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
5
- 1
Lowry, Richard Anthony Johnson
Born in May 1972Individual (10 offsprings)Officer2015-05-11 ~ nowOF - Director → CIF 0Lowry, Richard Anthony Johnson
Individual (10 offsprings)Officer2015-05-11 ~ nowOF - Secretary → CIF 0 - 2
Cussins, Jabin Philip
Born in July 1980Individual (13 offsprings)Officer2001-03-20 ~ nowOF - Director → CIF 0 - 3
Brocklehurst, David Mark Derek
Born in September 1976Individual (2 offsprings)Officer2016-10-05 ~ nowOF - Director → CIF 0 - 4
Cussins, Peter Ian
Born in March 1949Individual (6 offsprings)Officer2001-03-20 ~ nowOF - Director → CIF 0 - 5CUSSINS HOLDINGS LIMITED - 2014-06-0212, Bondgate Within, Alnwick, Northumberland, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Straughan, David
Director born in June 1980Individual (3 offsprings)Officer2021-04-08 ~ 2025-04-04OF - Director → CIF 0 - 2
Cunningham, Andrew Rolland
Chartered Accountant born in July 1956Individual (1 offspring)Officer2016-10-13 ~ 2021-04-06OF - Director → CIF 0 - 3
Anderson, James Robson
Builder born in April 1949Individual (2 offsprings)Officer2001-04-20 ~ 2014-02-27OF - Director → CIF 0 - 4
Baird, Ronald William
Director born in July 1959Individual (9 offsprings)Officer2014-07-01 ~ 2015-10-13OF - Director → CIF 0 - 5
Ilderton, Lesley Ann
Group Financial Controller born in January 1976Individual (10 offsprings)Officer2018-07-31 ~ 2021-09-30OF - Director → CIF 0 - 6
Wilson, Roderick Charles St John
Land Agent born in January 1961Individual (55 offsprings)Officer2016-10-13 ~ 2025-04-04OF - Director → CIF 0 - 7
Brearley, John Richard
Finance Director born in May 1961Individual (25 offsprings)Officer2016-10-13 ~ 2018-07-31OF - Director → CIF 0 - 8
Ingle, Clare
Born in November 1980Individual (24 offsprings)Officer2021-10-01 ~ 2025-04-04OF - Director → CIF 0 - 9
Thompson, Kirk Lawton
Director born in February 1982Individual (5 offsprings)Officer2015-05-11 ~ 2016-03-25OF - Director → CIF 0 - 10
Barnes, Colin Leslie
Town & Country Planner born in March 1960Individual (33 offsprings)Officer2016-10-13 ~ 2025-04-04OF - Director → CIF 0 - 11
Cussins, Susan Deirdre Milner
Individual (2 offsprings)Officer2002-09-16 ~ 2015-05-11OF - Secretary → CIF 0 - 12
Anderson, John Watson
Construction Manager born in April 1949Individual (2 offsprings)Officer2001-04-20 ~ 2014-02-27OF - Director → CIF 0 - 13
Cussins, Peter Ian
Property DeveloperIndividual (6 offsprings)Officer2001-03-20 ~ 2002-09-16OF - Secretary → CIF 0 - 14Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2020-04-30Officer2000-11-09 ~ 2001-03-20PE - Nominee Director → CIF 0
- 15SANDCO 625 LIMITED - 1999-07-23 01389885, 02393861, 02796700... (more)Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2024-04-30Officer2000-11-09 ~ 2001-03-20PE - Nominee Secretary → CIF 0
Company in focus
CUSSINS (NORTH EAST) LIMITED
Previous names
PIC HOMES LIMITED - 2003-08-29 04839707
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
CUSSINS (NORTH EAST) LIMITED
InfoCUSSINS LIMITED - 2014-06-02PIC HOMES LIMITED - 2014-06-02SANDCO 694 LIMITED - 2014-06-02Registered number 0410477512 Bondgate Within, Alnwick NE66 1TDPRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0CUSSINS (NORTH EAST) LIMITED
SRegistered number 0410477512, Bondgate Within, Alnwick, Northumberland, England, NE66 1TDCIF 1CUSSINS (NORTH EAST) LIMITED
SRegistered number missing12, Bondgate Within, Alnwick, United Kingdom, NE66 1TDPrivate Limited CompanyCIF 2CUSSINS (NORTH EAST) LIMITED
SRegistered number 0410477512, Bondgate Within, Alnwick, Northumberland, England, NE66 1TDLimited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
8
- 112 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Person with significant control2023-03-20 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 212 Bondgate Within, Alnwick, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2015-08-27 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 312 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2024-11-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 412 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2024-08-09 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2025-08-31Person with significant control2025-02-03 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Business Works, Henry Robson Way, South Shields, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control2017-10-04 ~ nowCIF 6 - Has significant influence or control → OE
- 712 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2024-08-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 812 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2025-07-29 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
10
- 1Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control2017-10-06 ~ 2022-01-31CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Person with significant control2022-03-21 ~ 2025-04-30CIF 4 - Has significant influence or control → OE
- 3Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Person with significant control2019-11-13 ~ 2021-12-24CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 4Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Person with significant control2017-07-06 ~ 2020-09-30CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 5Business Works, Henry Robson Way, South Shields, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control2017-10-10 ~ 2020-05-27CIF 5 - Ownership of voting rights - 75% or more → OE
- 6Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2019-12-06 ~ 2022-12-01CIF 13 - Has significant influence or control → OE
- 7Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2022-12-08 ~ 2025-06-30CIF 12 - Has significant influence or control → OE
- 8Business Works, Henry Robson Way, South Shields, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Person with significant control2019-03-09 ~ 2022-05-26CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 9Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-02-28Person with significant control2018-02-14 ~ 2020-09-30CIF 18 - Ownership of voting rights - 75% or more → OE
- 10Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control2017-10-10 ~ 2019-07-05CIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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