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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 17
  • 1
    Davis, Geoffrey Joseph
    Accountnt born in August 1957
    Individual (141 offsprings)
    Officer
    1993-07-09 ~ 1993-08-25
    OF - Director → CIF 0
  • 2
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1993-05-21 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 3
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual (28 offsprings)
    Officer
    2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Taylor, John Michael
    Director born in January 1946
    Individual (23 offsprings)
    Officer
    1993-08-25 ~ 1997-09-03
    OF - Director → CIF 0
  • 5
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    1993-07-05 ~ 1993-08-25
    OF - Director → CIF 0
  • 6
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2000-06-30 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 7
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (22 offsprings)
    Officer
    1993-08-25 ~ 1998-09-22
    OF - Director → CIF 0
  • 8
    Milburn, Peter Michael
    Individual (34 offsprings)
    Officer
    1993-07-05 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 9
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    1993-05-05 ~ 1993-08-25
    OF - Director → CIF 0
  • 10
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual (21 offsprings)
    Officer
    1999-01-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Babin, Patrick
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    1998-09-22 ~ 1999-01-22
    OF - Director → CIF 0
  • 12
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Harding, Anthony John
    Managing Director born in April 1949
    Individual (19 offsprings)
    Officer
    2001-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    Watson, David John
    Company Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    1997-11-06 ~ 1998-09-22
    OF - Director → CIF 0
    Watson, David John
    Individual (38 offsprings)
    Officer
    1993-08-25 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    1998-09-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06253160... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1993-05-21 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED

Period: 1998-01-29 ~ now
Company number: 02820167
Registered names
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
MASTFOOT LIMITED - 1998-01-29
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
    Info
    MASTFOOT LIMITED - 1998-01-29
    Registered number 02820167
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.