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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 127
  • 1
    Daley, Wayne Gordon
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Vasey, Claire Louise, Councillor
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Mcmillan, Audrey
    Born in December 1942
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 4
    Symonds, Robert
    Born in July 1949
    Individual (14 offsprings)
    Officer
    2002-05-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Hewitt, John Andrew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Todd, Nigel Richard
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2011-07-06 ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    Partis, George Mann
    Born in May 1939
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ 2011-05-19
    OF - Director → CIF 0
    2011-06-06 ~ 2012-05-04
    OF - Director → CIF 0
  • 8
    Swithenbank, Ian Carr Fry, Councillor
    Born in December 1953
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2014-09-15
    OF - Director → CIF 0
    2014-09-17 ~ 2016-05-04
    OF - Director → CIF 0
  • 9
    Kilgour, Karen Louise, Councillor
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Cartwright, Melanie
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2012-11-23
    OF - Director → CIF 0
  • 11
    Haley, Gary Robert, Cllr
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Carl
    Born in March 2003
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Gerald William, Councillor
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2011-07-06 ~ 2012-11-21
    OF - Director → CIF 0
    2011-07-06 ~ 2017-05-24
    OF - Director → CIF 0
  • 14
    Malcolm, Iain
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2004-07-05 ~ 2020-11-25
    OF - Director → CIF 0
  • 15
    Walker, Joan Isabel
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 16
    Donovan, Catherine
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2025-05-16
    OF - Director → CIF 0
  • 17
    Jackson, Peter Alan
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 18
    Henig, Simon Antony, Councillor
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2008-06-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 19
    Donnelly, John
    Born in July 1933
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-06-15
    OF - Director → CIF 0
  • 20
    Robson, Clive, County Councillor
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 21
    Hattam, Joseph Aloysius Philip
    Born in May 1929
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Scott, Brian Thomas
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 23
    Allen, Peter John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 24
    Stringfellow, Rita
    Born in August 1945
    Individual (15 offsprings)
    Officer
    2001-05-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 25
    Down, David Christopher, Councillor
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2007-06-21
    OF - Director → CIF 0
  • 26
    Rowntree, Claire Marilyn, Councillor
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Sewell, James
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 28
    Forbes, Nicholas Iain
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2011-05-25 ~ 2022-05-05
    OF - Director → CIF 0
  • 29
    Kerr, Alan
    Born in October 1936
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2019-05-15
    OF - Director → CIF 0
  • 30
    Scullion, Michael John, Councillor
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 31
    Murison, Henri
    Born in August 1984
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-11-14
    OF - Director → CIF 0
  • 32
    Lower, Anita Anne, Councillor
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 33
    Sanderson, Hugh Glenville Howard
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 34
    Scar, Barry
    Born in March 1965
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 35
    Carter, Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 36
    Armstrong, Ronald Dixon, Cllr
    Born in December 1940
    Individual (7 offsprings)
    Officer
    2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 37
    Robason, Nicola
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 38
    Napier, Alan
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2012-11-09
    OF - Director → CIF 0
  • 39
    Davey, James Grant, Councillor
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 40
    Walsh, Anne Josephine
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 41
    Wilson, Thomas Sinclair, Councillor
    Born in December 1956
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2005-07-08
    OF - Director → CIF 0
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 42
    Wearmouth, Richard Watson
    Born in July 1981
    Individual (60 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 43
    Quinn, Joe Michael, Cllr
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 44
    Marshall, Carl
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2017-05-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 45
    Hay, Alexander Geoffrey
    Born in March 1991
    Individual (11 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 46
    Foster, Neil Crowther, Councillor
    Born in October 1960
    Individual (15 offsprings)
    Officer
    2008-06-06 ~ 2017-05-24
    OF - Director → CIF 0
  • 47
    Mccarty, Joyce, Councillor
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2017-05-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 48
    Brooks, William
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 49
    Richmond, Brian, Councillor
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 50
    Whitemaan, John Mcintosh
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 51
    Graham, Ian, Councillor
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 52
    Boyack, Peter, Councillor
    Born in December 1929
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 53
    Hamilton, John Walter, Councillor
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2012-11-27
    OF - Director → CIF 0
  • 54
    Lindley, Ian Paul, Councillor
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 55
    Wafer, David
    Born in May 1963
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 56
    Ritchie, Jonathan Allan
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 57
    Clark, Karen Anne, Cllr
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 58
    Morgan, Christopher David
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2002-05-27 ~ 2003-04-23
    OF - Director → CIF 0
  • 59
    Clelland, Maureen
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 60
    Young, Robert
    Born in May 1946
    Individual (24 offsprings)
    Officer
    2008-06-06 ~ 2008-11-17
    OF - Director → CIF 0
  • 61
    Kirkham, Anthony Paul
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 62
    Scott, Leslie, Councillor
    Born in October 1946
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 63
    Harrison, John Lawrence Langford
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2001-05-04 ~ 2002-05-27
    OF - Director → CIF 0
    2005-07-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 64
    Copeland, Rosalind
    Born in October 1944
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2012-11-22
    OF - Director → CIF 0
  • 65
    Husband, Andrew John
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 66
    Redfearn, Norma, Mayor
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 67
    Tate, Richard David, Councillor
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2012-05-16
    OF - Director → CIF 0
  • 68
    Reid, Anthony William
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 69
    Burns, Iain Robert
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2020-09-16
    OF - Director → CIF 0
  • 70
    Thompson, James Alan
    Born in May 1936
    Individual (11 offsprings)
    Officer
    2008-06-06 ~ 2011-05-04
    OF - Director → CIF 0
  • 71
    Melia, Patrick Martin
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2022-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 72
    Green, Muriel Anne
    Born in January 1938
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 73
    Collins, Terry
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 74
    Huntley, Audrey Elizabeth, Councillor
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2024-05-14
    OF - Director → CIF 0
  • 75
    Shipley, John Warren, Lord
    Born in July 1946
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 76
    Pickard, Bruce Charles, Councillor
    Born in May 1952
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2021-05-20
    OF - Director → CIF 0
  • 77
    Rolph, Kathryn Margaret
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 78
    Keating, Lucy
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 79
    Dixon, Tracey Allison
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 80
    Rowlandson, James
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ 2024-05-31
    OF - Director → CIF 0
    Rowlandson, James Michael
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ 2025-05-27
    OF - Director → CIF 0
  • 81
    Williams, Bryan John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-05-21
    OF - Director → CIF 0
  • 82
    Todd, Robin John
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 83
    Maddison, John, Councillor
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 84
    Styring, Roger
    Born in March 1945
    Individual (16 offsprings)
    Officer
    2008-06-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 85
    Anderson, Florence, Councillor
    Born in December 1939
    Individual (6 offsprings)
    Officer
    2009-06-22 ~ 2012-05-16
    OF - Director → CIF 0
  • 86
    Gannon, Martin
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 87
    Watkin, Richard John Douglas
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 88
    Henry, Michael Francis
    Born in October 1947
    Individual (14 offsprings)
    Officer
    2007-06-21 ~ 2016-06-14
    OF - Director → CIF 0
  • 89
    Dunn, Carole
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 90
    Ross, Norman Donald Parker
    Born in December 1934
    Individual (8 offsprings)
    Officer
    2001-05-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 91
    Manton, Kenneth, Councillor
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 92
    Ledger, Dave
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ 2014-09-17
    OF - Director → CIF 0
    2016-05-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 93
    Wallace, Judith A
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2009-06-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 94
    Allan, James Matthew
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2005-07-08 ~ 2009-06-22
    OF - Director → CIF 0
    Allan, Jim, Councillor
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2013-05-22 ~ 2014-01-01
    OF - Director → CIF 0
    Allan, Jim
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2013-05-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 95
    Bell, Alan
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 96
    Robson, Richard Donald, Councillor
    Born in March 1934
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 97
    Mordey, Michael, Councillor
    Born in May 1986
    Individual (19 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    2009-01-19 ~ 2012-12-03
    OF - Director → CIF 0
    Mordey, Dale Michael, Cllr
    Born in May 1986
    Individual (19 offsprings)
    Officer
    2018-05-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 98
    Kay, Iain William, Councillor
    Born in July 1946
    Individual (260 offsprings)
    Officer
    2001-05-04 ~ 2002-05-23
    OF - Director → CIF 0
    Miller, Graeme Ferguson
    Born in August 1962
    Individual (260 offsprings)
    Officer
    2018-05-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 99
    Harding, Michael Geoffrey
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 100
    Taylor, Wendy Barbara, Councillor
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 101
    Davey, Michael, Councillor
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 102
    Chaplow, Jean, Councillor
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 103
    Goodfellow, John, Councillor
    Born in December 1946
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 104
    Flynn, Anthony Gerard, Councillor
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2004-06-14
    OF - Director → CIF 0
  • 105
    Reid, Jeffrey Stewart
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2008-06-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 106
    Chequer, Kelly, Councillor
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 107
    Trueman, Henry
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2012-05-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 108
    Hodson, Edwin
    Born in October 1938
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2012-11-14
    OF - Director → CIF 0
  • 109
    Arkley, Linda
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2005-07-08
    OF - Director → CIF 0
    2009-06-22 ~ 2013-05-02
    OF - Director → CIF 0
  • 110
    Hanson, Thomas
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2012-05-04
    OF - Director → CIF 0
  • 111
    Hillman, Peter
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 112
    Watson, Paul, Councillor
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2008-06-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 113
    Kemp, Nicholas Charles
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2022-05-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 114
    Mcgarr, David, Councillor
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 115
    Mitchinson, Joseph
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2010-06-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 116
    Macaulay, Ian, Councillor
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2004-06-12 ~ 2005-07-08
    OF - Director → CIF 0
    2009-06-22 ~ 2010-06-28
    OF - Director → CIF 0
  • 117
    Wright, Thomas Harvey, Councillor
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2009-01-19
    OF - Director → CIF 0
  • 118
    Collins, Terence Albert
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 119
    Atkinson, Joan
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2021-06-23 ~ 2023-05-16
    OF - Director → CIF 0
  • 120
    Mole, Peter James
    Born in March 1942
    Individual (15 offsprings)
    Officer
    2001-05-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 121
    Lilly, David
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2012-11-14
    OF - Director → CIF 0
  • 122
    Nugent, Albert
    Born in July 1942
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 123
    Hopgood, Amanda Jayne, Cllr
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2025-05-27
    OF - Director → CIF 0
  • 124
    Proud, Ian, Councillor
    Born in July 1963
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2005-12-13
    OF - Director → CIF 0
  • 125
    Shepherd, William James
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 126
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2000-12-01 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
  • 127
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2000-12-01 ~ 2001-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED

Period: 2001-04-25 ~ now
Company number: 04118128
Registered names
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED - now
EVER 1464 LIMITED - 2001-04-25 04049213... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
    Info
    EVER 1464 LIMITED - 2001-04-25
    Registered number 04118128
    Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear NE33 2RL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
    S
    Registered number 04118128
    Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear, United Kingdom, NE33 2RL
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (141 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    NIAL FINANCE LIMITED
    05958924
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    NIAL GROUP LIMITED
    05959081
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    NIAL HOLDINGS LIMITED
    - now 04184967
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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