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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 43
  • 1
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2013-02-05 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Nugent, Albert
    Born in June 1942
    Individual (8 offsprings)
    Officer
    2007-02-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    Kemp, Nicholas Charles
    Councillor born in February 1969
    Individual (21 offsprings)
    Officer
    2022-09-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Husband, Andrew John
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-11-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 7
    Mole, Peter James
    Born in March 1942
    Individual (15 offsprings)
    Officer
    2008-06-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Dixon, Tracey
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ 2026-06-25
    OF - Director → CIF 0
  • 9
    Laws, David
    Born in November 1957
    Individual (39 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Andreasen, Alice Heloise
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Graeme Ferguson
    Company Director born in August 1962
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 12
    Forbes, Nicholas Iain
    Born in November 1973
    Individual (29 offsprings)
    Officer
    2017-11-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 13
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (89 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Individual (89 offsprings)
    Officer
    2006-12-18 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 14
    Mackings, Paul Anthony
    Born in December 1961
    Individual (59 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 15
    Watson, Paul, Councillor
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2008-06-25 ~ 2017-11-23
    OF - Director → CIF 0
  • 16
    Radcliffe, Rosemary Anne
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2006-12-18 ~ 2007-09-26
    OF - Director → CIF 0
  • 17
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (39 offsprings)
    Officer
    2007-02-27 ~ 2009-01-22
    OF - Director → CIF 0
    Stent, John Julian
    Consultant born in March 1955
    Individual (39 offsprings)
    2012-11-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 18
    Knight, Richard Andrew
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 19
    Mason, Graeme Mark
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2022-01-27 ~ 2024-05-30
    OF - Director → CIF 0
  • 20
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Individual (19 offsprings)
    Officer
    2015-06-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 21
    Symonds, Robert
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2006-12-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 22
    Binger, Kjeld
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 23
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 24
    Parkin, John
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2006-12-18 ~ 2007-04-10
    OF - Director → CIF 0
  • 25
    Kilgour, Karen Louise
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2024-12-04 ~ 2026-06-25
    OF - Director → CIF 0
  • 26
    Rasmussen, Jens Peter Thorkild
    Born in September 1949
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2006-12-18
    OF - Director → CIF 0
  • 27
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (27 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    OF - Director → CIF 0
  • 28
    Malcolm, Iain
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2006-12-18 ~ 2020-11-26
    OF - Director → CIF 0
  • 29
    Henig, Simon Antony, Councillor
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2008-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 30
    Christiansen, Rasmus
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2012-11-16
    OF - Director → CIF 0
  • 31
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 32
    Eynon, Christopher Luke
    Born in June 1995
    Individual (8 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 33
    Brooks, William
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2006-12-18 ~ 2008-06-25
    OF - Director → CIF 0
  • 34
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 35
    Mordey, Dale Michael
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-07-30 ~ 2026-06-25
    OF - Director → CIF 0
  • 36
    Petrie, Adam James
    Born in February 1985
    Individual (27 offsprings)
    Officer
    2022-01-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 37
    Boserup, Niels
    Born in June 1943
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 38
    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
  • 39
    SITE UK SPV LIMITED
    08254837
    50 7th Floor, Broadway, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 40
    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 (136 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-03-22 ~ 2001-04-27
    OF - Nominee Director → CIF 0
  • 42
    NIAL GROUP LIMITED
    05959081
    Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 2094 offsprings)
    Officer
    2001-03-22 ~ 2006-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIAL INVESTMENTS LIMITED

Period: 2015-02-26 ~ now
Company number: 04185026
Registered names
NIAL INVESTMENTS LIMITED - now
HACKREMCO (NO.1803) LIMITED - 2001-04-26 04219618... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NIAL INVESTMENTS LIMITED
    Info
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2015-02-26
    Registered number 04185026
    Woolsington, Newcastle Upon Tyne, Tyne & Wear NE13 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • NIAL INVESTMENTS LIMITED
    S
    Registered number 04185026
    Newcastle 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 1
  • 1
    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 - 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.