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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 45
  • 1
    Ross, Alan
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2000-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Burns, John Sheridan
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Armstrong, David
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2001-12-10 ~ 2004-03-09
    OF - Director → CIF 0
  • 4
    Sutherland, Paul Beresford
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2005-03-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Smith, Nigel
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Wareham, Alan
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2002-02-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Grant, Marjorie Olivia
    Chief Executive born in August 1946
    Individual (22 offsprings)
    Officer
    2000-03-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 8
    Cocksedge, Susan
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Urwin, Tracey
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2006-05-01
    OF - Director → CIF 0
  • 10
    Streather, David John
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    Shields, Peter
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2006-09-19
    OF - Director → CIF 0
  • 12
    Robinson, Keith, Mr
    Born in December 1947
    Individual (10 offsprings)
    Officer
    1999-03-22 ~ 2000-01-10
    OF - Director → CIF 0
  • 13
    Theobald, Caroline Helen
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2002-02-18 ~ 2004-02-03
    OF - Director → CIF 0
  • 14
    Spriggs, Michael Ian
    Born in December 1956
    Individual (50 offsprings)
    Officer
    1999-02-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Callander, Glen Craig
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Pellow, Nathan
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Dodd, Meryl Christine
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 18
    Aitken, Katherine Ann
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 19
    Harrison, Brian
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Pitt, Tracey Barbara
    Born in August 1956
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Irvine, Thomas
    Born in October 1943
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    Barnes, David Chapman
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2000-01-10 ~ 2002-05-27
    OF - Director → CIF 0
  • 23
    Macnaughton, Audrey
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Brophy, Daniel Martin
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2007-12-18 ~ 2015-01-21
    OF - Director → CIF 0
    Brophy, Daniel Martin
    Individual (22 offsprings)
    Officer
    2008-07-17 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 25
    Kincaid, Laura Mary Ann
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 26
    Potts, Jacqueline
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2004-12-07
    OF - Director → CIF 0
  • 27
    Heydon, George
    Born in December 1961
    Individual (19 offsprings)
    Officer
    1999-03-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 28
    Warwick, Neil Kenneth
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 29
    Bowles, David
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1999-07-28 ~ 2004-08-27
    OF - Director → CIF 0
  • 30
    Hensby, Barrie Stuart
    Born in May 1952
    Individual (40 offsprings)
    Officer
    1999-03-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 31
    Mcmeekin, Michael Joseph
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ 2008-07-11
    OF - Director → CIF 0
  • 32
    Anderson, David Anthony
    Born in February 1959
    Individual (16 offsprings)
    Officer
    1999-03-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 33
    Harrison, Thomas Niall Ledlie
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1999-03-22 ~ 2001-03-05
    OF - Director → CIF 0
  • 34
    Hall, Alan John
    Born in February 1949
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 1999-07-23
    OF - Director → CIF 0
  • 35
    Wightman, Kay
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 36
    Dobbie, Robert Charles, Dr
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 37
    Williamson, Lee Wright Doignie
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 38
    Jackson, Nicholas Anthony
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1999-03-22 ~ 1999-07-14
    OF - Director → CIF 0
  • 39
    Slater, David Charles
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 40
    Louw, Joan Eileen
    Individual (20 offsprings)
    Officer
    2010-10-22 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 41
    Florek, Hilary Patricia
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2014-01-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 42
    Metcalfe, Caroline Mary
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2001-04-02
    OF - Director → CIF 0
  • 43
    RTC NORTH - now 02373630
    RTC NORTH LIMITED
    - 2026-04-10 02373630
    Loftus House, Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (84 parents, 4 offsprings)
    Person with significant control
    2016-08-25 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 44
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    1999-02-11 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 45
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2006-03-21 ~ 2008-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVICE NETWORK (N.E.) LIMITED

Period: 2003-01-24 ~ 2025-08-12
Company number: 03711481
Registered names
SERVICE NETWORK (N.E.) LIMITED - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    Loftus 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.