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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
    Finn, Leo Peter
    Company Director born in July 1938
    Individual (16 offsprings)
    Officer
    1997-08-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Chapman, David Robert Macgowan, Sir
    Consultant born in December 1941
    Individual (35 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Of Glendale, Howick, Lord
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1997-08-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Bonfield, Josephine, Lady
    Trustee born in October 1947
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2001-01-16
    OF - Director → CIF 0
  • 5
    Thomas, Sally
    Community Engagement Specialis born in August 1956
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 6
    Nicholson, Frank
    Company Director born in February 1954
    Individual (33 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Balls, Alastair Gordon
    Charity Worker born in March 1944
    Individual (21 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Broadhurst, Philip William
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 9
    Atkinson, William Reay
    Company Director born in March 1926
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2000-06-19
    OF - Director → CIF 0
    Atkinson, William Reay
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 10
    Russell, Dorothy, Lady
    Trustee born in August 1935
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 2006-12-11
    OF - Director → CIF 0
  • 11
    Moran, Catherine Lorna
    Chief Executive born in June 1950
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    Rutter, Ian
    Accountant
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 13
    Graham, Alison Joyce
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 14
    Kilburn, Alan Edward
    Chief Executive born in April 1936
    Individual (9 offsprings)
    Officer
    1998-01-15 ~ 2001-12-11
    OF - Director → CIF 0
  • 15
    Stevens, John Arthur
    Company Chairman born in October 1942
    Individual (23 offsprings)
    Officer
    2007-05-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 16
    Faulkner, David Alan
    Consultant born in January 1948
    Individual (28 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
    2002-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Dennis, Barbara Elaine
    Charity Chief Executive born in January 1961
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Ward Obe, John Streeton
    Company Director born in September 1933
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Harbottle, Philip Richard Milnes
    Chartered Accountant born in March 1934
    Individual (16 offsprings)
    Officer
    1998-01-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (59 offsprings)
    Officer
    1997-08-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Jobe, Christopher
    Bank Executive born in September 1950
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 22
    Baker, David Frank
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    2000-05-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Slattery, Elizabeth Esmee
    Retired born in January 1932
    Individual (6 offsprings)
    Officer
    1998-01-15 ~ 2001-12-11
    OF - Director → CIF 0
  • 24
    Ellis, Fiona Mary
    Charitable Trust Director
    Individual (14 offsprings)
    Officer
    2002-01-12 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 25
    Wainwright, John Peter
    Director born in June 1938
    Individual (11 offsprings)
    Officer
    1997-08-04 ~ 2002-12-03
    OF - Director → CIF 0
  • 26
    Fisher, Jackie
    Volunteer Health Worker born in March 1956
    Individual (29 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 27
    O'toole, Barbara Maria, Doctor
    Partnership Manager born in February 1960
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Logan, Joseph Andrew
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    1997-09-23 ~ 2000-02-24
    OF - Director → CIF 0
  • 29
    Shipley, Julie
    Bank Exec born in January 1961
    Individual (33 offsprings)
    Officer
    2001-07-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 30
    Henfrey, Anthony William, Dr
    Company Director And Consultan born in December 1944
    Individual (39 offsprings)
    Officer
    2003-12-01 ~ 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
    Active Corporate (7 parents, 544 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 22 April 2026 and licensed under the Open Government Licence v3.0.