0
  • 72
    Smith, Susan
    Financial Analyst born in January 1963
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2022-03-29
    OF - Director → CIF 0
  • 73
    Maddock, Diana Margaret, Baroness
    Life Peer born in May 1945
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 74
    Shaw, Christopher Ernest, Dr
    Bookseller 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
  • 75
    Lang, Jonathan Mark
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 76
    Morris, John
    Retired Lecturer born in February 1937
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 77
    Longbone, Henry Bryson
    Retailer born in December 1955
    Individual (3 offsprings)
    Officer
    1996-12-13 ~ 1997-06-28
    OF - Director → CIF 0
  • 78
    Smith, James Edward
    School Headmaster born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1994-09-21
    OF - Director → CIF 0
    Smith, James Edward
    Retired born in July 1942
    Individual (1 offspring)
    1999-07-26 ~ 2010-05-28
    OF - Director → CIF 0
  • 79
    Hardie, Elizabeth Marjorie Anne, Mrs.
    Teacher Mother born in March 1958
    Individual (7 offsprings)
    Officer
    1998-12-08 ~ 2007-01-09
    OF - Director → CIF 0
  • 80
    Hughes-cabban, Hugo James Adam
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2015-12-15
    OF - Director → CIF 0
  • 81
    Herbert, Valerie
    Local Government Officer born in September 1946
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1998-09-04
    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
Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
90030 - Artistic Creation
90040 - Operation Of Arts Facilities

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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.