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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 27
  • 1
    Fraser, Meia
    Born in August 1948
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Rutherford, Alan Gray, Dr
    Born in October 1942
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Kell, David Ronald, Dr
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2017-07-10 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Wilkinson, David Philip
    Born in August 1954
    Individual (25 offsprings)
    Officer
    2016-03-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Hehir, Lionel Norman
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2004-02-09
    OF - Director → CIF 0
  • 6
    Fraser, Thomas
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2013-12-22 ~ now
    OF - Director → CIF 0
    Fraser, Thomas
    Individual (2 offsprings)
    Officer
    2013-12-22 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 7
    Henderson, Jacqueline
    Born in October 1939
    Individual (20 offsprings)
    Officer
    2000-11-02 ~ 2001-11-23
    OF - Director → CIF 0
  • 8
    Wright, Andrew
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Mohammed, Afzul
    Individual (8 offsprings)
    Officer
    2000-10-06 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 10
    Leech, Anthony
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    Mccormack, John Michael
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2002-02-17
    OF - Director → CIF 0
  • 12
    Hardman, David
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2000-12-18 ~ 2004-07-28
    OF - Director → CIF 0
  • 13
    Smith, Brian
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2007-01-27 ~ 2013-12-22
    OF - Director → CIF 0
    Smith, Brian
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ 2013-12-22
    OF - Secretary → CIF 0
  • 14
    Kemp, Gerald Sutherland
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Weatherston, Martin Bruce
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2007-01-27 ~ 2013-12-22
    OF - Director → CIF 0
  • 16
    Nixon, Jayne Marie
    Born in July 1979
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Nicholson, Keith
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2014-09-11 ~ 2015-12-15
    OF - Director → CIF 0
    Nicholson, Keith
    Individual (20 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Pywell, Chris
    Born in November 1962
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2017-07-10
    OF - Director → CIF 0
  • 19
    Ferguson, Robert Stuart
    Born in April 1947
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 20
    Manning, Paul Hurton
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2014-01-23 ~ 2014-12-22
    OF - Director → CIF 0
  • 21
    Wilkinson, Beverley
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2013-10-17
    OF - Director → CIF 0
  • 22
    Orgill, Alison Jane
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2009-11-13
    OF - Director → CIF 0
  • 23
    Ledger, Dave
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 24
    Hardesty, Paul Craig
    Born in December 1961
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 25
    Mcalpine, Diana Louise
    Born in July 1962
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 26
    Armstrong, David
    Born in January 1940
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2010-10-08
    OF - Director → CIF 0
  • 27
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2000-10-06 ~ 2000-11-02
    OF - Director → CIF 0
parent relation
Company in focus

EARTHBALANCE 2000

Period: 2000-10-06 ~ now
Company number: 04088392
Registered name
EARTHBALANCE 2000 - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02025-04-01 ~ 2025-09-30

Related profiles found in government register
  • EARTHBALANCE 2000
    Info
    Registered number 04088392
    West Sleekburn Farm, Bomarsund Bedlington, Northumberland NE22 7AD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-10-06 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • EARTHBALANCE 2000
    S
    Registered number 04088392
    West Sleekburn Farm, Bomarsund, Bedlington, Northumberland, United Kingdom, NE22 7AD
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EARTH BALANCE 2000 TRADING COMPANY LIMITED
    - now 09259263
    TIMEC 1476 LIMITED - 2014-12-19
    15 The Watermark, Gateshead, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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