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
    Brocklehurst, David Mark Derek
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Cussins, Peter Ian
    Property Developer born in March 1949
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Lowry, Richard Anthony Johnson
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
    Lowry, Richard Anthony Johnson
    Individual (11 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Cussins, Jabin Philip
    Property Developer born in July 1980
    Individual (14 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
  • 5
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED
    - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    12, Bondgate Within, Alnwick, Northumberland, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Baird, Ronald William
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 2
    Ingle, Clare
    Cfo born in November 1980
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Thompson, Kirk Lawton
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2015-05-11 ~ 2016-03-25
    OF - Director → CIF 0
  • 4
    Cussins, Peter Ian
    Property Developer
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 5
    Straughan, David
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Anderson, John Watson
    Construction Manager born in April 1949
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2014-02-27
    OF - Director → CIF 0
  • 7
    Barnes, Colin Leslie
    Town & Country Planner born in March 1960
    Individual (33 offsprings)
    Officer
    2016-10-13 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Cussins, Susan Deirdre Milner
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 9
    Anderson, James Robson
    Builder born in April 1949
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2014-02-27
    OF - Director → CIF 0
  • 10
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2021-04-06
    OF - Director → CIF 0
  • 12
    Wilson, Roderick Charles St John
    Land Agent born in January 1961
    Individual (55 offsprings)
    Officer
    2016-10-13 ~ 2025-04-04
    OF - Director → CIF 0
  • 13
    Brearley, John Richard
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2016-10-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-11-09 ~ 2001-03-20
    PE - Nominee Director → CIF 0
  • 15
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-09 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSSINS (NORTH EAST) LIMITED

Previous names
CUSSINS LIMITED - 2014-06-02
PIC HOMES LIMITED - 2003-08-29
SANDCO 694 LIMITED - 2001-03-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • CUSSINS (NORTH EAST) LIMITED
    Info
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    Registered number 04104775
    12 Bondgate Within, Alnwick NE66 1TD
    Private Limited Company incorporated on 2000-11-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CUSSINS (NORTH EAST) LIMITED
    S
    Registered number 04104775
    12, Bondgate Within, Alnwick, Northumberland, England, NE66 1TD
    CIF 1
  • CUSSINS (NORTH EAST) LIMITED
    S
    Registered number missing
    12, Bondgate Within, Alnwick, United Kingdom, NE66 1TD
    Private Limited Company
    CIF 2
  • CUSSINS (NORTH EAST) LIMITED
    S
    Registered number 04104775
    12, Bondgate Within, Alnwick, Northumberland, England, NE66 1TD
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    12 Bondgate Within, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-03-21 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    12 Bondgate Within, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    12 Bondgate Within, Alnwick, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2015-08-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    12 Bondgate Within, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    12 Bondgate Within, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2025-02-03 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Business Works, Henry Robson Way, South Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2017-10-04 ~ now
    CIF 6 - Has significant influence or control → OE
  • 8
    12 Bondgate Within, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ now
    CIF 11 - Has significant influence or control → OE
  • 9
    12 Bondgate Within, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ 2022-01-31
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-13 ~ 2021-12-24
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-07-06 ~ 2020-09-30
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    Business Works, Henry Robson Way, South Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-10 ~ 2020-05-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ 2022-12-01
    CIF 12 - Has significant influence or control → OE
  • 6
    Business Works, Henry Robson Way, South Shields, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-09 ~ 2022-05-26
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2018-02-14 ~ 2020-09-30
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-10 ~ 2019-07-05
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.