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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 18
  • 1
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Reffitt, Stephen John
    Chartered Engineer born in February 1958
    Individual (18 offsprings)
    Officer
    2013-10-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Stevenson, Alan
    Businessman born in March 1929
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2004-04-26
    OF - Director → CIF 0
  • 5
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (24 offsprings)
    Officer
    2011-02-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Proctor, Richard James
    Individual (19 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 7
    Gordon, Mark Webster
    Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    2002-02-25 ~ 2002-05-03
    OF - Director → CIF 0
  • 8
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual (14 offsprings)
    Officer
    2002-02-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Cheesmond, Paul
    Company Director born in June 1950
    Individual (21 offsprings)
    Officer
    2004-04-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 10
    Gray, Neville
    Engineer born in October 1945
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Weston, Nikolas William
    Individual (31 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 13
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (131 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Philip Richard
    Hr Director born in May 1957
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Davidson, Stanley John Embleton
    Chartered Secretary
    Individual (17 offsprings)
    Officer
    2003-04-16 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 16
    Kolber, Edward James
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2003-06-19
    OF - Director → CIF 0
  • 17
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (17 offsprings)
    Officer
    2010-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Chipchase, Jill
    Individual (8 offsprings)
    Officer
    2002-02-25 ~ 2003-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PB FOUNDATION

Period: 2002-02-25 ~ 2016-12-27
Company number: 04381297
Registered name
PB FOUNDATION - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PB FOUNDATION
    Info
    Registered number 04381297
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-02-25 and dissolved on 2016-12-27 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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