logo
explain how to read the page

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 46
  • 1
    Symonds, Robert
    Councillor born in June 1949
    Individual (14 offsprings)
    Officer
    2003-02-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Bainbridge, James
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2003-07-31
    OF - Director → CIF 0
    Bainbridge, James
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Kilgour, Karen Louise
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Andreasen, Alice Heloise
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, Iain
    Councillor born in December 1966
    Individual (15 offsprings)
    Officer
    2004-09-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Henig, Simon Antony, Councillor
    Councillor born in June 1969
    Individual (11 offsprings)
    Officer
    2008-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 7
    Stringfellow, Rita
    Councillor born in August 1945
    Individual (15 offsprings)
    Officer
    2001-05-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 8
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-11-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 9
    Forbes, Nicholas Iain
    Councillor born in November 1973
    Individual (27 offsprings)
    Officer
    2017-11-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Petrie, Adam James
    Company Director born in February 1985
    Individual (27 offsprings)
    Officer
    2022-01-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 11
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Radcliffe, Rosemary Anne
    Business Consultant born in October 1949
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2002-03-04
    OF - Director → CIF 0
    Radcliffe, Rosemary Anne
    Economist born in October 1949
    Individual (9 offsprings)
    2005-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 13
    Binger, Kjeld
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 14
    Hunt, Mark Allan
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Hunt, Mark Allan
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Brooks, William
    County Councillor born in May 1942
    Individual (9 offsprings)
    Officer
    2002-02-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 16
    Luddy, Michael Paul
    Marketing Director born in December 1962
    Individual (6 offsprings)
    Officer
    2002-09-16 ~ 2004-08-05
    OF - Director → CIF 0
  • 17
    Geere, Simon Boyd
    Director born in January 1968
    Individual (44 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 18
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Individual (18 offsprings)
    Officer
    2015-06-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 19
    Christiansen, Rasmus
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 20
    Friis, Lars Naesby
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2006-12-11
    OF - Director → CIF 0
    Friis, Lars Naesby
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 21
    Parkin, John
    Chief Executive born in September 1954
    Individual (25 offsprings)
    Officer
    2002-06-05 ~ 2007-04-10
    OF - Director → CIF 0
  • 22
    Mason, Graeme Mark
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2022-01-27 ~ 2024-05-30
    OF - Director → CIF 0
  • 23
    Boserup, Niels
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 24
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (87 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Individual (87 offsprings)
    Officer
    2006-07-03 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 25
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    OF - Director → CIF 0
  • 26
    Riddick, Grant Keith
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    2001-05-18 ~ 2002-07-15
    OF - Director → CIF 0
  • 27
    Went, Charles Trevor
    Managing Director born in February 1946
    Individual (7 offsprings)
    Officer
    2001-05-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Ross, Norman Donald Parker
    Councillor born in December 1934
    Individual (8 offsprings)
    Officer
    2001-05-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 29
    Laws, David
    Director born in November 1957
    Individual (37 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Dixon, Tracey
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 31
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (37 offsprings)
    Officer
    2007-02-27 ~ 2009-01-22
    OF - Director → CIF 0
    Stent, John Julian
    Consultant born in March 1955
    Individual (37 offsprings)
    2012-11-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 32
    Knight, Richard Andrew
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 33
    Mordey, Dale Michael
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 34
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2013-02-05 ~ 2014-06-25
    OF - Director → CIF 0
  • 35
    Miller, Graeme Ferguson
    Company Director born in August 1962
    Individual (260 offsprings)
    Officer
    2021-07-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 36
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 37
    Watson, Paul, Councillor
    Councillor born in March 1954
    Individual (14 offsprings)
    Officer
    2008-06-25 ~ 2017-11-23
    OF - Director → CIF 0
  • 38
    Kemp, Nicholas Charles
    Councillor born in February 1969
    Individual (19 offsprings)
    Officer
    2022-09-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 39
    Mole, Peter James
    Councillor born in March 1942
    Individual (15 offsprings)
    Officer
    2008-06-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 40
    Nugent, Albert
    Leader Of Durham County Counci born in June 1942
    Individual (8 offsprings)
    Officer
    2007-02-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 41
    SITE UK SPV LIMITED
    08254837
    50 7th Floor, Broadway, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 42
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-03-22 ~ 2001-04-27
    OF - Nominee Director → CIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-03-22 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
  • 44
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
    - now 04118128
    EVER 1464 LIMITED - 2001-04-25
    Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear, United Kingdom
    Active Corporate (127 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 46
    NIAL GROUP LIMITED
    05959081
    Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NIAL HOLDINGS LIMITED

Period: 2006-12-19 ~ now
Company number: 04184967
Registered names
NIAL HOLDINGS LIMITED - now
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25 03006774... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NIAL HOLDINGS LIMITED
    Info
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2006-12-19
    Registered number 04184967
    Woolsington, Newcastle Upon Tyne, Tyne & Wear NE13 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • NIAL HOLDINGS LIMITED
    S
    Registered number 04184967
    Newcastle Int Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.