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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 2
  • 1
    Warwick, Neil Kenneth
    Solicitor born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLoftus House, Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    330,504 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 43
  • 1
    Streather, David John
    Bank Official born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2006-07-01
    OF - Director → CIF 0
  • 2
    Grant, Marjorie Olivia
    Chief Executive born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Florek, Hilary Patricia
    Pr Consultant born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Wareham, Alan
    Commercial Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Spriggs, Michael Ian
    Solicitor born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Anderson, David Anthony
    Sales Director born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Dodd, Meryl Christine
    Business Consultant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Theobald, Caroline Helen
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2004-02-03
    OF - Director → CIF 0
  • 9
    Potts, Jacqueline
    Marketing Consultant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2004-12-07
    OF - Director → CIF 0
  • 10
    Mcmeekin, Michael Joseph
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Harrison, Brian
    Business Development Manager born in August 1943
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Shields, Peter
    Bus. Services Sector Manager born in March 1955
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2006-09-19
    OF - Director → CIF 0
  • 13
    Smith, Nigel
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 14
    Harrison, Thomas Niall Ledlie
    Project Management born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2001-03-05
    OF - Director → CIF 0
  • 15
    Irvine, Thomas
    Consultant born in October 1943
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Cocksedge, Susan
    Business Development Manager born in August 1959
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Brophy, Daniel Martin
    Chief Executive born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2015-01-21
    OF - Director → CIF 0
    Brophy, Daniel Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 18
    Louw, Joan Eileen
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 19
    Hall, Alan John
    Deputy Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 1999-07-23
    OF - Director → CIF 0
  • 20
    Callander, Glen Craig
    Head Of Sales born in December 1973
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Williamson, Lee Wright Doignie
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 22
    Kincaid, Laura Mary Ann
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 23
    Hensby, Barrie Stuart
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 24
    Urwin, Tracey
    Executive Director
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2006-05-01
    OF - Director → CIF 0
  • 25
    Armstrong, David
    Quantity Surveyor born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2004-03-09
    OF - Director → CIF 0
  • 26
    Pitt, Tracey Barbara
    Head Of Business born in August 1956
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 27
    Macnaughton, Audrey
    Hr & Training Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Bowles, David
    Chief Executive Ndi born in August 1941
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2004-08-27
    OF - Director → CIF 0
  • 29
    Burns, John Sheridan
    Chartered Architect born in April 1947
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2011-03-17
    OF - Director → CIF 0
  • 30
    Sutherland, Paul Beresford
    Senior Manager born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 31
    Everdirector Limited
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 32
    Robinson, Keith, Mr
    Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2000-01-10
    OF - Director → CIF 0
  • 33
    Barnes, David Chapman
    Chartered Accountant born in July 1945
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2002-05-27
    OF - Director → CIF 0
  • 34
    Dobbie, Robert Charles, Dr
    Regional Director born in January 1942
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 35
    Heydon, George
    Managing Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 36
    Aitken, Katherine Ann
    Executive Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 37
    Metcalfe, Caroline Mary
    Account Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2001-04-02
    OF - Director → CIF 0
  • 38
    Wightman, Kay
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 39
    Slater, David Charles
    Civil Servant born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 40
    Ross, Alan
    Consultant born in January 1952
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 41
    Jackson, Nicholas Anthony
    Business Advisor born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 1999-07-14
    OF - Director → CIF 0
  • 42
    Pellow, Nathan
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 43
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2006-03-21 ~ 2008-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SERVICE NETWORK (N.E.) LIMITED

Previous name
SERVICE CHALLENGE LIMITED - 2003-01-24
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • SERVICE NETWORK (N.E.) LIMITED
    Info
    SERVICE CHALLENGE LIMITED - 2003-01-24
    Registered number 03711481
    icon of addressLoftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3XB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-02-11 and dissolved on 2025-08-12 (26 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    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.