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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lambert, Sarah
    Pa
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Baggett, Nicola
    Company Director born in November 1976
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Griffiths, Jill
    Finance Director born in December 1974
    Individual (26 offsprings)
    Officer
    2003-02-14 ~ 2005-05-12
    OF - Director → CIF 0
    Griffiths, Jill
    Individual (26 offsprings)
    Officer
    2002-07-16 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 4
    Shipley, Michael Raymond
    Born in October 1984
    Individual (62 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, John George
    Finance Director born in October 1978
    Individual (52 offsprings)
    Officer
    2016-04-01 ~ 2018-08-31
    OF - Director → CIF 0
    Armstrong, John George
    Individual (52 offsprings)
    Officer
    2010-11-26 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Stonehouse, David Coulson
    Company Director born in April 1955
    Individual (61 offsprings)
    Officer
    2001-11-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 7
    Johnston, Alan Duncan
    Accountant
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 8
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual (15 offsprings)
    Officer
    2008-03-25 ~ 2013-08-09
    OF - Director → CIF 0
  • 9
    Sharp, Stuart William
    Property Developer born in May 1958
    Individual (11 offsprings)
    Officer
    2000-11-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 10
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (37 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2026-02-16
    OF - Director → CIF 0
    Baggett, Ian Robert
    Property Developer
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2002-07-16
    OF - Secretary → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Little, Marc
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2004-07-26 ~ 2004-08-20
    OF - Director → CIF 0
  • 13
    ARLENIA LIMITED
    15792626 12457598
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2000-07-07 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 15
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2000-07-07 ~ 2000-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADDERSTONE 1993 LIMITED

Period: 2018-02-28 ~ now
Company number: 04029395
Registered names
ADDERSTONE 1993 LIMITED - now 12919418... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ADDERSTONE 1993 LIMITED
    Info
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2018-02-28
    CHARGEOFFICE LIMITED - 2018-02-28
    Registered number 04029395
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • ADDERSTONE 1993 LIMITED
    S
    Registered number 04029395
    Nelson House, The Fleming, Burden Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ADDERSTONE 1993 LIMITED
    S
    Registered number 04029395
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle, United Kingdom, NE2 3AE
    Limited in Companies House, United Kingdom
    CIF 2
  • ADDERSTONE 1993 LIMITED
    S
    Registered number 04029395
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ADDERSTONE (FALKLAND ISLANDS) LIMITED
    15780994
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-15 ~ 2024-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ADDERSTONE (FM) LIMITED - now
    ADDERSTONE CONSTRUCTION LIMITED
    - 2024-06-22 09839785 05374580... (more)
    ADDERSTONE CAPITAL LIMITED - 2016-04-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-01 ~ 2024-03-22
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ADDERSTONE CIVILS LIMITED
    15896939
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-14 ~ 2024-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ADDERSTONE DEVELOPMENTS (110) LIMITED
    11939377 15355908... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ 2025-01-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ADDERSTONE DEVELOPMENTS (111) LIMITED
    12250823 11939377... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-01 ~ 2025-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    ADDERSTONE DEVELOPMENTS (112) LIMITED
    - now 13371142 15355908... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2022-01-11 13371142 03975209... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ADDERSTONE DEVELOPMENTS (113) LIMITED - now
    7 STRATTON STREET LIMITED
    - 2025-04-10 15355908
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-16 ~ 2025-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    - now 09674309 10191575... (more)
    ADDERSTONE DEVELOPMENTS STOCK LIMITED
    - 2023-12-18 09674309 10191575... (more)
    TYNE AND WEAR (STOCK) LIMITED
    - 2023-12-15 09674309 11146881
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    - 2023-11-09 09674309 10191575... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-10-01 ~ 2025-01-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ADDERSTONE LIVING (UK) LIMITED
    - now 14876766
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2023-08-18 14876766 05489871... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-05-17 ~ 2024-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ADDERSTONE MANAGEMENT LIMITED - now
    ADDERSTONE ASSET MANAGEMENT LIMITED
    - 2026-01-30 13288723 11229360... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents)
    Person with significant control
    2021-03-24 ~ 2024-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ADDERSTONE REVIVE LIMITED
    - now 13800845 16416834
    ADDERSTONE (502) LIMITED
    - 2023-03-08 13800845 10361627... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    TYNE AND WEAR (STOCK 2) LIMITED
    - now 11146881 09674309
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED
    - 2023-11-09 11146881 10830451... (more)
    ADDERSTONE DEVELOPMENTS (109) LIMITED
    - 2022-06-14 11146881 10191575... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-01 ~ 2025-01-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    UK GROUND RENT ESTATES (1) LIMITED
    - now 03975209 07763450... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2021-04-30 03975209 05489871... (more)
    ADDERSTONE GROUP LIMITED - 2015-05-22
    ADDERSTONE MANAGEMENT LTD. - 2005-08-17
    BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
    DISPLAYCASE LIMITED - 2000-10-03
    3 Warcop Court, Kingston Lodge, Newcastle Upon Tyne, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    WILLOWS (NEWTON) LIMITED
    12905634
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-25 ~ 2025-01-01
    CIF 1 - Ownership of shares – 75% or more → OE

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