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
Active 4
  • 1
    Seymour, Archie Christopher Julian
    Director born in April 1989
    Individual (77 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Noble, William Edward Philip
    Director born in September 1988
    Individual (80 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Blain, Phillip Nigel
    Chartered Accountant
    Individual (87 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Pemberton, Lynne
    Author born in January 1951
    Individual
    Officer
    1994-10-31 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Greatrix, Jenny
    Individual
    Officer
    1991-02-08 ~ 1991-03-01
    OF - Secretary → CIF 0
  • 3
    Dick, Nigel Alan
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 4
    Pemberton, Michael Russell
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ 1999-06-15
    OF - Director → CIF 0
  • 5
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual
    Officer
    1999-09-06 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Jobson, Timothy Akers
    Solicitor
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 7
    Golestani, Kian
    Solicitor born in January 1963
    Individual (15 offsprings)
    Officer
    1991-02-08 ~ 1991-03-01
    OF - Director → CIF 0
  • 8
    Davison, Lee
    Accounta Assistant born in November 1975
    Individual (26 offsprings)
    Officer
    1999-08-26 ~ 1999-09-06
    OF - Director → CIF 0
  • 9
    Wiley, John Stephen
    Company Director born in January 1946
    Individual (13 offsprings)
    Officer
    1996-04-30 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Imrie, Ian
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Kerr, John Graham
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Webb, Michael John
    Company Secretary born in February 1944
    Individual
    Officer
    1991-03-01 ~ 1993-02-11
    OF - Director → CIF 0
    Webb, Michael John
    Company Secretary
    Individual
    Officer
    1991-03-01 ~ 1993-02-11
    OF - Secretary → CIF 0
  • 13
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual
    Officer
    1999-09-06 ~ 2007-01-05
    OF - Director → CIF 0
    Whitelaw, Robert James
    Individual
    Officer
    1999-09-06 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 14
    Fairless, Edward
    Company Director born in May 1943
    Individual
    Officer
    1991-03-01 ~ 1992-04-02
    OF - Director → CIF 0
  • 15
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 16
    Thompson, David Norman
    Accountant born in August 1962
    Individual
    Officer
    1996-04-30 ~ 1998-03-24
    OF - Director → CIF 0
  • 17
    Steiner, James Peter
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 18
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIT LEISURE (NORTHUMBERLAND) LIMITED

Previous name
SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
    Info
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    Registered number 02581182
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead NE11 0BL
    Private Limited Company incorporated on 1991-02-08 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.