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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 15
  • 1
    Cole, Jennifer
    Individual (38 offsprings)
    Officer
    2002-02-26 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2006-07-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Windle, Michael Patrick
    Born in November 1954
    Individual (304 offsprings)
    Officer
    2006-07-31 ~ 2008-02-19
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2003-08-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Pratt, Andrew Michael
    Born in July 1950
    Individual (123 offsprings)
    Officer
    2008-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    2008-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-01 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 10
    CROMWELL SECURITIES LIMITED
    22 Roland Gardens, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1997-10-08 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 11
    55 Basinghall Street, London
    Corporate (58 offsprings)
    Officer
    2000-10-05 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 12
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
  • 13
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 14
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    00182763
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (40 parents, 42 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    SWORDHEATH PROPERTIES LIMITED
    00989888
    2 Jubilee Place, London
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    1997-10-08 ~ 2004-05-28
    OF - Director → CIF 0
parent relation
Company in focus

1 IFIELD ROAD MANAGEMENT LIMITED

Period: 1997-09-12 ~ now
Company number: 03433130 03433126... (more)
Registered name
1 IFIELD ROAD MANAGEMENT LIMITED - now 03433126... (more)
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 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.