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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 10
  • 1
    Heppell, James Whaley
    Born in August 1947
    Individual (23 offsprings)
    Officer
    1999-05-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Tiplady, Gillian
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hilton, Kenneth James
    Born in June 1922
    Individual (6 offsprings)
    Officer
    1991-03-19 ~ 1993-02-10
    OF - Director → CIF 0
  • 4
    Glenton, Anthony Arthur Edward
    Born in March 1943
    Individual (10 offsprings)
    Officer
    1993-02-10 ~ 1999-05-11
    OF - Director → CIF 0
  • 5
    Hollinshead, Robert John
    Born in May 1955
    Individual (28 offsprings)
    Officer
    1998-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Coates, Norman Leonard
    Individual (10 offsprings)
    Officer
    1991-03-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Seccombe, Colin John
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Todd, Leslie
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2006-06-01 ~ 2008-11-14
    OF - Director → CIF 0
    Todd, Leslie
    Individual (25 offsprings)
    Officer
    1997-03-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Midgley, David William
    Born in February 1942
    Individual (51 offsprings)
    Officer
    1991-03-19 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    C & M SECRETARIES LIMITED
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-03-19 ~ 1991-03-19
    OF - Director → CIF 0
    1991-03-19 ~ 1991-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF NEWCASTLE LIMITED

Period: 1991-03-19 ~ 2010-09-21
Company number: 02593021
Registered name
BANK OF NEWCASTLE LIMITED - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • BANK OF NEWCASTLE LIMITED
    Info
    Registered number 02593021
    Portland House, New Bridge Street, Newcastle Upon Tyne NE1 8AL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 and dissolved on 2010-09-21 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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