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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 13
  • 1
    Hernandez Laffey, Sonia Maria
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Hernandez Laffey, Sonia Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Fadden, Kathleen, Dr
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Squires, Chloe Maria
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Butland, Alan Paul
    Born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Kelsall, Ian Gordon
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Rajinder
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Ian Richard
    Born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Dougal, Rosalind
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Wilmot, Michael John
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Richardson, John
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd, James William
    Born in May 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Speker, Barry Neil
    Born in June 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Graham, Rebecca Jay
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Dix, Walter Malcolm Hutton
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-04 ~ 2014-03-24
    OF - Director → CIF 0
  • 2
    Summersby, Michael Arthur
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2013-12-31
    OF - Director → CIF 0
    Summersby, Michael Arthur
    Retired
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Miller, John Francis
    Development Management Consultant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Kumar, Vikas
    Chief Executive Arts Development born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Cotton, Mark
    Press Publicity Manager born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2005-10-11
    OF - Director → CIF 0
  • 6
    Wraith, John Steven
    Actor born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Lamb, James
    Chartered Accountant born in November 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Dixon, John
    Retired born in September 1935
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2020-03-29
    OF - Director → CIF 0
  • 9
    Marshall, Thomas Daniel
    City Councillor born in November 1929
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2002-07-19
    OF - Director → CIF 0
  • 10
    Bailey, George Clare
    Retired born in October 1926
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Butland, Alan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 12
    Robson, Jennifer
    Retired born in August 1941
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2012-10-16
    OF - Director → CIF 0
  • 13
    Fletcher-williams, Ann Roberta
    Projects Manager Twm N'Castle City Cll born in May 1969
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2013-10-21
    OF - Director → CIF 0
  • 14
    Ging, Heather
    Freelance Media born in April 1933
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2021-11-11
    OF - Director → CIF 0
    Ging, Heather
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 15
    O'brien, Geoffrey, Dr
    University Lecturer born in January 1952
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2021-11-11
    OF - Director → CIF 0
  • 16
    Scott, Leigh
    Director Of Estates born in January 1973
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 17
    Roxburgh, Emma Lindsay
    Theatre Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-29 ~ 2016-10-23
    OF - Director → CIF 0
  • 18
    Charnock, Paul William
    Chartered Accountant born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    O'brien, Geoff, Dr
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 20
    Whyman, Erica Jane
    Chief Executive/Artistic Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Ross, George Robertson
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2007-10-16
    OF - Director → CIF 0
  • 22
    Hargreaves, Allan
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 23
    Gray, Colin
    Retired born in January 1927
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 24
    Lloyd, Frank
    Education Advisor born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2019-06-12
    OF - Director → CIF 0
    Lloyd, Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 25
    Schofield, Ann Veronica
    Retired born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ 2021-11-11
    OF - Director → CIF 0
  • 26
    Aitken, Brian
    Journalist born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-07 ~ 2015-01-01
    OF - Director → CIF 0
  • 27
    Dougal, John James
    Chief Financial Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 28
    Stockdale, David
    Director Of Operational Services born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 29
    Smith, Peter Charles Anthony
    Chartered Surveyor born in August 1949
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 30
    Perry, Nigel Laurence
    Town Planner born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 31
    Proudfoot, Keith Michael
    Chartered Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2020-01-29
    OF - Director → CIF 0
  • 32
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-11-09 ~ 2002-02-04
    PE - Secretary → CIF 0
  • 33
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-11-09 ~ 2002-02-04
    PE - Director → CIF 0
parent relation
Company in focus

TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST

Previous name
SATURN PRODUCTIONS - 2002-02-04
Standard Industrial Classification
90040 - Operation Of Arts Facilities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
90020 - Support Activities To Performing Arts
91012 - Archives Activities

  • TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST
    Info
    SATURN PRODUCTIONS - 2002-02-04
    Registered number 03874271
    icon of address117 Westgate Road, Newcastle Upon Tyne, Tyne & Wear NE1 4AG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-11-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.