logo
explain how to read the page

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
Active 5
  • 1
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (110 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (110 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Pattinson, Eliza
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1994-05-13 ~ 1994-06-22
    OF - Nominee Director → CIF 0
  • 7
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    1994-06-22 ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (7 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 10
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 11
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 12
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 13
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    1994-06-22 ~ 2004-05-05
    OF - Director → CIF 0
  • 14
    Mcghin, Adam
    Born in February 1978
    Individual (140 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (140 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 15
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    2004-05-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 17
    Milburn, Peter Michael
    Company Director born in September 1939
    Individual
    Officer
    1994-06-22 ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Company Director
    Individual
    Officer
    1994-06-22 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 18
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (64 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1994-05-13 ~ 1994-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROSSCO (NO. 103) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • CROSSCO (NO. 103) LIMITED
    Info
    Registered number 02929000
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • CROSSCO (NO.103) LIMITED
    S
    Registered number 02929000
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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