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 5
  • 1
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Michael
    Estate Development Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 4
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2008-03-18 ~ 2009-09-22
    OF - Director → CIF 0
    2009-09-22 ~ 2014-12-04
    OF - Director → CIF 0
  • 4
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual
    Officer
    2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    1999-03-22 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 6
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    2001-08-17 ~ 2003-03-04
    OF - Director → CIF 0
  • 7
    Bolton, Keith
    Chartered Surveyor born in February 1954
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-03-05
    OF - Director → CIF 0
  • 8
    Parry, Paul
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2008-12-10
    OF - Director → CIF 0
  • 9
    Adams, Geoffrey Michael
    Company Director born in November 1963
    Individual
    Officer
    2004-09-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 10
    Bell, Leslie Anthony
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2001-07-02
    OF - Director → CIF 0
  • 11
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 12
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    1998-01-08 ~ 2002-12-18
    OF - Director → CIF 0
  • 13
    Rees, Robert Hugh Corrie
    Investment Banker born in April 1961
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2009-09-22
    OF - Director → CIF 0
  • 14
    Hogan, Jason Christopher
    Company Director born in October 1972
    Individual
    Officer
    2012-03-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 15
    Stimpson, Mark John
    Company Director born in May 1967
    Individual
    Officer
    2007-09-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 17
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual
    Officer
    2002-12-18 ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2002-09-06 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 19
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2013-05-13
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-01 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-01 ~ 1997-12-19
    PE - Nominee Director → CIF 0
  • 22
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    140 London Wall, London
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2008-10-28 ~ 2009-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

Previous name
WORLDRETRO LIMITED - 1997-12-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    Info
    WORLDRETRO LIMITED - 1997-12-19
    Registered number 03473715
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1997-12-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 03473715
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.