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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 21
  • 1
    France, John Martin, Dr
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2001-09-18 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    (before 1992-07-17) ~ 2001-04-06
    OF - Secretary → CIF 0
  • 3
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 4
    Stallmeyer, James Duncan
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2001-09-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Jones, Philip Antony, Dr
    President & Chief Executive Officer born in October 1968
    Individual (27 offsprings)
    Officer
    2009-10-16 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1997-01-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 7
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Hadfield, Antony
    Born in September 1936
    Individual (18 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-01-28
    OF - Director → CIF 0
  • 9
    Ainsley, Paul
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2009-10-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Dixon, Ronald
    Born in September 1937
    Individual (22 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-02-01
    OF - Director → CIF 0
  • 12
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Morris, David Richard
    Born in July 1934
    Individual (14 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-10-28
    OF - Director → CIF 0
  • 14
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    1997-03-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 15
    Coe, Joanne Pamela
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 16
    Riley, Jennifer Catherine
    Born in April 1981
    Individual (85 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1999-06-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 18
    Ginks, Ian Robert
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    France, Thomas Hugh
    Lawyer born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ 2024-08-29
    OF - Director → CIF 0
  • 20
    Groves, Alan
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-08-11
    OF - Director → CIF 0
  • 21
    NORTHERN ELECTRIC PLC
    - now 02366942 02387339
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    78, Grey Street, Lloyds Court, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN ELECTRIC PROPERTIES LIMITED

Period: 1990-10-01 ~ now
Company number: 02522939
Registered names
NORTHERN ELECTRIC PROPERTIES LIMITED - now
SPRINGORDER LIMITED - 1990-10-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NORTHERN ELECTRIC PROPERTIES LIMITED
    Info
    SPRINGORDER LIMITED - 1990-10-01
    Registered number 02522939
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-17 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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