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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 15
  • 1
    Sherley-dale, Michael Bryan
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    1999-04-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2006-01-26 ~ 2006-07-17
    OF - Secretary → CIF 0
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (314 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Webster, Martin
    Solicitor born in July 1958
    Individual (100 offsprings)
    Officer
    1999-04-08 ~ 1999-04-12
    OF - Director → CIF 0
    Webster, Martin
    Solicitor
    Individual (100 offsprings)
    Officer
    1999-04-08 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 6
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (94 offsprings)
    Officer
    1999-04-08 ~ 1999-04-12
    OF - Nominee Director → CIF 0
  • 9
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2005-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 12
    Wavell, Susan
    Investor Relations Director born in August 1958
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ 2005-12-21
    OF - Director → CIF 0
    Wavell, Susan
    Investor Relations Director
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 13
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (207 offsprings)
    Officer
    2005-04-22 ~ 2009-10-20
    OF - Director → CIF 0
  • 14
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (234 offsprings)
    Officer
    2006-07-12 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2005-04-22 ~ 2006-01-26
    OF - Secretary → CIF 0
    2006-07-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 15
    CITY NORTH GROUP LIMITED
    - now 02831332
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITY NORTH 5 LIMITED

Period: 1999-06-29 ~ now
Company number: 03747731 02773464... (more)
Registered names
CITY NORTH 5 LIMITED - now 02773464... (more)
DIPLEMA 415 LIMITED - 1999-06-29 03760771... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CITY NORTH 5 LIMITED
    Info
    DIPLEMA 415 LIMITED - 1999-06-29
    Registered number 03747731
    Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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