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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 24
  • 1
    Reason, Martin John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2006-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Greaves, Colin
    Born in August 1955
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Redpath, David Gavin
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2017-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Moorhouse, Philip James
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2013-11-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 5
    Lynn, Stuart Leslie
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Todd, Leslie
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1999-07-21 ~ 2008-11-07
    OF - Director → CIF 0
    Todd, Leslie
    Individual (25 offsprings)
    Officer
    1997-05-19 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Russell, Angela May
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2010-07-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Patel, Kriyakant, Mr.
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2009-05-08
    OF - Director → CIF 0
  • 9
    Watchman, Stephen
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 10
    Seccombe, Colin John
    Born in October 1952
    Individual (37 offsprings)
    Officer
    2006-07-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Ward, Andrew William
    Finance Director born in January 1971
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Magowan, William Murray
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 1999-07-21
    OF - Director → CIF 0
  • 13
    Tiplady, Gillian
    Born in September 1965
    Individual (31 offsprings)
    Officer
    2010-07-31 ~ 2013-04-11
    OF - Director → CIF 0
    Tiplady, Gillian
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 14
    Ward, Ian William
    Born in May 1949
    Individual (36 offsprings)
    Officer
    2013-11-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 15
    Rowley, Christopher Paul
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Good, Ian, Mr.
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 17
    Buffham, David John
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 18
    Hollinshead, Robert John
    Born in May 1955
    Individual (28 offsprings)
    Officer
    1997-05-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Midgley, David William
    Born in February 1942
    Individual (51 offsprings)
    Officer
    1997-05-19 ~ 1998-03-01
    OF - Director → CIF 0
  • 20
    Loveday, Paul Henry
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1997-05-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Wells, Gordon Frederick
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-08-29
    Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1997-04-16 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED
    - now
    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 (5 parents, 892 offsprings)
    Officer
    1997-04-16 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE SYSTEMS MANAGEMENT LIMITED

Period: 2015-06-01 ~ 2023-01-17
Company number: 03353513
Registered names
NEWCASTLE SYSTEMS MANAGEMENT LIMITED - Dissolved
INHOCO 633 LIMITED - 1997-06-18 03462301... (more)
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 status of the company number is Dissolved.
    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.