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
    Archibold, Judith Ann
    Company Secretary
    Individual (65 offsprings)
    Officer
    2007-07-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    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
Ceased 16
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Hill, Susan Valerie
    Director born in June 1967
    Individual
    Officer
    1999-03-25 ~ 2001-07-17
    OF - director → CIF 0
  • 3
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-17 ~ 2009-02-04
    OF - director → CIF 0
  • 4
    Bamsey, Darrin
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2015-11-10
    OF - director → CIF 0
  • 5
    Tye, David Grant
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2006-05-31
    OF - director → CIF 0
    Tye, David Grant
    Accountant
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2006-05-31
    OF - secretary → CIF 0
  • 6
    Smith, Jan Eileen
    Strategy & Marketing Consultan born in April 1947
    Individual (4 offsprings)
    Officer
    1999-03-25 ~ 2001-07-17
    OF - director → CIF 0
  • 7
    Harvie-watt, James, Sir
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2005-02-14
    OF - director → CIF 0
  • 8
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2019-03-31
    OF - director → CIF 0
  • 9
    Keliher, James Adam
    Solicitor born in December 1956
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 1999-03-08
    OF - director → CIF 0
    Keliher, James Adam
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 1999-03-08
    OF - secretary → CIF 0
  • 10
    Meaden, Brian Douglas
    Director born in September 1940
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 2005-02-14
    OF - director → CIF 0
  • 11
    Parsons, Robert John
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-07-17
    OF - director → CIF 0
    Parsons, Robert John
    Accountant
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2007-07-17
    OF - secretary → CIF 0
  • 12
    Taaffe, Rachael Claire
    Managing Director born in February 1963
    Individual
    Officer
    2006-04-03 ~ 2007-07-17
    OF - director → CIF 0
  • 13
    Meaden, Deborah Sonia
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    1999-03-08 ~ 2007-07-17
    OF - director → CIF 0
  • 14
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - director → CIF 0
  • 15
    Curry, Guy Peter Ellison
    Solicitor born in April 1952
    Individual (14 offsprings)
    Officer
    1999-03-02 ~ 1999-03-08
    OF - director → CIF 0
  • 16
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
parent relation
Company in focus

THE GENERATIONS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE GENERATIONS GROUP LIMITED
    Info
    Registered number 03726992
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    Private Limited Company incorporated on 1999-03-02 and dissolved on 2019-08-31 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • THE GENERATIONS GROUP LIMITED
    S
    Registered number 3726992
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.