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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 15
  • 1
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    (before 1991-07-24) ~ 2001-04-06
    OF - Secretary → CIF 0
  • 2
    Elliott, John
    Born in September 1964
    Individual (101 offsprings)
    Officer
    2009-10-16 ~ 2017-01-20
    OF - Director → CIF 0
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 3
    Errington, Stuart Grant
    Born in June 1929
    Individual (11 offsprings)
    Officer
    1992-07-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Nicholson, Paul Douglas, Sir
    Born in March 1938
    Individual (19 offsprings)
    Officer
    1992-10-26 ~ 1997-01-23
    OF - Director → CIF 0
  • 5
    Mcarthur, Steven Andrew
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 2001-05-04
    OF - Director → CIF 0
  • 6
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1996-01-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 7
    Ainsley, Paul
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2003-05-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Morris, David Richard
    Born in July 1934
    Individual (14 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-17
    OF - Director → CIF 0
  • 9
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    1998-09-03 ~ 2009-10-16
    OF - Director → CIF 0
  • 10
    Mccuthcheon, Ian Crawford
    Born in December 1928
    Individual (5 offsprings)
    Officer
    1992-07-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Riley, Jennifer Catherine
    Company Secretary born in April 1981
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1999-06-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 13
    Townsend, Michael
    Born in June 1941
    Individual (14 offsprings)
    Officer
    1995-01-24 ~ 1997-01-23
    OF - Director → CIF 0
  • 14
    Groves, Alan
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-17
    OF - Director → CIF 0
  • 15
    NORTHERN ELECTRIC PLC
    - now 02366942 02387339
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 SHARE SCHEME TRUSTEE LIMITED

Period: 1990-10-01 ~ 2025-05-20
Company number: 02525001
Registered names
NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED - Dissolved
PRECIS (1029) LIMITED - 1990-10-01 03729094... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED
    Info
    PRECIS (1029) LIMITED - 1990-10-01
    Registered number 02525001
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-24 and dissolved on 2025-05-20 (34 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    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.