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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
    Kilgour, Karen Louise, Councillor
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Alexander Geoffrey, Cllr
    Born in February 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mordey, Michael, Councillor
    Born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Carl
    Born in March 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Jane
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Robason, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Quinn, Joe Michael, Cllr
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Wearmouth, Richard Watson
    Born in July 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Dixon, Tracey Allison
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Haley, Gary Robert, Cllr
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Gannon, Martin
    Born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Chequer, Kelly, Councillor
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Sanderson, Hugh Glenville Howard
    Born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Karen Anne, Cllr
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Husband, Andrew John
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
Ceased 113
  • 1
    Robson, Richard Donald, Councillor
    Councillor born in February 1934
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 2
    Bell, Gerald William, Councillor
    Firefighter born in September 1961
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2012-11-21
    OF - Director → CIF 0
    icon of calendar 2011-07-06 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Macaulay, Ian, Councillor
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2004-06-12 ~ 2005-07-08
    OF - Director → CIF 0
    icon of calendar 2009-06-22 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Allen, Peter John
    University Teacher La Councill born in October 1959
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    Donovan, Catherine
    Councillor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Rowlandson, James
    Farmer born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2024-05-31
    OF - Director → CIF 0
    Rowlandson, James Michael
    Farmer born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-05-27
    OF - Director → CIF 0
  • 7
    Kay, Iain William, Councillor
    Councillor born in June 1946
    Individual (82 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2002-05-23
    OF - Director → CIF 0
    Miller, Graeme Ferguson
    Company Director born in August 1962
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Watson, Paul, Councillor
    Councillor born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 9
    Green, Muriel Anne
    Councillor born in January 1938
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 10
    Wright, Thomas Harvey, Councillor
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2009-01-19
    OF - Director → CIF 0
  • 11
    Mordey, Michael, Councillor
    Mp'S Assistant born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2012-12-03
    OF - Director → CIF 0
    Mordey, Dale Michael, Cllr
    Councillor born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 12
    Morgan, Christopher David
    Elected Mayor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2003-04-23
    OF - Director → CIF 0
  • 13
    Sewell, James
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 14
    Scar, Barry
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Kemp, Nicholas Charles
    Director Of Nka Public Affairs born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 16
    Marshall, Carl
    Rural Development Officer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 17
    Williams, Bryan John
    Councillor born in January 1958
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-05-21
    OF - Director → CIF 0
  • 18
    Tate, Richard David, Councillor
    Retired born in November 1942
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2012-05-16
    OF - Director → CIF 0
  • 19
    Armstrong, Ronald Dixon, Cllr
    Councillor born in November 1940
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 20
    Pickard, Bruce Charles, Councillor
    Retired born in May 1952
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2021-05-20
    OF - Director → CIF 0
  • 21
    Collins, Terence Albert
    Cheif Executive born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Donnelly, John
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2006-06-15
    OF - Director → CIF 0
  • 23
    Flynn, Anthony Gerard, Councillor
    Leader Council born in April 1949
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2004-06-14
    OF - Director → CIF 0
  • 24
    Malcolm, Iain
    Chief Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2020-11-25
    OF - Director → CIF 0
  • 25
    Lilly, David
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2012-11-14
    OF - Director → CIF 0
  • 26
    Walker, Joan Isabel
    Sales Associate born in March 1959
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 27
    Todd, Nigel Richard
    Local Councillor born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2012-11-14
    OF - Director → CIF 0
  • 28
    Proud, Ian, Councillor
    Councillor born in June 1963
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-12-13
    OF - Director → CIF 0
  • 29
    Whitemaan, John Mcintosh
    Councillor born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 30
    Richmond, Brian, Councillor
    Retired born in October 1950
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 31
    Melia, Patrick Martin
    Chief Executive born in November 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 32
    Anderson, Florence, Councillor
    Retired born in December 1939
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2012-05-16
    OF - Director → CIF 0
  • 33
    Scott, Brian Thomas
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 34
    Mcgarr, David, Councillor
    Born in January 1953
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 35
    Clelland, Maureen
    Born in March 1944
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 36
    Rowntree, Claire Marilyn, Councillor
    Advocate born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 37
    Robson, Clive, County Councillor
    Councillor born in March 1952
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 38
    Hamilton, John Walter, Councillor
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-11-27
    OF - Director → CIF 0
  • 39
    Partis, George Mann
    Local Councillor born in May 1939
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2011-05-19
    OF - Director → CIF 0
    icon of calendar 2011-06-06 ~ 2012-05-04
    OF - Director → CIF 0
  • 40
    Scullion, Michael John, Councillor
    Councillor born in March 1945
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 41
    Wilson, Thomas Sinclair, Councillor
    Nursing Assistant born in November 1956
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2005-07-08
    OF - Director → CIF 0
    Wilson, Thomas Sinclair, Councillor
    Councillor born in November 1956
    Individual
    icon of calendar 2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 42
    Burns, Iain Robert
    Local Government Officer born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2020-09-16
    OF - Director → CIF 0
  • 43
    Harrison, John Lawrence Langford
    Councillor born in July 1949
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-05-27
    OF - Director → CIF 0
    Harrison, John Lawrence Langford
    Elected Mayor born in July 1949
    Individual
    icon of calendar 2005-07-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 44
    Ledger, Dave
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2014-09-17
    OF - Director → CIF 0
    Ledger, Dave
    County Councillor born in February 1945
    Individual (2 offsprings)
    icon of calendar 2016-05-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 45
    Mitchinson, Joseph
    Bus Driver born in April 1944
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 46
    Lindley, Ian Paul, Councillor
    Consultant/Councillor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 47
    Young, Robert
    Councillor born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2008-11-17
    OF - Director → CIF 0
  • 48
    Mcmillan, Audrey
    Councillor born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 49
    Lower, Anita Anne, Councillor
    Born in May 1957
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 50
    Swithenbank, Ian Carr Fry, Councillor
    Councillor born in November 1953
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2014-09-15
    OF - Director → CIF 0
    Swithenbank, Ian Carr Fry, Councillor
    Retired born in November 1953
    Individual
    icon of calendar 2014-09-17 ~ 2016-05-04
    OF - Director → CIF 0
  • 51
    Shipley, John Warren, Lord
    Univ Lecturer born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 52
    Davey, James Grant, Councillor
    Councillor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 53
    Harding, Michael Geoffrey
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 54
    Allan, James Matthew
    Councillor born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 55
    Hanson, Thomas
    Councillor born in March 1943
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2012-05-04
    OF - Director → CIF 0
  • 56
    Henig, Simon Antony, Councillor
    Councillor born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 57
    Hattam, Joseph Aloysius Philip
    Councillor born in April 1929
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 58
    Trueman, Henry
    Local Government Councillor born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 59
    Nugent, Albert
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 60
    Atkinson, Joan
    Councillor born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2023-05-16
    OF - Director → CIF 0
  • 61
    Goodfellow, John, Councillor
    Retired Police Officer born in November 1946
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 62
    Brooks, William
    Councillor born in May 1942
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 63
    Collins, Terry
    Chief Executive Durham County Council born in November 1960
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 64
    Hillman, Peter
    County Councillor born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 65
    Maddison, John, Councillor
    Councillor born in May 1955
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 66
    Rolph, Kathryn Margaret
    Archivist born in June 1953
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 67
    Hopgood, Amanda Jayne, Cllr
    Councillor born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2025-05-27
    OF - Director → CIF 0
  • 68
    Down, David Christopher, Councillor
    Voluntary Religious Worker born in March 1948
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2007-06-21
    OF - Director → CIF 0
  • 69
    Walsh, Anne Josephine
    Welfare Rights Officer born in August 1959
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 70
    Reid, Jeffrey Stewart
    Councillor born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 71
    Daley, Wayne Gordon
    Project Manager born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 72
    Watkin, Richard John Douglas
    Farmer born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 73
    Todd, Robin John
    County Councillor born in September 1940
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 74
    Wafer, David
    Local Government Officer born in May 1963
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 75
    Stringfellow, Rita
    Councillor born in August 1945
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 76
    Wallace, Judith A
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 77
    Cartwright, Melanie
    Teacher born in August 1965
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2012-11-23
    OF - Director → CIF 0
  • 78
    Graham, Ian, Councillor
    Councillor born in November 1946
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 79
    Scott, Leslie, Councillor
    Hr Consultant born in October 1946
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 80
    Mole, Peter James
    Councillor born in March 1942
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 81
    Hodson, Edwin
    Retired Engineer born in September 1938
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2012-11-14
    OF - Director → CIF 0
  • 82
    Huntley, Audrey Elizabeth, Councillor
    Administrator born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ 2024-05-14
    OF - Director → CIF 0
  • 83
    Kerr, Alan
    Councillor born in October 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2019-05-15
    OF - Director → CIF 0
  • 84
    Vasey, Claire Louise, Councillor
    Born in March 1969
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 85
    Foster, Neil Crowther, Councillor
    Local Government born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2017-05-24
    OF - Director → CIF 0
  • 86
    Napier, Alan
    Councillor born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2012-11-09
    OF - Director → CIF 0
  • 87
    Reid, Anthony William
    Councillor born in May 1949
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 88
    Thompson, James Alan
    Chartered Engineer born in May 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-05-04
    OF - Director → CIF 0
  • 89
    Bell, Alan
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 90
    Symonds, Robert
    Leader Of Ccl born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 91
    Kirkham, Anthony Paul
    Local Government Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 92
    Davey, Michael, Councillor
    Councillor born in February 1938
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 93
    Redfearn, Norma, Mayor
    Mayor Of North Tyneside Council born in February 1938
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 94
    Styring, Roger
    Retired Chartered Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 95
    Allan, Jim, Councillor
    Director Of Strategy born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-01-01
    OF - Director → CIF 0
    Allan, Jim
    Director Of Strategy born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 96
    Manton, Kenneth, Councillor
    Born in August 1951
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 97
    Murison, Henri
    Local Councillor born in August 1984
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2012-11-14
    OF - Director → CIF 0
  • 98
    Copeland, Rosalind
    Local Government Councillor born in October 1944
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2012-11-22
    OF - Director → CIF 0
  • 99
    Taylor, Wendy Barbara, Councillor
    Doctor born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 100
    Mccarty, Joyce, Councillor
    Retired born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 101
    Ritchie, Jonathan Allan
    Local Government Officer born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 102
    Dunn, Carole
    Solicitor
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 103
    Boyack, Peter, Councillor
    Councillor born in December 1929
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 104
    Henry, Michael Francis
    Councillor born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2016-06-14
    OF - Director → CIF 0
  • 105
    Ross, Norman Donald Parker
    Councillor born in December 1934
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 106
    Forbes, Nicholas Iain
    Local Councillor born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2022-05-05
    OF - Director → CIF 0
  • 107
    Jackson, Peter Alan
    Farmer born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 108
    Shepherd, William James
    Chartered Engineer born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 109
    Hewitt, John Andrew
    Local Government Officer born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2021-06-29
    OF - Director → CIF 0
  • 110
    Chaplow, Jean, Councillor
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 111
    Arkley, Linda
    Elected Mayor born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2005-07-08
    OF - Director → CIF 0
    icon of calendar 2009-06-22 ~ 2013-05-02
    OF - Director → CIF 0
  • 112
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-01 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
  • 113
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun 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
    icon of addressTown Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear NE33 2RL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 2 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
    icon of addressTown 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
    icon of addressWoolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of addressNial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of addressNial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    icon of addressWoolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    CPH NEWCASTLE LIMITED - 2015-02-26
    icon of addressWoolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.