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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 20
  • 1
    Carr, Philip Alexander
    Born in June 1975
    Individual (53 offsprings)
    Officer
    2010-12-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Mcatominey, Paul
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2005-01-28
    OF - Director → CIF 0
    Mcatominey, Paul
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 3
    Rutherford, Peter Robert
    Born in October 1956
    Individual (13 offsprings)
    Officer
    2001-02-20 ~ 2011-12-31
    OF - Director → CIF 0
    Rutherford, Peter Robert
    Individual (13 offsprings)
    Officer
    2002-07-17 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 4
    Hepworth, Julie Suzanne
    Born in March 1974
    Individual (75 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Morrow, Anthony Jackson
    Born in October 1974
    Individual (70 offsprings)
    Officer
    2008-11-27 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony Jackson
    Individual (70 offsprings)
    Officer
    2008-11-27 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 6
    Gordon, Michael James Owen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2014-01-04 ~ 2026-03-27
    OF - Director → CIF 0
  • 7
    Clark, Trevor Gordon
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2024-06-13
    OF - Director → CIF 0
  • 8
    Craddock, Peter Martin
    Born in August 1961
    Individual (81 offsprings)
    Officer
    2011-08-02 ~ 2013-12-19
    OF - Director → CIF 0
    Craddock, Peter
    Individual (81 offsprings)
    Officer
    2012-02-21 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Ian Mitcheal
    Born in November 1970
    Individual (95 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Hornby, Richard
    Born in June 1956
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Keeling, Damian John
    Born in August 1957
    Individual (36 offsprings)
    Officer
    2008-11-27 ~ 2012-04-13
    OF - Director → CIF 0
  • 12
    Wilkinson, Mark Hatton
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2002-07-17 ~ 2007-12-24
    OF - Director → CIF 0
  • 13
    Tocher, Jamie Richard
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ 2026-06-10
    OF - Director → CIF 0
  • 14
    Heap, Andrew
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ 2026-06-10
    OF - Director → CIF 0
  • 15
    Wilson, Ian David
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Smith, Anthony Arthur James Bannard
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2008-11-27 ~ 2009-06-23
    OF - Director → CIF 0
  • 17
    Hesketh, David John Philip
    Born in May 1981
    Individual (143 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
    Hesketh, David John Philip
    Individual (143 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Secretary → CIF 0
  • 18
    PFM GROUP LIMITED - now 05091707
    SECKLOE 207 LIMITED - 2004-05-27
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (17 parents, 107 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
    2001-02-20 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSPECTIVE (NORTH EAST) LIMITED

Period: 2018-06-01 ~ now
Company number: 04163906 11386095... (more)
Registered names
PERSPECTIVE (NORTH EAST) LIMITED - now 11386095... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PERSPECTIVE (NORTH EAST) LIMITED
    Info
    RUTHERFORD WILKINSON LIMITED - 2018-06-01
    RUTHERFORD WILKINSON PLC - 2018-06-01
    RUTHERFORD FINANCIAL MANAGEMENT PLC - 2018-06-01
    Registered number 04163906
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • PERSPECTIVE (NORTH EAST) LIMITED
    S
    Registered number 4163906
    Northumbria House, 21-23 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, United Kingdom, NE13 6DS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTUS WEALTH MANAGEMENT LIMITED
    11431466
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.