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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 14
  • 1
    Davidson, Colin
    Chartered Surveyor born in May 1976
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 2
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (48 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    OF - Director → CIF 0
    Ilderton, Lesley Ann
    Individual (48 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Coulson, Kenneth
    Individual (21 offsprings)
    Officer
    1998-01-30 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Schofield, Sandon
    Solicitor born in April 1949
    Individual (3 offsprings)
    Officer
    1997-11-19 ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Smyth, David Hamilton
    Solicitor born in December 1952
    Individual (8 offsprings)
    Officer
    1997-10-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Wilson, Roderick Charles St John
    Born in January 1961
    Individual (69 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Brearley, John Richard
    Finace Director born in May 1961
    Individual (86 offsprings)
    Officer
    2007-05-04 ~ 2017-05-31
    OF - Director → CIF 0
    Brearley, John Richard
    Individual (86 offsprings)
    Officer
    2006-08-11 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    Walsh, Christopher Phillip
    Solicitor born in June 1946
    Individual (11 offsprings)
    Officer
    1997-10-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 9
    Ingle, Clare
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Barnes, Colin Leslie
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Percy, Ralph George Algernon, Duke Of Northumberland
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Percy, Ralph George Algernon, Duke Of Northumberland
    Peer Of The Realm born in November 1956
    Individual (50 offsprings)
    1998-01-30 ~ 2015-12-01
    OF - Director → CIF 0
    Duke Of Northumberland Ralph George Algernon Percy
    Born in November 1956
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-10-03 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
  • 13
    12 South Square, Grays Inn, London
    Corporate (10 offsprings)
    Officer
    1997-10-17 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-03 ~ 1997-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHUMBERLAND ESTATES INVESTMENTS LIMITED

Period: 2016-01-04 ~ now
Company number: 03444756
Registered names
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED - now
GLORYFRONT LIMITED - 1997-12-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    Info
    HOTSPUR LAND LIMITED - 2016-01-04
    GLORYFRONT LIMITED - 2016-01-04
    Registered number 03444756
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    S
    Registered number 03444756
    110 Quayside, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    CIF 1
  • HOTSPUR LAND LIMITED
    S
    Registered number 03444756
    Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLYTH INVESTMENTS LLP
    OC355287
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2019-11-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    NORTHUMBERLAND ESTATES SEGHILL LLP
    OC322522
    Estates Office A;nwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.