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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 39
  • 1
    Forbes, Nicholas Iain
    Councillor born in November 1973
    Individual (27 offsprings)
    Officer
    2017-11-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Boserup, Niels
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Henig, Simon Antony, Councillor
    Councillor born in June 1969
    Individual (11 offsprings)
    Officer
    2008-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Mason, Graeme Mark
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2022-01-27 ~ 2024-05-30
    OF - Director → CIF 0
  • 5
    Rasmussen, Jens Peter Thorkild
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dixon, Tracey
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Binger, Kjeld
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    Kemp, Nicholas Charles
    Councillor born in February 1969
    Individual (19 offsprings)
    Officer
    2022-09-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 11
    Andreasen, Alice Heloise
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Mordey, Dale Michael
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Brooks, William
    Director born in May 1942
    Individual (9 offsprings)
    Officer
    2006-12-18 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-11-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 16
    Symonds, Robert
    Director born in June 1949
    Individual (14 offsprings)
    Officer
    2006-12-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 17
    Knight, Richard Andrew
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Mole, Peter James
    Councillor born in March 1942
    Individual (15 offsprings)
    Officer
    2008-06-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 19
    Kilgour, Karen Louise
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 20
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (82 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Finance Manager
    Individual (82 offsprings)
    Officer
    2006-12-18 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 21
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    OF - Director → CIF 0
  • 22
    Geere, Simon Boyd
    Director born in January 1968
    Individual (44 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Petrie, Adam James
    Company Director born in February 1985
    Individual (25 offsprings)
    Officer
    2022-01-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 24
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (28 offsprings)
    Officer
    2013-02-05 ~ 2014-06-25
    OF - Director → CIF 0
  • 27
    Parkin, John
    Director born in September 1954
    Individual (25 offsprings)
    Officer
    2006-12-18 ~ 2007-04-10
    OF - Director → CIF 0
  • 28
    Radcliffe, Rosemary Anne
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    2006-12-18 ~ 2007-09-26
    OF - Director → CIF 0
  • 29
    Laws, David
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Miller, Graeme Ferguson
    Company Director born in August 1962
    Individual (257 offsprings)
    Officer
    2021-07-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 31
    Malcolm, Iain
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2006-12-18 ~ 2020-11-26
    OF - Director → CIF 0
  • 32
    Watson, Paul, Councillor
    Councillor born in March 1954
    Individual (14 offsprings)
    Officer
    2008-06-25 ~ 2017-11-23
    OF - Director → CIF 0
  • 33
    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
  • 34
    Christiansen, Rasmus
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2012-11-16
    OF - Director → CIF 0
  • 35
    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 ~ 2006-12-18
    OF - Nominee Secretary → CIF 0
  • 36
    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
  • 37
    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 (128 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    SITE UK SPV LIMITED
    08254837
    50 7th Floor, Broadway, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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 04184976... (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). 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
    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 (46 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 9 February 2026 and licensed under the Open Government Licence v3.0.