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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
    Dixon, Tracey Allison
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Nigel Richard
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2011-07-06 ~ 2012-11-14
    OF - Director → CIF 0
  • 3
    Whitemaan, John Mcintosh
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 4
    Nugent, Albert
    Born in July 1942
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Young, Robert
    Born in May 1946
    Individual (75 offsprings)
    Officer
    2008-06-06 ~ 2008-11-17
    OF - Director → CIF 0
  • 6
    Boyack, Peter, Councillor
    Born in December 1929
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    Dunn, Carole
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Mitchinson, Joseph
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2010-06-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 9
    Huntley, Audrey Elizabeth, Councillor
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2024-05-14
    OF - Director → CIF 0
  • 10
    Styring, Roger
    Born in March 1945
    Individual (16 offsprings)
    Officer
    2008-06-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 11
    Robson, Clive, County Councillor
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Walker, Joan Isabel
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Graham, Ian, Councillor
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 14
    Daley, Wayne Gordon
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 15
    Henry, Michael Francis
    Born in October 1947
    Individual (14 offsprings)
    Officer
    2007-06-21 ~ 2016-06-14
    OF - Director → CIF 0
  • 16
    Chaplow, Jean, Councillor
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Manton, Kenneth, Councillor
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 18
    Wafer, David
    Born in May 1963
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 19
    Shipley, John Warren, Lord
    Born in July 1946
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 20
    Mole, Peter James
    Born in March 1942
    Individual (15 offsprings)
    Officer
    2001-05-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 21
    Walsh, Anne Josephine
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 22
    Williams, Bryan John
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2001-05-04 ~ 2003-05-21
    OF - Director → CIF 0
  • 23
    Hillman, Peter
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 24
    Mccarty, Joyce, Councillor
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2017-05-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 25
    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
  • 26
    Flynn, Anthony Gerard, Councillor
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2004-06-14
    OF - Director → CIF 0
  • 27
    Wright, Thomas Harvey, Councillor
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2009-01-19
    OF - Director → CIF 0
  • 28
    Malcolm, Iain
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2004-07-05 ~ 2020-11-25
    OF - Director → CIF 0
  • 29
    Burns, Iain Robert
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2020-09-16
    OF - Director → CIF 0
  • 30
    Lower, Anita Anne, Councillor
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 31
    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
  • 32
    Marshall, Carl
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2017-05-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 33
    Henig, Simon Antony, Councillor
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2008-06-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 34
    Copeland, Rosalind
    Born in October 1944
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2012-11-22
    OF - Director → CIF 0
  • 35
    Ritchie, Jonathan Allan
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 36
    Wearmouth, Richard Watson
    Born in July 1981
    Individual (60 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 37
    Scott, Brian Thomas
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 38
    Murison, Henri
    Born in August 1984
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-11-14
    OF - Director → CIF 0
  • 39
    Sewell, James
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 40
    Reid, Jeffrey Stewart
    Born in October 1956
    Individual (16 offsprings)
    Officer
    2008-06-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 41
    Bell, Alan
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 42
    Keating, Lucy
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 43
    Allen, Peter John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 44
    Stringfellow, Rita
    Born in August 1945
    Individual (15 offsprings)
    Officer
    2001-05-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 45
    Todd, Robin John
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 46
    Ross, Norman Donald Parker
    Born in December 1934
    Individual (8 offsprings)
    Officer
    2001-05-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 47
    Davey, Michael, Councillor
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 48
    Cartwright, Melanie
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2012-11-23
    OF - Director → CIF 0
  • 49
    Kay, Iain William, Councillor
    Born in July 1946
    Individual (270 offsprings)
    Officer
    2001-05-04 ~ 2002-05-23
    OF - Director → CIF 0
    Miller, Graeme Ferguson
    Born in August 1962
    Individual (270 offsprings)
    Officer
    2018-05-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 50
    Armstrong, Ronald Dixon, Cllr
    Born in December 1940
    Individual (7 offsprings)
    Officer
    2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 51
    Gannon, Martin
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 52
    Mcgarr, David, Councillor
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 53
    Anderson, Florence, Councillor
    Born in December 1939
    Individual (6 offsprings)
    Officer
    2009-06-22 ~ 2012-05-16
    OF - Director → CIF 0
  • 54
    Morgan, Christopher David
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2002-05-27 ~ 2003-04-23
    OF - Director → CIF 0
  • 55
    Collins, Terence Albert
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 56
    Hopgood, Amanda Jayne, Cllr
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2025-05-27
    OF - Director → CIF 0
  • 57
    Trueman, Henry
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2012-05-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 58
    Melia, Patrick Martin
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2022-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 59
    Donnelly, John
    Born in July 1933
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-06-15
    OF - Director → CIF 0
  • 60
    Husband, Andrew John
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 61
    Donovan, Catherine
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2025-05-16
    OF - Director → CIF 0
  • 62
    Lilly, David
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2012-11-14
    OF - Director → CIF 0
  • 63
    Foster, Neil Crowther, Councillor
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2008-06-06 ~ 2017-05-24
    OF - Director → CIF 0
  • 64
    Richmond, Brian, Councillor
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 65
    Kirkham, Anthony Paul
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 66
    Pickard, Bruce Charles, Councillor
    Born in May 1952
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2021-05-20
    OF - Director → CIF 0
  • 67
    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
  • 68
    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
  • 69
    Brooks, William
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 70
    Haley, Gary Robert, Cllr
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 71
    Hay, Alexander Geoffrey
    Born in March 1991
    Individual (11 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 72
    Collins, Terry
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 73
    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
  • 74
    Taylor, Wendy Barbara, Councillor
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 75
    Johnson, Carl John
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 76
    Carter, Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 77
    Robson, Richard Donald, Councillor
    Born in March 1934
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 78
    Green, Muriel Anne
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 79
    Hewitt, John Andrew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2021-06-29
    OF - Director → CIF 0
  • 80
    Down, David Christopher, Councillor
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2007-06-21
    OF - Director → CIF 0
  • 81
    Quinn, Joe Michael, Cllr
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 82
    Chequer, Kelly, Councillor
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 83
    Hanson, Thomas
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2012-05-04
    OF - Director → CIF 0
  • 84
    Hodson, Edwin
    Born in October 1938
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2012-11-14
    OF - Director → CIF 0
  • 85
    Robason, Nicola
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 86
    Maddison, John, Councillor
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 87
    Davey, James Grant, Councillor
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2013-05-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 88
    Clelland, Maureen
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 89
    Shepherd, William James
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 90
    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
  • 91
    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
  • 92
    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
  • 93
    Goodfellow, John, Councillor
    Born in December 1946
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 94
    Sanderson, Hugh Glenville Howard
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 95
    Scullion, Michael John, Councillor
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 96
    Proud, Ian, Councillor
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2005-12-13
    OF - Director → CIF 0
  • 97
    Lindley, Ian Paul, Councillor
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 98
    Reid, Anthony William
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 99
    Harding, Michael Geoffrey
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 100
    Kilgour, Karen Louise, Councillor
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 101
    Thompson, James Alan
    Born in May 1936
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ 2011-05-04
    OF - Director → CIF 0
  • 102
    Atkinson, Joan
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2021-06-23 ~ 2023-05-16
    OF - Director → CIF 0
  • 103
    Watkin, Richard John Douglas
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 104
    Redfearn, Norma, Mayor
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 105
    Kemp, Nicholas Charles
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 106
    Watson, Paul, Councillor
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2008-06-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 107
    Forbes, Nicholas Iain
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2011-05-25 ~ 2022-05-05
    OF - Director → CIF 0
  • 108
    Napier, Alan
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2012-11-09
    OF - Director → CIF 0
  • 109
    Hamilton, John Walter, Councillor
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2012-11-27
    OF - Director → CIF 0
  • 110
    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
  • 111
    Clark, Karen Anne, Cllr
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 112
    Rolph, Kathryn Margaret
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 113
    Hattam, Joseph Aloysius Philip
    Born in May 1929
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 114
    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
  • 115
    Kerr, Alan
    Born in October 1936
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2019-05-15
    OF - Director → CIF 0
  • 116
    Mcmillan, Audrey
    Born in December 1942
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 117
    Scott, Leslie, Councillor
    Born in October 1946
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 118
    Rowntree, Claire Marilyn, Councillor
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 119
    Tate, Richard David, Councillor
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2012-05-16
    OF - Director → CIF 0
  • 120
    Jackson, Peter Alan
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 121
    Scar, Barry
    Born in March 1965
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 122
    Wallace, Judith A
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2009-06-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 123
    Symonds, Robert
    Born in July 1949
    Individual (14 offsprings)
    Officer
    2002-05-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 124
    Vasey, Claire Louise, Councillor
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 125
    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
  • 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, 2272 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 (18 parents, 1347 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 04144764... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → 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 April 2026 and licensed under the Open Government Licence v3.0.