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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.

Parent entities and officers
Active 15
  • 1
    Husband, Andrew John
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Karen Anne, Cllr
    Born in August 1961
    Individual (1 offspring)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Tracey Allison
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Keating, Lucy
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Mordey, Michael, Councillor
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Gannon, Martin
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Quinn, Joe Michael, Cllr
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Jane
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Haley, Gary Robert, Cllr
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Kilgour, Karen Louise, Councillor
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Hay, Alexander Geoffrey
    Born in February 1991
    Individual (10 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Wearmouth, Richard Watson
    Born in July 1981
    Individual (40 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Carl
    Born in March 2003
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Sanderson, Hugh Glenville Howard
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Chequer, Kelly, Councillor
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 114
  • 1
    Huntley, Audrey Elizabeth, Councillor
    Administrator born in September 1968
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Tate, Richard David, Councillor
    Retired born in November 1942
    Individual
    Officer
    2006-06-15 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Forbes, Nicholas Iain
    Local Councillor born in November 1973
    Individual (9 offsprings)
    Officer
    2011-05-25 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Scott, Brian Thomas
    Individual
    Officer
    2004-10-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Henig, Simon Antony, Councillor
    Councillor born in June 1969
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Allan, Jim, Councillor
    Director Of Strategy born in May 1951
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2014-01-01
    OF - Director → CIF 0
    Allan, Jim
    Director Of Strategy born in March 1951
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 7
    Dunn, Carole
    Solicitor
    Individual
    Officer
    2001-05-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Young, Robert
    Councillor born in May 1946
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Allan, James Matthew
    Councillor born in March 1951
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 10
    Donovan, Catherine
    Councillor born in September 1959
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2025-05-16
    OF - Director → CIF 0
  • 11
    Scott, Leslie, Councillor
    Hr Consultant born in October 1946
    Individual
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Daley, Wayne Gordon
    Project Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 13
    Hopgood, Amanda Jayne, Cllr
    Councillor born in June 1970
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ 2025-05-27
    OF - Director → CIF 0
  • 14
    Anderson, Florence, Councillor
    Retired born in December 1939
    Individual
    Officer
    2009-06-22 ~ 2012-05-16
    OF - Director → CIF 0
  • 15
    Wafer, David
    Local Government Officer born in May 1963
    Individual
    Officer
    2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 16
    Kirkham, Anthony Paul
    Local Government Officer born in September 1964
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    Ledger, Dave
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2014-09-17
    OF - Director → CIF 0
    Ledger, Dave
    County Councillor born in February 1945
    Individual (2 offsprings)
    2016-05-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 18
    Collins, Terence Albert
    Cheif Executive born in November 1960
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 19
    Williams, Bryan John
    Councillor born in January 1958
    Individual
    Officer
    2001-05-04 ~ 2003-05-21
    OF - Director → CIF 0
  • 20
    Sewell, James
    Retired born in May 1947
    Individual
    Officer
    2006-06-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 21
    Maddison, John, Councillor
    Councillor born in May 1955
    Individual
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Robson, Richard Donald, Councillor
    Councillor born in February 1934
    Individual
    Officer
    2001-05-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 23
    Donnelly, John
    Retired born in July 1933
    Individual
    Officer
    2003-05-21 ~ 2006-06-15
    OF - Director → CIF 0
  • 24
    Shepherd, William James
    Chartered Engineer born in July 1969
    Individual (6 offsprings)
    Officer
    2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 25
    Richmond, Brian, Councillor
    Retired born in October 1950
    Individual
    Officer
    2001-05-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 26
    Arkley, Linda
    Elected Mayor born in February 1952
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2005-07-08
    OF - Director → CIF 0
    2009-06-22 ~ 2013-05-02
    OF - Director → CIF 0
  • 27
    Kemp, Nicholas Charles
    Director Of Nka Public Affairs born in February 1969
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 28
    Bell, Gerald William, Councillor
    Firefighter born in September 1961
    Individual
    Officer
    2011-07-06 ~ 2012-11-21
    OF - Director → CIF 0
    2011-07-06 ~ 2017-05-24
    OF - Director → CIF 0
  • 29
    Boyack, Peter, Councillor
    Councillor born in December 1929
    Individual
    Officer
    2001-05-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 30
    Armstrong, Ronald Dixon, Cllr
    Councillor born in November 1940
    Individual
    Officer
    2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 31
    Burns, Iain Robert
    Local Government Officer born in May 1981
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2020-09-16
    OF - Director → CIF 0
  • 32
    Reid, Anthony William
    Councillor born in May 1949
    Individual
    Officer
    2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 33
    Cartwright, Melanie
    Teacher born in August 1965
    Individual
    Officer
    2012-05-04 ~ 2012-11-23
    OF - Director → CIF 0
  • 34
    Lilly, David
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2012-11-14
    OF - Director → CIF 0
  • 35
    Robson, Clive, County Councillor
    Councillor born in March 1952
    Individual
    Officer
    2008-06-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 36
    Kerr, Alan
    Councillor born in October 1936
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2019-05-15
    OF - Director → CIF 0
  • 37
    Davey, Michael, Councillor
    Councillor born in February 1938
    Individual
    Officer
    2001-05-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 38
    Todd, Nigel Richard
    Local Councillor born in September 1947
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2012-11-14
    OF - Director → CIF 0
  • 39
    Green, Muriel Anne
    Councillor born in January 1938
    Individual
    Officer
    2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 40
    Napier, Alan
    Councillor born in April 1954
    Individual (3 offsprings)
    Officer
    2009-06-22 ~ 2012-11-09
    OF - Director → CIF 0
  • 41
    Mordey, Michael, Councillor
    Mp'S Assistant born in April 1986
    Individual (15 offsprings)
    Officer
    2009-01-19 ~ 2012-12-03
    OF - Director → CIF 0
    Mordey, Dale Michael, Cllr
    Councillor born in April 1986
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 42
    Hewitt, John Andrew
    Local Government Officer born in October 1971
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2021-06-29
    OF - Director → CIF 0
  • 43
    Stringfellow, Rita
    Councillor born in August 1945
    Individual
    Officer
    2001-05-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 44
    Brooks, William
    Councillor born in May 1942
    Individual
    Officer
    2002-02-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 45
    Macaulay, Ian, Councillor
    Retired born in March 1944
    Individual
    Officer
    2004-06-12 ~ 2005-07-08
    OF - Director → CIF 0
    2009-06-22 ~ 2010-06-28
    OF - Director → CIF 0
  • 46
    Proud, Ian, Councillor
    Councillor born in June 1963
    Individual
    Officer
    2004-07-29 ~ 2005-12-13
    OF - Director → CIF 0
  • 47
    Shipley, John Warren, Lord
    Univ Lecturer born in July 1946
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 48
    Symonds, Robert
    Leader Of Ccl born in June 1949
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 49
    Rowntree, Claire Marilyn, Councillor
    Advocate born in October 1971
    Individual
    Officer
    2021-06-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 50
    Manton, Kenneth, Councillor
    Born in August 1951
    Individual
    Officer
    2001-06-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 51
    Mcmillan, Audrey
    Councillor born in December 1942
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 52
    Bell, Alan
    Retired born in May 1935
    Individual
    Officer
    2001-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 53
    Robason, Nicola
    Individual
    Officer
    2020-01-13 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 54
    Taylor, Wendy Barbara, Councillor
    Doctor born in July 1955
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 55
    Mole, Peter James
    Councillor born in March 1942
    Individual
    Officer
    2001-05-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 56
    Hamilton, John Walter, Councillor
    Retired born in April 1945
    Individual
    Officer
    2008-06-06 ~ 2012-11-27
    OF - Director → CIF 0
  • 57
    Foster, Neil Crowther, Councillor
    Local Government born in September 1960
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2017-05-24
    OF - Director → CIF 0
  • 58
    Pickard, Bruce Charles, Councillor
    Retired born in May 1952
    Individual
    Officer
    2014-06-11 ~ 2021-05-20
    OF - Director → CIF 0
  • 59
    Mitchinson, Joseph
    Bus Driver born in April 1944
    Individual
    Officer
    2010-06-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 60
    Whitemaan, John Mcintosh
    Councillor born in March 1946
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 61
    Scar, Barry
    Accountant born in February 1965
    Individual
    Officer
    2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 62
    Rowlandson, James
    Farmer born in February 1956
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2024-05-31
    OF - Director → CIF 0
    Rowlandson, James Michael
    Farmer born in February 1956
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2025-05-27
    OF - Director → CIF 0
  • 63
    Walker, Joan Isabel
    Sales Associate born in March 1959
    Individual
    Officer
    2007-06-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 64
    Murison, Henri
    Local Councillor born in August 1984
    Individual
    Officer
    2011-05-25 ~ 2012-11-14
    OF - Director → CIF 0
  • 65
    Lindley, Ian Paul, Councillor
    Consultant/Councillor born in June 1955
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 66
    Morgan, Christopher David
    Elected Mayor born in October 1969
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2003-04-23
    OF - Director → CIF 0
  • 67
    Chaplow, Jean, Councillor
    Retired born in March 1939
    Individual
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 68
    Ritchie, Jonathan Allan
    Local Government Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 69
    Copeland, Rosalind
    Local Government Councillor born in October 1944
    Individual
    Officer
    2012-05-16 ~ 2012-11-22
    OF - Director → CIF 0
  • 70
    Watkin, Richard John Douglas
    Farmer born in May 1954
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 71
    Rolph, Kathryn Margaret
    Archivist born in June 1953
    Individual
    Officer
    2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 72
    Todd, Robin John
    County Councillor born in September 1940
    Individual
    Officer
    2009-06-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 73
    Scullion, Michael John, Councillor
    Councillor born in March 1945
    Individual
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 74
    Down, David Christopher, Councillor
    Voluntary Religious Worker born in March 1948
    Individual
    Officer
    2005-12-13 ~ 2007-06-21
    OF - Director → CIF 0
  • 75
    Melia, Patrick Martin
    Chief Executive born in November 1967
    Individual (16 offsprings)
    Officer
    2022-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 76
    Harding, Michael Geoffrey
    Individual
    Officer
    2010-04-26 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 77
    Thompson, James Alan
    Chartered Engineer born in May 1936
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2011-05-04
    OF - Director → CIF 0
  • 78
    Vasey, Claire Louise, Councillor
    Born in March 1969
    Individual
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 79
    Nugent, Albert
    Retired born in June 1942
    Individual
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 80
    Atkinson, Joan
    Councillor born in March 1952
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ 2023-05-16
    OF - Director → CIF 0
  • 81
    Graham, Ian, Councillor
    Councillor born in November 1946
    Individual
    Officer
    2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 82
    Allen, Peter John
    University Teacher La Councill born in October 1959
    Individual
    Officer
    2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 83
    Mccarty, Joyce, Councillor
    Retired born in March 1953
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 84
    Lower, Anita Anne, Councillor
    Born in May 1957
    Individual
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 85
    Hillman, Peter
    County Councillor born in November 1950
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 86
    Hodson, Edwin
    Retired Engineer born in September 1938
    Individual
    Officer
    2010-06-28 ~ 2012-11-14
    OF - Director → CIF 0
  • 87
    Partis, George Mann
    Local Councillor born in May 1939
    Individual
    Officer
    2011-05-19 ~ 2011-05-19
    OF - Director → CIF 0
    2011-06-06 ~ 2012-05-04
    OF - Director → CIF 0
  • 88
    Clelland, Maureen
    Born in March 1944
    Individual
    Officer
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 89
    Flynn, Anthony Gerard, Councillor
    Leader Council born in April 1949
    Individual
    Officer
    2001-05-04 ~ 2004-06-14
    OF - Director → CIF 0
  • 90
    Redfearn, Norma, Mayor
    Mayor Of North Tyneside Council born in February 1938
    Individual
    Officer
    2013-05-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 91
    Goodfellow, John, Councillor
    Retired Police Officer born in November 1946
    Individual
    Officer
    2009-06-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 92
    Styring, Roger
    Retired Chartered Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    2008-06-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 93
    Davey, James Grant, Councillor
    Councillor born in October 1952
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 94
    Harrison, John Lawrence Langford
    Councillor born in July 1949
    Individual
    Officer
    2001-05-04 ~ 2002-05-27
    OF - Director → CIF 0
    Harrison, John Lawrence Langford
    Elected Mayor born in July 1949
    Individual
    2005-07-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 95
    Walsh, Anne Josephine
    Welfare Rights Officer born in August 1959
    Individual
    Officer
    2003-05-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 96
    Marshall, Carl
    Rural Development Officer born in October 1980
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 97
    Reid, Jeffrey Stewart
    Councillor born in September 1956
    Individual (5 offsprings)
    Officer
    2008-06-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 98
    Collins, Terry
    Chief Executive Durham County Council born in November 1960
    Individual
    Officer
    2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 99
    Jackson, Peter Alan
    Farmer born in June 1958
    Individual (9 offsprings)
    Officer
    2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 100
    Mcgarr, David, Councillor
    Born in January 1953
    Individual
    Officer
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 101
    Swithenbank, Ian Carr Fry, Councillor
    Councillor born in November 1953
    Individual
    Officer
    2013-05-28 ~ 2014-09-15
    OF - Director → CIF 0
    Swithenbank, Ian Carr Fry, Councillor
    Retired born in November 1953
    Individual
    2014-09-17 ~ 2016-05-04
    OF - Director → CIF 0
  • 102
    Hattam, Joseph Aloysius Philip
    Councillor born in April 1929
    Individual
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 103
    Hanson, Thomas
    Councillor born in March 1943
    Individual
    Officer
    2006-06-15 ~ 2012-05-04
    OF - Director → CIF 0
  • 104
    Wilson, Thomas Sinclair, Councillor
    Nursing Assistant born in November 1956
    Individual
    Officer
    2002-05-30 ~ 2005-07-08
    OF - Director → CIF 0
    Wilson, Thomas Sinclair, Councillor
    Councillor born in November 1956
    Individual
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 105
    Ross, Norman Donald Parker
    Councillor born in December 1934
    Individual
    Officer
    2001-05-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 106
    Kay, Iain William, Councillor
    Councillor born in June 1946
    Individual (80 offsprings)
    Officer
    2001-05-04 ~ 2002-05-23
    OF - Director → CIF 0
    Miller, Graeme Ferguson
    Company Director born in August 1962
    Individual (80 offsprings)
    Officer
    2018-05-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 107
    Wright, Thomas Harvey, Councillor
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2009-01-19
    OF - Director → CIF 0
  • 108
    Henry, Michael Francis
    Councillor born in October 1947
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2016-06-14
    OF - Director → CIF 0
  • 109
    Malcolm, Iain
    Chief Executive born in December 1966
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2020-11-25
    OF - Director → CIF 0
  • 110
    Wallace, Judith A
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 111
    Watson, Paul, Councillor
    Councillor born in March 1954
    Individual (5 offsprings)
    Officer
    2008-06-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 112
    Trueman, Henry
    Local Government Councillor born in December 1948
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 113
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-01 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
  • 114
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-01 ~ 2001-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED

Previous name
EVER 1464 LIMITED - 2001-04-25
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
Active 5
  • 1
    Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (11 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 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 9 February 2026 and licensed under the Open Government Licence v3.0.