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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
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2005-04-22 ~ 2006-01-26
    OF - Secretary → CIF 0
    2006-07-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Sherley-dale, Michael Bryan
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1993-10-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Wavell, Susan
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1993-10-20 ~ 2005-12-21
    OF - Director → CIF 0
    Wavell, Susan
    Individual (7 offsprings)
    Officer
    1998-05-06 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 5
    Sherley-dale, Jonathan
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1993-10-20 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 7
    Barrett, Ian Thomassen
    Born in May 1953
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1996-07-24
    OF - Director → CIF 0
  • 8
    Shaw, Simon Andrew
    Born in July 1960
    Individual (16 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    OF - Director → CIF 0
  • 9
    Dabby, Stephen Alan
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    OF - Director → CIF 0
    Dabby, Stephen Alan
    Individual (37 offsprings)
    Officer
    1993-10-20 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 10
    Horrocks, Mark Ian
    Born in May 1962
    Individual (40 offsprings)
    Officer
    1998-05-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2006-01-26 ~ 2006-07-17
    OF - Secretary → CIF 0
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 14
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2005-04-22 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    Sherley Dale, Anthea Patricia
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2005-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Whitfield, Joseph Laurian
    Born in November 1961
    Individual (14 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    OF - Director → CIF 0
    Whitfield, Joseph Laurian
    Individual (14 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    OF - Secretary → CIF 0
  • 18
    Webster, Martin
    Born in July 1958
    Individual (102 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    OF - Director → CIF 0
  • 19
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Sherley-dale, Adam Richard
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 2008-05-15
    OF - Director → CIF 0
  • 21
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 22
    Cobb, John Martin
    Born in September 1931
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    OF - Director → CIF 0
  • 23
    Carter, Kenneth Alan
    Born in October 1946
    Individual (25 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    OF - Director → CIF 0
  • 24
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (49 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1993-06-29 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 26
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1993-06-29 ~ 1993-10-14
    OF - Nominee Director → CIF 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
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 (33 years 1 month). The status of the company number 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 02773464... (more)
    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 01701293
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.