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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 136
  • 1
    Kirkham, Anthony Paul
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Donnelly, John
    Born in July 1933
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Hattam, Joseph Aloysius Philip
    Born in April 1929
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Flynn, Anthony Gerard, Councillor
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2004-06-14
    OF - Director → CIF 0
  • 5
    Robson, Clive, County Councillor
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 6
    Marshall, Carl
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2017-05-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Carter, Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ 2026-05-12
    OF - Director → CIF 0
  • 8
    Ferguson, Colin Peter, Cllr
    Born in December 1987
    Individual (1 offspring)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Chaplow, Jean, Councillor
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Ritchie, Jonathan Allan
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 11
    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
  • 12
    Keating, Lucy
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Nugent, Albert
    Born in June 1942
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Kemp, Nicholas Charles
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2022-05-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 15
    Mcmillan, Audrey
    Born in December 1942
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 16
    Wallace, Judith A
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2009-06-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    Williams, Bryan John
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2001-05-04 ~ 2003-05-21
    OF - Director → CIF 0
  • 18
    Grimes, Darren, Cllr
    Born in July 1993
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 19
    Styring, Roger
    Born in March 1945
    Individual (16 offsprings)
    Officer
    2008-06-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 20
    Gannon, Martin
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2016-06-14 ~ 2026-05-12
    OF - Director → CIF 0
  • 21
    Husband, Andrew John
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 22
    Green, Muriel Anne
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 23
    Reid, Jeffrey Stewart
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2008-06-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 24
    Dixon, Tracey Allison
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2026-05-12
    OF - Director → CIF 0
  • 25
    Mole, Peter James
    Born in March 1942
    Individual (15 offsprings)
    Officer
    2001-05-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 26
    Foster, Neil Crowther, Councillor
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2008-06-06 ~ 2017-05-24
    OF - Director → CIF 0
  • 27
    Manton, Kenneth, Councillor
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 28
    Mitchinson, Joseph
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2010-06-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 29
    Johnson, Carl John
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 30
    Hopgood, Amanda Jayne, Cllr
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2025-05-27
    OF - Director → CIF 0
  • 31
    Wilson, Thomas Sinclair, Councillor
    Born in November 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
    Napier, Alan
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2012-11-09
    OF - Director → CIF 0
  • 33
    Allan, Nicholas John James, Cllr
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 34
    Miller, Graeme Ferguson
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2018-05-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 35
    Forbes, Nicholas Iain
    Born in November 1973
    Individual (29 offsprings)
    Officer
    2011-05-25 ~ 2022-05-05
    OF - Director → CIF 0
  • 36
    Dunn, Carole
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 37
    Pickard, Bruce Charles, Councillor
    Born in May 1952
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2021-05-20
    OF - Director → CIF 0
  • 38
    Morgan, Christopher David
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2002-05-27 ~ 2003-04-23
    OF - Director → CIF 0
  • 39
    Goodfellow, John, Councillor
    Born in November 1946
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 40
    Robson, Richard Donald, Councillor
    Born in March 1934
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 41
    Allen, Peter John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 42
    Henry, Michael Francis
    Born in October 1947
    Individual (15 offsprings)
    Officer
    2007-06-21 ~ 2016-06-14
    OF - Director → CIF 0
  • 43
    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
  • 44
    Mackings, Paul Anthony, Cllr
    Born in December 1961
    Individual (59 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 45
    Reid, Anthony William
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 46
    Clark, Karen Anne, Cllr
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 47
    Watson, Paul, Councillor
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2008-06-10 ~ 2017-11-07
    OF - Director → CIF 0
  • 48
    Vasey, Claire Louise, Councillor
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 49
    Robason, Nicola
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 50
    Sybenga, Susan, Cllr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 51
    Collins, Terry
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 52
    Maddison, John, Councillor
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 53
    Walker, Joan Isabel
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 54
    Davey, James Grant, Councillor
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2013-05-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 55
    Proud, Ian, Councillor
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2005-12-13
    OF - Director → CIF 0
  • 56
    Walsh, Anne Josephine
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 57
    Chequer, Kelly, Councillor
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ 2026-05-12
    OF - Director → CIF 0
  • 58
    Symonds, Robert
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2002-05-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 59
    Scullion, Michael John, Councillor
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 60
    Swithenbank, Ian Carr Fry, Councillor
    Born in November 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
  • 61
    Todd, Robin John
    Born in September 1940
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 62
    Todd, Nigel Richard
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2011-07-06 ~ 2012-11-14
    OF - Director → CIF 0
  • 63
    Kilgour, Karen Louise, Councillor
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ 2026-05-12
    OF - Director → CIF 0
  • 64
    Melia, Patrick Martin
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2022-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 65
    Graham, Ian, Councillor
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 66
    Huntley, Audrey Elizabeth, Councillor
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2023-05-16 ~ 2024-05-14
    OF - Director → CIF 0
  • 67
    Mccarty, Joyce, Councillor
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2017-05-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 68
    Ross, Norman Donald Parker
    Born in December 1934
    Individual (8 offsprings)
    Officer
    2001-05-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 69
    Rolph, Kathryn Margaret
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 70
    Hodson, Edwin
    Born in September 1938
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2012-11-14
    OF - Director → CIF 0
  • 71
    Hanson, Thomas
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2012-05-04
    OF - Director → CIF 0
  • 72
    Young, Robert
    Born in May 1946
    Individual (78 offsprings)
    Officer
    2008-06-06 ~ 2008-11-17
    OF - Director → CIF 0
  • 73
    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
  • 74
    Bell, Gerald William, Councillor
    Born in September 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
  • 75
    Harding, Michael Geoffrey
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 76
    Wright, Thomas Harvey, Councillor
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2009-01-19
    OF - Director → CIF 0
  • 77
    Lindley, Ian Paul, Councillor
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 78
    Malcolm, Iain
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2004-07-05 ~ 2020-11-25
    OF - Director → CIF 0
  • 79
    Henig, Simon Antony, Councillor
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 80
    Thompson, James Alan
    Born in May 1936
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ 2011-05-04
    OF - Director → CIF 0
  • 81
    Lilly, David
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2012-11-14
    OF - Director → CIF 0
  • 82
    Scott, Leslie, Councillor
    Born in October 1946
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 83
    Anderson, Florence, Councillor
    Born in December 1939
    Individual (6 offsprings)
    Officer
    2009-06-22 ~ 2012-05-16
    OF - Director → CIF 0
  • 84
    Scott, Brian Thomas
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 85
    Shepherd, William James
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 86
    Taylor, Wendy Barbara, Councillor
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 87
    Hillman, Peter
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 88
    Brooks, William
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 89
    Collins, Terence Albert
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 90
    Richmond, Brian, Councillor
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 91
    Mcgarr, David, Councillor
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 92
    Atkinson, Joan
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2021-06-23 ~ 2023-05-16
    OF - Director → CIF 0
  • 93
    Cowie, Daniel Joseph, Cllr
    Born in July 2003
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 94
    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
  • 95
    Lower, Anita Anne, Councillor
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 96
    Mordey, Michael, Councillor
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2009-01-19 ~ 2012-12-03
    OF - Director → CIF 0
    Mordey, Dale Michael, Cllr
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2018-05-16 ~ 2020-09-23
    OF - Director → CIF 0
    Mordey, Michael, Councillor
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-05-31 ~ 2026-05-12
    OF - Director → CIF 0
  • 97
    Trueman, Henry
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2012-05-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 98
    Davey, Michael, Councillor
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 99
    Sewell, James
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 100
    Wafer, David
    Born in May 1963
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 101
    Scar, Barry
    Born in March 1965
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 102
    Eynon, Christopher Luke, Cllr
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 103
    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
  • 104
    Redfearn, Norma, Mayor
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 105
    Tate, Richard David, Councillor
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2012-05-16
    OF - Director → CIF 0
  • 106
    Stringfellow, Rita
    Born in August 1945
    Individual (15 offsprings)
    Officer
    2001-05-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 107
    Copeland, Rosalind
    Born in October 1944
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2012-11-22
    OF - Director → CIF 0
  • 108
    Hewitt, John Andrew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2021-06-29
    OF - Director → CIF 0
  • 109
    Daley, Wayne Gordon
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 110
    Clelland, Maureen
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 111
    Kerr, Alan
    Born in October 1936
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2019-05-15
    OF - Director → CIF 0
  • 112
    Donovan, Catherine
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2025-05-16
    OF - Director → CIF 0
  • 113
    Allan, James Matthew
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2005-07-08 ~ 2009-06-22
    OF - Director → CIF 0
    Allan, Jim, Councillor
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2014-01-01
    OF - Director → CIF 0
    Allan, Jim
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 114
    Kay, Iain William, Councillor
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2002-05-23
    OF - Director → CIF 0
  • 115
    Quinn, Joe Michael, Cllr
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ 2026-05-20
    OF - Director → CIF 0
  • 116
    Armstrong, Ronald Dixon, Cllr
    Born in November 1940
    Individual (7 offsprings)
    Officer
    2007-06-21 ~ 2008-06-06
    OF - Director → CIF 0
  • 117
    Wearmouth, Richard Watson
    Born in July 1981
    Individual (60 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 118
    Bell, Alan
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 119
    Shipley, John Warren, Lord
    Born in July 1946
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 120
    Down, David Christopher, Councillor
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2007-06-21
    OF - Director → CIF 0
  • 121
    Hamilton, John Walter, Councillor
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2012-11-27
    OF - Director → CIF 0
  • 122
    Mitchell, Giles Mark, Cllr
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 123
    Watkin, Richard John Douglas
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 124
    Haley, Gary Robert, Cllr
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2025-05-16 ~ 2026-05-12
    OF - Director → CIF 0
  • 125
    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
  • 126
    Hay, Alexander Geoffrey
    Born in March 1991
    Individual (12 offsprings)
    Officer
    2024-11-08 ~ 2026-05-12
    OF - Director → CIF 0
  • 127
    Burns, Iain Robert
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2020-09-16
    OF - Director → CIF 0
  • 128
    Sanderson, Hugh Glenville Howard
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 129
    Rowntree, Claire Marilyn, Councillor
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 130
    Murison, Henri
    Born in August 1984
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-11-14
    OF - Director → CIF 0
  • 131
    Whitemaan, John Mcintosh
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 132
    Cartwright, Melanie
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2012-11-23
    OF - Director → CIF 0
  • 133
    Jackson, Peter Alan
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2017-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 134
    Boyack, Peter, Councillor
    Born in December 1929
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 135
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-12-01 ~ 2001-05-04
    OF - Nominee Director → CIF 0
  • 136
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-12-01 ~ 2001-05-04
    OF - Nominee Secretary → 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 04118446... (more)
Recent 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 8 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
  • NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
    S
    Registered number 04118128
    Town Hall & Civic Offices, Westoe Road, South Shields, United Kingdom, NE33 2RL
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 4
  • NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
    S
    Registered number 04118128
    Town Hall And Civic Offices, Westoe Road, South Shields, United Kingdom, NE33 2RL
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (146 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 (41 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 (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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 (50 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 (43 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 14 July 2026 and licensed under the Open Government Licence v3.0.