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
    Pattinson, Eliza
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2008-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    2008-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-01 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 5
    Poole, Rebecca Louise
    Individual
    Officer
    2003-08-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Cole, Jennifer
    Individual
    Officer
    2002-02-26 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (31 offsprings)
    Officer
    2006-07-31 ~ 2008-02-19
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 8
    55 Basinghall Street, London
    Corporate (1 offspring)
    Officer
    2000-10-05 ~ 2002-02-26
    PE - Secretary → CIF 0
  • 9
    2 Jubilee Place, London
    Corporate
    Officer
    1997-10-08 ~ 2004-05-28
    PE - Director → CIF 0
  • 10
    21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 11
    21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Director → CIF 0
  • 12
    22 Roland Gardens, London
    Corporate
    Officer
    1997-10-08 ~ 2000-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

1 IFIELD ROAD MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • 1 IFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 03433130
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    Private Limited Company incorporated on 1997-09-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.