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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 12
  • 1
    Kilgour, Karen Louise
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Mordey, Dale Michael
    Born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Tracey
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Mark Allan
    Born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
    Hunt, Mark Allan
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Richard Andrew
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Andreasen, Alice Heloise
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Symonds, Justin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Rees, David Rocyn
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Director → CIF 0
  • 10
    EVER 1464 LIMITED - 2001-04-25
    icon of addressTown Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    icon of addressThe St Botolph Building, Houndsditch, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    icon of addressNewcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Christiansen, Rasmus
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Miller, Graeme Ferguson
    Company Director born in August 1962
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Watson, Paul, Councillor
    Councillor born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2017-11-23
    OF - Director → CIF 0
  • 5
    Kemp, Nicholas Charles
    Councillor born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    Rasmussen, Jens Peter Thorkild
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Malcolm, Iain
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2020-11-26
    OF - Director → CIF 0
  • 9
    Petrie, Adam James
    Company Director born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Binger, Kjeld
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    Jones, Nicholas Vaughan
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 12
    Henig, Simon Antony, Councillor
    Councillor born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-22
    OF - Director → CIF 0
    Stent, John Julian
    Consultant born in March 1955
    Individual (2 offsprings)
    icon of calendar 2012-11-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 14
    Nugent, Albert
    Leader Of Durham County Counci born in June 1942
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Mason, Graeme Mark
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2024-05-30
    OF - Director → CIF 0
  • 16
    Brooks, William
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2008-06-25
    OF - Director → CIF 0
  • 17
    Boserup, Niels
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 18
    Radcliffe, Rosemary Anne
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2007-09-26
    OF - Director → CIF 0
  • 19
    Mole, Peter James
    Councillor born in March 1942
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 20
    Parkin, John
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2007-04-10
    OF - Director → CIF 0
  • 21
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Finance Manager
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 22
    Symonds, Robert
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 23
    Laws, David
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 24
    Geere, Simon Boyd
    Director born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 25
    Forbes, Nicholas Iain
    Councillor born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 26
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2019-07-25
    OF - Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-03-22 ~ 2006-12-18
    PE - Nominee Secretary → CIF 0
  • 28
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-22 ~ 2001-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NIAL INVESTMENTS LIMITED

Previous names
HACKREMCO (NO.1803) LIMITED - 2001-04-26
CPH NEWCASTLE LIMITED - 2015-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NIAL INVESTMENTS LIMITED
    Info
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    CPH NEWCASTLE LIMITED - 2001-04-26
    Registered number 04185026
    icon of addressWoolsington, Newcastle Upon Tyne, Tyne & Wear NE13 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • NIAL INVESTMENTS LIMITED
    S
    Registered number 04185026
    icon of addressNewcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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