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
19
- 1
Brearley, John Richard
Finance Director born in May 1961Individual (86 offsprings)Officer2016-10-13 ~ 2018-07-31OF - Director → CIF 0 - 2
Anderson, James Robson
Builder born in April 1949Individual (27 offsprings)Officer2001-04-20 ~ 2014-02-27OF - Director → CIF 0 - 3
Ilderton, Lesley Ann
Group Financial Controller born in January 1976Individual (49 offsprings)Officer2018-07-31 ~ 2021-09-30OF - Director → CIF 0 - 4
Wilson, Roderick Charles St John
Land Agent born in January 1961Individual (69 offsprings)Officer2016-10-13 ~ 2025-04-04OF - Director → CIF 0 - 5
Barnes, Colin Leslie
Town & Country Planner born in March 1960Individual (40 offsprings)Officer2016-10-13 ~ 2025-04-04OF - Director → CIF 0 - 6
Straughan, David
Born in June 1980Individual (20 offsprings)Officer2021-04-08 ~ 2025-04-04OF - Director → CIF 0 - 7
Cunningham, Andrew Rolland
Chartered Accountant born in July 1956Individual (207 offsprings)Officer2016-10-13 ~ 2021-04-06OF - Director → CIF 0 - 8
Anderson, John Watson
Construction Manager born in April 1949Individual (4 offsprings)Officer2001-04-20 ~ 2014-02-27OF - Director → CIF 0 - 9
Cussins, Jabin Philip
Born in July 1980Individual (26 offsprings)Officer2001-03-20 ~ nowOF - Director → CIF 0 - 10
Thompson, Kirk Lawton
Director born in February 1982Individual (9 offsprings)Officer2015-05-11 ~ 2016-03-25OF - Director → CIF 0 - 11
Lowry, Richard Anthony Johnson
Born in May 1972Individual (27 offsprings)Officer2015-05-11 ~ nowOF - Director → CIF 0Lowry, Richard Anthony Johnson
Individual (27 offsprings)Officer2015-05-11 ~ nowOF - Secretary → CIF 0 - 12
Cussins, Peter Ian
Born in March 1949Individual (19 offsprings)Officer2001-03-20 ~ nowOF - Director → CIF 0Cussins, Peter Ian
Property DeveloperIndividual (19 offsprings)Officer2001-03-20 ~ 2002-09-16OF - Secretary → CIF 0 - 13
Baird, Ronald William
Director born in July 1959Individual (16 offsprings)Officer2014-07-01 ~ 2015-10-13OF - Director → CIF 0 - 14
Cussins, Susan Deirdre Milner
Individual (3 offsprings)Officer2002-09-16 ~ 2015-05-11OF - Secretary → CIF 0 - 15
Ingle, Clare
Born in November 1980Individual (29 offsprings)Officer2021-10-01 ~ 2025-04-04OF - Director → CIF 0 - 16
Brocklehurst, David Mark Derek
Born in September 1976Individual (9 offsprings)Officer2016-10-05 ~ nowOF - Director → CIF 0 - 17SANDCO 625 LIMITED - 1999-07-23Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents, 457 offsprings)Officer2000-11-09 ~ 2001-03-20OF - Nominee Secretary → CIF 0
- 18CUSSINS PLC - 2014-11-17
CUSSINS LIMITED
- 2014-06-20CUSSINS HOLDINGS LIMITED - 2014-06-0212, Bondgate Within, Alnwick, Northumberland, EnglandActive Corporate (18 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 - 19
WARD HADAWAY INCORPORATIONS LIMITED
03802333Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents, 393 offsprings)Officer2000-11-09 ~ 2001-03-20OF - Nominee Director → CIF 0
Company in focus
CUSSINS (NORTH EAST) LIMITED
Period: 2014-06-02 ~ now
Company number: 04104775
Registered names
CUSSINS (NORTH EAST) LIMITED - now
CUSSINS LIMITED - 2014-06-02 09030163... (more)
PIC HOMES LIMITED - 2003-08-29 04839707
SANDCO 694 LIMITED - 2001-03-22 03691219... (more)
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 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-04CIF 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
18
- 1
BACKWORTH PARK MANAGEMENT COMPANY LIMITED
11000009Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Person with significant control2017-10-06 ~ 2022-01-31CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRINKBURN PLACE (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED
13992803Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Person with significant control2022-03-21 ~ 2025-04-30CIF 4 - Has significant influence or control → OE - 3
BRUNTON PLACE MANAGEMENT COMPANY LIMITED
12312049Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Person with significant control2019-11-13 ~ 2021-12-24CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 4
BURGHAM MANAGEMENT COMPANY LIMITED
1474253412 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2023-03-20 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 5
CUSSINS EMBLETON LLP
OC40148412 Bondgate Within, Alnwick, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to surplus assets - More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2015-08-27 ~ dissolvedCIF 1 - LLP Designated Member → ME - 6
DEBDON FALLS (ROTHBURY) MANAGEMENT COMPANY LIMITED
1605451712 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2024-11-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7
ECCLESTON PARK (BACKWORTH) MANAGEMENT COMPANY LIMITED
1588793712 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2024-08-09 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8
HAUGHTON SQUARE (HUMSHAUGH) MANAGEMENT COMPANY LIMITED
10852537Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Person 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 - 9
HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED
14315196Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Person with significant control2025-02-03 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PETERS MILL (ALNWICK) MANAGEMENT COMPANY LIMITED
12353040Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (8 parents)Person with significant control2019-12-06 ~ 2022-12-01CIF 13 - Has significant influence or control → OE - 14
ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED
11871578Business Works, Henry Robson Way, South Shields, EnglandActive Corporate (12 parents)Person 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 - 15
ST JOHN'S PLACE (ALNWICK) MANAGEMENT COMPANY LIMITED
11206673Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Person with significant control2018-02-14 ~ 2020-09-30CIF 18 - Ownership of voting rights - 75% or more → OE - 1612 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2024-08-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 17
SYCAMORE PLACE (BARRASFORD) MANAGEMENT COMPANY LIMITED
1661174312 Bondgate Within, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2025-07-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 18
THE GROVE (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED
11004679Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Person 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 5 April 2026 and
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