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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 26
  • 1
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (10 offsprings)
    Officer
    2001-08-24 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Rees, Robert Hugh Corrie
    Investment Banker born in April 1961
    Individual (38 offsprings)
    Officer
    2004-12-15 ~ 2009-09-22
    OF - Director → CIF 0
  • 3
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (66 offsprings)
    Officer
    1998-01-08 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (64 offsprings)
    Officer
    2008-12-10 ~ 2013-05-13
    OF - Director → CIF 0
  • 5
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Fidler, Christopher Laskey
    Individual (246 offsprings)
    Officer
    2002-09-06 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 7
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (91 offsprings)
    Officer
    2008-03-18 ~ 2009-09-22
    OF - Director → CIF 0
    2009-09-22 ~ 2014-12-04
    OF - Director → CIF 0
  • 8
    Fellowes, Colin
    Individual (120 offsprings)
    Officer
    1997-12-19 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 9
    Bolton, Keith
    Chartered Surveyor born in February 1954
    Individual (16 offsprings)
    Officer
    1997-12-19 ~ 1998-03-05
    OF - Director → CIF 0
  • 10
    Bell, Leslie Anthony
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    1998-03-05 ~ 2001-07-02
    OF - Director → CIF 0
  • 11
    Adams, Geoffrey Michael
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 12
    Parry, Paul
    Chartered Accountant born in August 1950
    Individual (43 offsprings)
    Officer
    1997-12-19 ~ 2008-12-10
    OF - Director → CIF 0
  • 13
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2001-08-17 ~ 2003-03-04
    OF - Director → CIF 0
  • 14
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Taberner, Susan
    Individual (75 offsprings)
    Officer
    1999-03-22 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 16
    Stimpson, Mark John
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Hogan, Jason Christopher
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 18
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (26 offsprings)
    Officer
    1998-01-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (118 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 20
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 21
    Mcghee, Michael
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 22
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 23
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Secretary → CIF 0
    2008-10-28 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-12-01 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-12-01 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 26
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    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 (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

Period: 1997-12-19 ~ now
Company number: 03473715
Registered names
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED - now
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 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 1
  • 1
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.