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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
Active 3
  • 1
    Pattinson, Eliza
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sapna Bedi
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-02-19
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Cole, Jennifer
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 7
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    icon of address55 Basinghall Street, London
    Corporate (1 offspring)
    Officer
    2000-10-05 ~ 2002-02-26
    PE - Secretary → CIF 0
  • 9
    icon of address22 Roland Gardens, London
    Corporate
    Officer
    1997-10-08 ~ 2000-10-05
    PE - Secretary → CIF 0
  • 10
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Director → CIF 0
  • 12
    icon of address2 Jubilee Place, London
    Corporate
    Officer
    1997-10-08 ~ 2004-05-28
    PE - Director → CIF 0
parent relation
Company in focus

36 FINBOROUGH ROAD MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • 36 FINBOROUGH ROAD MANAGEMENT LIMITED
    Info
    Registered number 03433569
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.