logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Jones, Russell
    Company Director born in December 1944
    Individual (17 offsprings)
    Officer
    ~ 2003-11-19
    OF - Director → CIF 0
  • 2
    Shepherd, Bruce Stewart
    Director born in November 1946
    Individual (23 offsprings)
    Officer
    2002-07-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Antonopolous, Allison
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Fenton, Thomas
    Director born in August 1933
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 1998-12-07
    OF - Director → CIF 0
  • 5
    Cassidy, Denis Patrick
    Director born in February 1933
    Individual (40 offsprings)
    Officer
    1997-02-27 ~ 1998-12-07
    OF - Director → CIF 0
  • 6
    Dixon, Josephine
    Chartered Accountant born in August 1959
    Individual (45 offsprings)
    Officer
    1996-12-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Irving, John Andrew
    Director born in June 1978
    Individual (48 offsprings)
    Officer
    2013-06-19 ~ 2015-06-12
    OF - Director → CIF 0
    Irving, John Andrew
    Individual (48 offsprings)
    Officer
    2007-09-25 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 8
    Charnley, Lee
    Director And Company Secretary born in November 1977
    Individual (35 offsprings)
    Officer
    2009-06-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 9
    Harrison, Terence, Sir
    Non Executive Director Of 2 Qu born in April 1933
    Individual (15 offsprings)
    Officer
    1997-02-27 ~ 1998-05-27
    OF - Director → CIF 0
  • 10
    Mayo, John Charles
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    1997-02-27 ~ 1998-05-27
    OF - Director → CIF 0
  • 11
    Alrumayyan, Yasir Othman
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Williamson, David Craig
    Director born in August 1959
    Individual (34 offsprings)
    Officer
    2008-06-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 13
    Solis Patino, Jacobo Francisco
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Hall, John, Sir
    Company Director born in March 1933
    Individual (25 offsprings)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Alhagbani, Abdulmajid Ahmed
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 16
    Shepherd, William Frederick
    Company Director born in October 1941
    Individual (48 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
    Shepherd, William Frederick
    Director born in October 1941
    Individual (48 offsprings)
    1998-12-07 ~ 2007-07-24
    OF - Director → CIF 0
  • 17
    Stonehouse, David Coulson
    Director born in April 1955
    Individual (61 offsprings)
    Officer
    2000-04-03 ~ 2001-06-18
    OF - Director → CIF 0
  • 18
    Corbidge, Mark Andrew
    Director born in December 1963
    Individual (16 offsprings)
    Officer
    1996-12-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 19
    Hall, Douglas Stuart
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
    Hall, Douglas Stuart
    Director born in July 1958
    Individual (23 offsprings)
    1998-12-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Price, Andrew Brian
    Individual (34 offsprings)
    Officer
    1996-12-01 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 21
    Hayward, Stephen John
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 22
    Staveley, Amanda Louise
    Born in April 1973
    Individual (39 offsprings)
    Officer
    2021-10-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 23
    Fender, John Lawrence
    Property Consultant born in March 1943
    Individual (15 offsprings)
    Officer
    1998-05-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 24
    Cushing, Russell
    Individual (27 offsprings)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
    2000-06-01 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 25
    Rezeeq, Asmaa Mohammed
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 26
    Revill, Timothy John
    Chartered Accountant born in August 1950
    Individual (12 offsprings)
    Officer
    2002-07-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 27
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (35 offsprings)
    Officer
    1999-07-13 ~ 2000-07-18
    OF - Director → CIF 0
    Winskell, Ian Michael
    Individual (35 offsprings)
    Officer
    1999-07-13 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 28
    Josephs, John Irving
    Director born in March 1944
    Individual (38 offsprings)
    Officer
    1998-07-15 ~ 1998-12-07
    OF - Director → CIF 0
  • 29
    Wheatley, Leslie Alan
    Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    1998-05-27 ~ 2000-04-25
    OF - Director → CIF 0
    Wheatley, Leslie Alan
    Individual (27 offsprings)
    Officer
    1999-01-29 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 30
    Mort, Christopher Andrew
    Director born in August 1965
    Individual (34 offsprings)
    Officer
    2007-06-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 31
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 32
    Llambias, Derek David
    Director born in February 1957
    Individual (45 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 33
    Al Sorour, Majed
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ 2022-12-14
    OF - Director → CIF 0
  • 34
    Reuben, James Adam
    Born in May 1986
    Individual (58 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 35
    Fletcher, Alfred Olding
    Company Director born in March 1941
    Individual (32 offsprings)
    Officer
    1996-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 36
    PZ NEWCO LIMITED
    12388231
    130, Park Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    ST JAMES HOLDINGS LIMITED
    06254688
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-10-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEWCASTLE UNITED LIMITED

Period: 1990-09-24 ~ now
Company number: 02529667
Registered names
NEWCASTLE UNITED LIMITED - now 03281264
ISSUEBONUS LIMITED - 1990-09-24
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Related profiles found in government register
  • NEWCASTLE UNITED LIMITED
    Info
    ISSUEBONUS LIMITED - 1990-09-24
    Registered number 02529667
    St. James' Park, Newcastle Upon Tyne NE1 4ST
    PRIVATE LIMITED COMPANY incorporated on 1990-08-10 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • NEWCASTLE UNITED LIMITED
    S
    Registered number 02529667
    St James Park, Newcastle Upon Tyne, Tyne & Wear, England, NE1 4ST
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • NEWCASTLE UNITED LIMITED
    S
    Registered number 02529667
    St James Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4ST
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    BALMBRA'S LIMITED
    05042139
    St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    NEWCASTLE UNITED 1892 LIMITED
    03281264 02529667
    St James' Park, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NEWCASTLE UNITED CATERING LIMITED
    03305197
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    NEWCASTLE UNITED EMPLOYMENT LIMITED
    03299418
    St James Park Strawberry Place, Newcastle Upon Tyne
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NEWCASTLE UNITED ENTERPRISES LIMITED
    03305223
    St James Park, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    NEWCASTLE UNITED ENTERTAINMENT LIMITED
    03305117
    St James's Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    NEWCASTLE UNITED FC LIMITED
    05982811
    St James Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    NEWCASTLE UNITED FOOTBALL CLUB LIMITED
    05981582 11205113
    St James'park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
    00031014
    St James Park, Newcastle-upon-tyne
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    NEWCASTLE UNITED GROUP LIMITED
    03304752
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    NEWCASTLE UNITED LICENSING LIMITED
    03305238
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    NEWCASTLE UNITED PROMOTIONS LIMITED
    03305181
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    NEWCASTLE UNITED PUBLICATIONS LIMITED
    03305201
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    NEWCASTLE UNITED SPORTS LIMITED
    03305173
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    NEWCASTLE UNITED SPORTSWEAR LIMITED
    - now 03281103
    BROOMCO (1179) LIMITED - 1996-12-18
    St James' Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    NEWCASTLE UNITED TELECOMS LIMITED
    - now 03281010
    BROOMCO (1189) LIMITED - 1997-01-27
    St James' Park, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    NEWCASTLE UNITED TELEVISION LIMITED
    03305112
    St James's Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    NEWCASTLE UNITED VENTURES LIMITED
    03305231
    St James Park, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    NUFC LIMITED
    03383583
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    NUFC.CO.UK LIMITED
    - now 04273370
    DE FACTO 953 LIMITED - 2002-12-17
    St James Park, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    ST JAMES' PARK NEWCASTLE LIMITED
    - now 03796850
    BROOMCO (1877) LIMITED - 1999-08-04
    Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    THE FOOTBALL CHANNEL LIMITED
    - now 03280933
    BROOMCO (1177) LIMITED - 1996-12-20
    St James Park, Strawberry Place, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.