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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 3
  • 1
    Ward, Andrew William
    Finance Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lynn, Stuart Leslie
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Good, Ian, Mr.
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 2
    Tiplady, Gillian
    Business Services Director born in September 1965
    Individual (2 offsprings)
    Officer
    2010-07-31 ~ 2013-04-11
    OF - Director → CIF 0
    Tiplady, Gillian
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 3
    Magowan, William Murray
    Building Society Exec born in January 1952
    Individual
    Officer
    1998-03-02 ~ 1999-07-21
    OF - Director → CIF 0
  • 4
    Patel, Kriyakant, Mr.
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2009-05-08
    OF - Director → CIF 0
  • 5
    Watchman, Stephen
    Managing Director born in May 1961
    Individual
    Officer
    2013-04-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 6
    Loveday, Paul Henry
    Building Society Executive born in September 1954
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Todd, Leslie
    Chief Solicitor/Sec Retary born in October 1952
    Individual
    Officer
    1999-07-21 ~ 2008-11-07
    OF - Director → CIF 0
    Todd, Leslie
    Chief Solicitor/Sec Retary
    Individual
    Officer
    1997-05-19 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Buffham, David John
    Company Director born in August 1959
    Individual
    Officer
    2013-11-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 9
    Redpath, David Gavin
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Russell, Angela May
    Finance Director born in March 1967
    Individual (5 offsprings)
    Officer
    2010-07-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Greaves, Colin
    Building Society Executive born in August 1955
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Hollinshead, Robert John
    Building Society Executive born in May 1955
    Individual
    Officer
    1997-05-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Seccombe, Colin John
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Wells, Gordon Frederick
    Building Society Executive born in October 1951
    Individual
    Officer
    1997-05-27 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Moorhouse, Philip James
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 16
    Midgley, David William
    Building Society Executive7 born in February 1942
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 1998-03-01
    OF - Director → CIF 0
  • 17
    Reason, Martin John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Rowley, Christopher Paul
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Ward, Ian William
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    1997-04-16 ~ 1997-05-19
    PE - Nominee Director → CIF 0
  • 21
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-04-16 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE SYSTEMS MANAGEMENT LIMITED

Previous names
NEWTON FACILITIES MANAGEMENT LIMITED - 2015-06-01
INHOCO 633 LIMITED - 1997-06-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NEWCASTLE SYSTEMS MANAGEMENT LIMITED
    Info
    NEWTON FACILITIES MANAGEMENT LIMITED - 2015-06-01
    INHOCO 633 LIMITED - 2015-06-01
    Registered number 03353513
    1 Cobalt Park Way, Wallsend NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 and dissolved on 2023-01-17 (25 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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