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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 15
  • 1
    Parker, Derek Warneford
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 2005-01-21
    OF - Director → CIF 0
    Parker, Derek Warneford
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 2
    Laws, David
    Born in November 1957
    Individual (39 offsprings)
    Officer
    2005-01-21 ~ 2016-04-30
    OF - Director → CIF 0
    Laws, David
    Individual (39 offsprings)
    Officer
    2006-12-08 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 3
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (89 offsprings)
    Officer
    2007-06-05 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Individual (89 offsprings)
    Officer
    2009-03-26 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 4
    Knight, Richard Andrew
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Individual (19 offsprings)
    Officer
    2015-06-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 6
    Parkin, John
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2006-12-08 ~ 2007-04-10
    OF - Director → CIF 0
  • 7
    Fox, David Thomas
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 2005-01-21
    OF - Director → CIF 0
  • 8
    Irving, John Andrew
    Born in June 1978
    Individual (48 offsprings)
    Officer
    2015-07-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Kasili, Darush Fatahi
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1994-02-08 ~ 2005-01-21
    OF - Director → CIF 0
  • 10
    Ballantyne, Leonard Raymond
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1994-02-08 ~ 1999-05-28
    OF - Director → CIF 0
  • 11
    Friis, Lars Naesby
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2006-12-11
    OF - Director → CIF 0
    Friis, Lars Naesby
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 12
    Hunt, Mark Allan
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Hunt, Mark Allan
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 13
    NIAL SERVICES LIMITED
    - now 02633647
    PRESTWICK PROPERTIES LIMITED - 2015-02-26
    Unit 1, Prestwick Industrial Estate, Ponteland, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-12-17 ~ 1993-12-17
    OF - Nominee Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-12-17 ~ 1993-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWCASTLE PARK & FLY LIMITED

Period: 1993-12-17 ~ now
Company number: 02881861
Registered name
NEWCASTLE PARK & FLY LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • NEWCASTLE PARK & FLY LIMITED
    Info
    Registered number 02881861
    Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne NE20 9DA
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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