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
    Butt, Ahmed Khalid
    Individual (1 offspring)
    Officer
    2022-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tames, Roger
    Sports Commentator born in September 1951
    Individual (1 offspring)
    Officer
    2014-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Christopher Anthony
    Executive Director born in October 1950
    Individual (1 offspring)
    Officer
    1999-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Horner, Christopher
    Project Manager born in December 1944
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mark Sesnan, Middlegate House, The Royal Arsenal, Woolwich, London, England
    Corporate (2 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Thompson, John
    Company Director born in November 1942
    Individual (19 offsprings)
    Officer
    1999-02-22 ~ 2003-10-14
    OF - Director → CIF 0
  • 2
    Macalister, Roy Gilvray
    Retired born in January 1920
    Individual
    Officer
    2005-09-27 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Baty, Alan
    Retired born in September 1944
    Individual
    Officer
    2000-11-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Webster, Tony Fred
    Teacher born in May 1948
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2002-05-13
    OF - Director → CIF 0
  • 5
    Phillips, Anton Maurice
    Hotel Manager born in October 1957
    Individual
    Officer
    2001-01-09 ~ 2003-03-11
    OF - Director → CIF 0
  • 6
    Gee, Paul Robert
    Retired born in June 1958
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 7
    Temple, Malcolm, Councillor
    Retired Police Officer born in August 1935
    Individual
    Officer
    2012-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Johnstone, Peter Frederic
    Retired born in September 1943
    Individual
    Officer
    2006-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Corbett, Brian Hall, Councillor
    Farmer born in October 1953
    Individual
    Officer
    1999-02-22 ~ 2003-05-20
    OF - Director → CIF 0
  • 10
    Gregory, Philip John
    Public Relations Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2006-02-07
    OF - Director → CIF 0
  • 11
    Ellidge, David Neil
    Training Consultant born in September 1943
    Individual
    Officer
    1999-02-22 ~ 2003-03-11
    OF - Director → CIF 0
  • 12
    Hunter, Fiona Mary, Cllr
    District Councillor born in February 1947
    Individual
    Officer
    2007-05-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Norton, John Thomas
    Project Manager born in January 1972
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2014-11-06
    OF - Director → CIF 0
  • 14
    Duffell, Raymond
    Director born in January 1952
    Individual
    Officer
    1999-02-22 ~ 2002-09-10
    OF - Director → CIF 0
  • 15
    James, Graeme Martin
    Individual
    Officer
    2014-11-01 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 16
    Bell, Freda
    Born in November 1950
    Individual
    Officer
    2001-11-13 ~ 2002-09-10
    OF - Director → CIF 0
  • 17
    Donaldson, Karen
    Management Consultant born in September 1969
    Individual
    Officer
    2005-09-27 ~ 2011-11-08
    OF - Director → CIF 0
  • 18
    Jameson, John Anthony
    Company Director born in December 1947
    Individual
    Officer
    1999-02-22 ~ 2005-06-21
    OF - Director → CIF 0
  • 19
    Golightly, Neil Edward
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2022-11-20
    OF - Secretary → CIF 0
  • 20
    Reed, Margaret Patricia
    Self Employed born in November 1952
    Individual
    Officer
    2011-02-15 ~ 2016-05-17
    OF - Director → CIF 0
  • 21
    Somerville, Janet Kathleen, Councillor
    Director born in July 1933
    Individual
    Officer
    1999-05-21 ~ 2003-03-11
    OF - Director → CIF 0
    Somerville, Janet Kathleen, Councillor
    Born in July 1933
    Individual
    2003-05-20 ~ 2007-05-22
    OF - Director → CIF 0
  • 22
    Fowler, Sonia Clare Victoria
    Retired Deputy Headteacher born in May 1957
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Reed, Norman John
    Retired Quantity Surveyor born in March 1941
    Individual
    Officer
    1999-02-22 ~ 1999-05-21
    OF - Director → CIF 0
  • 24
    Parker, John Richard
    Entertainer born in January 1963
    Individual
    Officer
    2003-03-11 ~ 2005-09-19
    OF - Director → CIF 0
  • 25
    Dykins, Natasha Lynne, Dr
    General Practitioner born in March 1971
    Individual
    Officer
    2013-04-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Hodgson, John Andrew
    Sports Retail born in December 1964
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2009-03-17
    OF - Director → CIF 0
  • 27
    Styring, Roger
    Chartered Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ 2013-05-02
    OF - Director → CIF 0
  • 28
    Mayne, Vincent Patrick
    Head Of Fitness born in February 1966
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2002-07-09
    OF - Director → CIF 0
  • 29
    Philipson, Hugh William, Councillor
    Retired Farmer born in May 1926
    Individual
    Officer
    2003-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Kane, John
    Improvement Manager born in June 1955
    Individual
    Officer
    2007-02-13 ~ 2007-05-03
    OF - Director → CIF 0
  • 31
    Tomlinson, Helen
    Health Developer born in July 1963
    Individual
    Officer
    2003-10-14 ~ 2005-03-07
    OF - Director → CIF 0
  • 32
    Willis, Gail
    Team Leader born in April 1980
    Individual
    Officer
    2007-06-19 ~ 2009-03-24
    OF - Director → CIF 0
  • 33
    Crooks, Susan Jean
    Administrator born in January 1971
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2007-01-30
    OF - Director → CIF 0
    2014-11-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Thompson, Charles David
    Retired Teacher born in December 1944
    Individual
    Officer
    1998-12-14 ~ 2011-09-20
    OF - Director → CIF 0
  • 35
    Maude, John Edward
    Leisure Manager
    Individual
    Officer
    1998-12-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 36
    Holliday, Allan
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2007-07-05
    OF - Director → CIF 0
  • 37
    Orchard, Sheila
    District Councillor born in September 1951
    Individual
    Officer
    2013-06-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 38
    Lewis, Robert Alan
    Solicitor born in March 1951
    Individual
    Officer
    1999-02-22 ~ 2010-12-08
    OF - Director → CIF 0
  • 39
    Watson, John Stuart
    Self Employed Business Consultant born in April 1949
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 40
    Oldham, Nicholas
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 41
    Bryan, Lionel
    Retired born in August 1939
    Individual
    Officer
    2003-03-11 ~ 2009-09-27
    OF - Director → CIF 0
  • 42
    Robinson, Paul Andrew
    Individual
    Officer
    2017-01-12 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 43
    Handyside, Kelly Marie
    Recreation & Community Service born in July 1971
    Individual
    Officer
    2003-03-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 44
    Branney, Hugh Anthony
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2013-06-20
    OF - Director → CIF 0
  • 45
    Johnston, Bernard, Dr
    Retired born in July 1945
    Individual
    Officer
    2013-04-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 46
    Henderson, Rodney Alwyn
    District Inspector Of Fisherie born in November 1956
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2012-09-11
    OF - Director → CIF 0
  • 47
    Henderson, David
    Local Government Officer born in January 1948
    Individual (60 offsprings)
    Officer
    2006-09-26 ~ 2007-11-05
    OF - Director → CIF 0
  • 48
    Johnson, Julie
    It Project Manager born in October 1963
    Individual
    Officer
    2014-09-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 49
    Argent, Jonathan David
    Chief Executive born in June 1963
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 50
    Fletcher, Ruth Margaret, Doctor
    Doctor born in January 1951
    Individual
    Officer
    1999-02-22 ~ 2003-03-11
    OF - Director → CIF 0
    Fletcher, Ruth Margaret, Doctor
    Consultant Occupational Physi born in January 1951
    Individual
    2004-10-12 ~ 2011-07-17
    OF - Director → CIF 0
  • 51
    Powlesland, David
    Sales Director born in October 1973
    Individual
    Officer
    2014-09-09 ~ 2022-06-01
    OF - Director → CIF 0
  • 52
    Weakley, David Anthony
    Individual
    Officer
    2015-11-17 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 53
    White, Ian Stewart
    Retired born in January 1946
    Individual
    Officer
    2012-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 54
    Kennedy, Jonathan
    Volantary Worker born in November 1966
    Individual
    Officer
    1999-02-22 ~ 2001-09-25
    OF - Director → CIF 0
  • 55
    LEISURE TYNEDALE - 2003-04-01
    Ncl House, Hexham Business Park, Burn Lane, Hexham, Northumberland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2009-07-22
    PE - Director → CIF 0
  • 56
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1998-12-14 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH COUNTRY LEISURE

Previous name
LEISURE TYNEDALE - 2003-04-01
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs
Related profiles found in government register
  • NORTH COUNTRY LEISURE
    Info
    LEISURE TYNEDALE - 2003-04-01
    Registered number 03683103
    Kendal Leisure Centre, Burton Road, Kendal, Cumbria LA9 7HX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1998-12-14 and dissolved on 2023-07-11 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • NORTH COUNTRY LEISURE
    S
    Registered number missing
    Ncl House, Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU
    CIF 1
  • NORTH COUNTRY LEISURE
    S
    Registered number 3683103
    Ncl House, Hexham Business Park, Burn Lane, Hexham, United Kingdom, NE46 3RU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LEISURE TYNEDALE (TRADING) LIMITED - 2003-11-26
    CROSSCO (375) LIMITED - 1999-03-01
    Kendal Leisure Centre, Burton Road, Kendal, Cumbria, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • LEISURE TYNEDALE - 2003-04-01
    Kendal Leisure Centre, Burton Road, Kendal, Cumbria, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2009-07-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.