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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 4
  • 1
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2006-01-26
    OF - Secretary → CIF 0
    icon of calendar 2006-07-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2006-07-17
    OF - Secretary → CIF 0
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Wavell, Susan
    Investor Relations Director born in August 1958
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2005-12-21
    OF - Director → CIF 0
    Wavell, Susan
    Investor Relations Director
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 5
    Webster, Martin
    Solicitor born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 1999-04-12
    OF - Director → CIF 0
    Webster, Martin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 6
    Sherley-dale, Michael Bryan
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 9
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 1999-04-12
    OF - Nominee Director → CIF 0
  • 10
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 11
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2009-10-20
    OF - Director → CIF 0
parent relation
Company in focus

CITY NORTH 5 LIMITED

Previous name
DIPLEMA 415 LIMITED - 1999-06-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • CITY NORTH 5 LIMITED
    Info
    DIPLEMA 415 LIMITED - 1999-06-29
    Registered number 03747731
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.