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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 4
  • 1
    Stephenson, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stoner, Mark Anthony
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Stoner
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Davison, Andrew John
    Born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
    Mr Andrew John Davison
    Born in September 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressKings Gate, City Centre, Newcastle Upon Tyne, Northumberland, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Wilton, Ashley Michael
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Ashley Michael Wilton
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winter, Ashley John Graham
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2018-03-30
    OF - Director → CIF 0
    Mr Ashley John Graham Winter
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dixon, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 4
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Varley, Paul Richard
    Company Director born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Paul Richard Varley
    Born in June 1972
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fenwick, John James
    Company Chairman born in August 1932
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Cone, Harry Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 9
    Wares, Hugh David Mcdonald
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-05-31
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Hugh David Mcdonald Wares
    Born in May 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 11
    Dormer, Ian
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2025-08-11
    OF - Director → CIF 0
    Mr Ian Dormer
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2018-06-01 ~ 2025-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1996-11-25 ~ 1998-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERBERT DOVE TRUSTEES LIMITED

Previous name
INTERCEDE 1209 LIMITED - 1997-02-17
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • HERBERT DOVE TRUSTEES LIMITED
    Info
    INTERCEDE 1209 LIMITED - 1997-02-17
    Registered number 03283244
    icon of addressRiversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear NE15 8SF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HERBERT DOVE TRUSTEES LIMITED
    S
    Registered number 03283244
    icon of address1, Riversdale Way, Newcastle Upon Tyne, United Kingdom, NE15 8SF
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-21
    CIF 1 - Right to appoint or remove directors OE

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