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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 31
  • 1
    Shipley, Julie
    Born in January 1961
    Individual (34 offsprings)
    Officer
    2001-07-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Fisher, Jackie
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Harbottle, Philip Richard Milnes
    Born in March 1934
    Individual (17 offsprings)
    Officer
    1998-01-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Jobe, Christopher
    Born in September 1950
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 5
    Ellis, Fiona Mary
    Individual (14 offsprings)
    Officer
    2002-01-12 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Baker, David Frank
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2000-05-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 7
    Wainwright, John Peter
    Born in June 1938
    Individual (11 offsprings)
    Officer
    1997-08-04 ~ 2002-12-03
    OF - Director → CIF 0
  • 8
    Kilburn, Alan Edward
    Born in April 1936
    Individual (9 offsprings)
    Officer
    1998-01-15 ~ 2001-12-11
    OF - Director → CIF 0
  • 9
    Moran, Catherine Lorna
    Born in June 1950
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 10
    Thomas, Sally
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 11
    Ward Obe, John Streeton
    Born in September 1933
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Broadhurst, Philip William
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 13
    Atkinson, William Reay
    Born in March 1926
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 2000-06-19
    OF - Director → CIF 0
    Atkinson, William Reay
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 14
    Dennis, Barbara Elaine
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Henfrey, Anthony William, Dr
    Born in December 1944
    Individual (39 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Chapman, David Robert Macgowan, Sir
    Born in December 1941
    Individual (35 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Rutter, Ian
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 18
    Of Glendale, Howick, Lord
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1997-08-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Faulkner, David Alan
    Born in January 1948
    Individual (29 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
    2002-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Logan, Joseph Andrew
    Born in November 1942
    Individual (13 offsprings)
    Officer
    1997-09-23 ~ 2000-02-24
    OF - Director → CIF 0
  • 21
    Dickinson, Robert Henry
    Born in May 1934
    Individual (59 offsprings)
    Officer
    1997-08-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 22
    O'toole, Barbara Maria, Doctor
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Russell, Dorothy, Lady
    Born in August 1935
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 2006-12-11
    OF - Director → CIF 0
  • 24
    Slattery, Elizabeth Esmee
    Born in January 1932
    Individual (6 offsprings)
    Officer
    1998-01-15 ~ 2001-12-11
    OF - Director → CIF 0
  • 25
    Graham, Alison Joyce
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 26
    Balls, Alastair Gordon
    Born in March 1944
    Individual (21 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 27
    Finn, Leo Peter
    Born in July 1938
    Individual (16 offsprings)
    Officer
    1997-08-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 28
    Stevens, John Arthur
    Born in October 1942
    Individual (23 offsprings)
    Officer
    2007-05-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 29
    Bonfield, Josephine, Lady
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2001-01-16
    OF - Director → CIF 0
  • 30
    Nicholson, Frank
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 31
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2015-12-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NORTHERN ROCK FOUNDATION

Period: 1997-08-04 ~ 2017-02-21
Company number: 03416658
Registered name
THE NORTHERN ROCK FOUNDATION - Dissolved
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • THE NORTHERN ROCK FOUNDATION
    Info
    Registered number 03416658
    Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-08-04 and dissolved on 2017-02-21 (19 years 6 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.