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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
Active 6
  • 1
    Chappell, Laura Beth
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Moorhead, Scott David
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fothergill, Gary John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Shields, Helen
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCollingwood House, Earl Grey Way, North Shields, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Stanger-leathes, Christopher John
    Accountant born in September 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2003-12-17
    OF - Director → CIF 0
    Stanger-leathes, Christopher John
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 2
    Mynott, Steven John
    Insurance Underwriter born in June 1976
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Thomas, David Robert
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2017-04-30
    OF - Director → CIF 0
    Thomas, David Robert
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 4
    Laurie, Linda
    Born in June 1974
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2025-10-21
    OF - Director → CIF 0
  • 5
    Wright, Martin Stephen Northcote
    Non Executive Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Burnett, Andrew Peter
    Software Engineer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 2011-11-18
    OF - Director → CIF 0
  • 7
    Welton, Steven Geoffrey
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Game, Mark Richard
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2025-04-12
    OF - Director → CIF 0
  • 9
    Bales, Stephen Ronald
    Marketing Executive born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 10
    Harris, Stephen
    Claims Director born in June 1959
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Mason, Robert
    Insurance Consultant born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 2011-11-18
    OF - Director → CIF 0
    Mason, Robert
    Director born in July 1956
    Individual (4 offsprings)
    icon of calendar 2011-11-18 ~ 2018-06-18
    OF - Director → CIF 0
    Mason, Robert
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 12
    Beenshill, Michelle
    Sales Manager born in January 1966
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-03-01
    OF - Director → CIF 0
    Beenshill, Michelle
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 13
    Stanger-leathes, Angela Ellen
    Administrator born in May 1954
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2006-08-22
    OF - Director → CIF 0
    Stanger-leathes, Angela Ellen
    Administrator
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 14
    Beenshill, Alan Alfred
    Insurance Agent born in January 1965
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2003-12-17
    OF - Director → CIF 0
parent relation
Company in focus

COLLINGWOOD BUSINESS SOLUTIONS LIMITED

Previous names
COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED - 2007-06-13
EASYPAY BUSINESS SOLUTIONS LIMITED - 2007-04-30
EASYPAY INSURANCE SERVICES LIMITED - 2004-09-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • COLLINGWOOD BUSINESS SOLUTIONS LIMITED
    Info
    COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED - 2007-06-13
    EASYPAY BUSINESS SOLUTIONS LIMITED - 2007-06-13
    EASYPAY INSURANCE SERVICES LIMITED - 2007-06-13
    Registered number 03238598
    icon of addressCollingwood House Redburn Court, Earl Grey Way, North Shields NE29 6AR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • COLLINGWOOD BUSINESS SOLUTIONS LIMITED
    S
    Registered number 3238598
    icon of addressCollingwood House, Earl Grey Way, North Shields, Tyne And Wear, England, NE29 6AR
    Limited Company in Companies House, England
    CIF 1
  • COLLINGWOOD BUSINESS SOLUTIONS LIMITED
    S
    Registered number 3238598
    icon of addressCollingwood House, Redburn Court, Earl Grey Way, North Shields, England, NE29 6AR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCollingwood House Redburn Court, Earl Grey Way, North Shields
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NORTH EAST FLEET INSURANCE SERVICES LIMITED - 2007-02-21
    icon of addressCollingwood House Redburn Court, Earl Grey Way, North Shields
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.