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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 22
  • 1
    Farrell, Clive Patrick
    Co Director born in May 1946
    Individual (28 offsprings)
    Officer
    1992-11-05 ~ 2007-03-14
    OF - Director → CIF 0
    Farrell, Clive Patrick
    Co Director
    Individual (28 offsprings)
    Officer
    1992-11-05 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 2
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 3
    Charkham, Samuel Maurice
    Individual (6 offsprings)
    Officer
    1998-05-08 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 4
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Dalton, Alan Nigel
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    ~ 2007-03-14
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Surveyor born in July 1956
    Individual (207 offsprings)
    Officer
    2007-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2007-03-14 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Pattinson, Eliza
    Director born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2007-03-14 ~ 2010-07-07
    OF - Director → CIF 0
    2018-01-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 13
    Walker, Roderick Ian
    Investor/Developer born in July 1946
    Individual (11 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
    Walker, Roderick Ian
    Individual (11 offsprings)
    Officer
    ~ 1992-11-05
    OF - Secretary → CIF 0
  • 14
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 15
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 17
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 18
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2007-03-14 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 19
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 21
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ 2024-01-08
    OF - Director → CIF 0
  • 22
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    00182763
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (40 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTLAND HOUSE HOLDINGS LIMITED

Period: 1995-10-20 ~ now
Company number: 02421236
Registered names
PORTLAND HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • PORTLAND HOUSE HOLDINGS LIMITED
    Info
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    Registered number 02421236
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1989-09-08 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.