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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 26
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Cobb, John Martin
    Consultant born in September 1931
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2005-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2005-04-22 ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Carter, Kenneth Alan
    Insurance Broker born in October 1946
    Individual (25 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Wavell, Susan
    Investor Relations Director born in August 1958
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 2005-12-21
    OF - Director → CIF 0
    Wavell, Susan
    Individual (4 offsprings)
    Officer
    1998-05-06 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 8
    Sherley-dale, Jonathan
    Project Manager born in August 1952
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Horrocks, Mark Ian
    W1y 1sl born in May 1962
    Individual (35 offsprings)
    Officer
    1998-05-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 10
    Sherley-dale, Adam Richard
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Webster, Martin
    Solicitor born in July 1958
    Individual (93 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Shaw, Simon Andrew
    Investment Manager born in July 1960
    Individual (16 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    OF - Director → CIF 0
  • 14
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2006-01-26 ~ 2006-07-17
    OF - Secretary → CIF 0
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 16
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 17
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2005-04-22 ~ 2006-01-26
    OF - Secretary → CIF 0
    2006-07-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 18
    Barrett, Ian Thomassen
    Project Manager born in May 1953
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1996-07-24
    OF - Director → CIF 0
  • 19
    Dabby, Stephen Alan
    Chartered Acountant born in September 1959
    Individual (28 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    OF - Director → CIF 0
    Dabby, Stephen Alan
    Individual (28 offsprings)
    Officer
    1993-10-20 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 20
    Sherley Dale, Anthea Patricia
    Property Management born in April 1957
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Sherley-dale, Michael Bryan
    Banker born in January 1954
    Individual (10 offsprings)
    Officer
    1993-10-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Whitfield, Joseph Laurian
    Solicitor born in November 1961
    Individual (13 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    OF - Director → CIF 0
    Whitfield, Joseph Laurian
    Solicitor
    Individual (13 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    OF - Secretary → CIF 0
  • 23
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 24
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1993-06-29 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 25
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1993-06-29 ~ 1993-10-14
    OF - Nominee Director → CIF 0
  • 26
    GRAINGER PLC
    - now 00125575
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITY NORTH GROUP LIMITED

Period: 2005-08-26 ~ now
Company number: 02831332
Registered names
CITY NORTH GROUP LIMITED - now
CITY NORTH 4 PLC - 1998-05-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CITY NORTH GROUP LIMITED
    Info
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 2005-08-26
    LANCASTER PARTNERSHIP PLC - 2005-08-26
    Registered number 02831332
    Citygate, St James Boulevard, Newcastle NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-29 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • CITY NORTH GROUP LIMITED
    S
    Registered number 02831332
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITY NORTH 5 LIMITED
    - now 03747731
    DIPLEMA 415 LIMITED - 1999-06-29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CITY NORTH PROPERTIES LIMITED
    - now 02268726
    CITY NORTH PROPERTIES PLC. - 2005-11-08
    SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
    Citygate, St James Boulevard, Newcastle
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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