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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
    Chipchase, Jill
    Individual (9 offsprings)
    Officer
    2002-02-25 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 2
    Cheesmond, Paul
    Born in July 1950
    Individual (22 offsprings)
    Officer
    2004-04-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Reffitt, Stephen John
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2013-10-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Flew, Nicholas William John
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2010-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Ritchie, William Montgomerie, Dr
    Born in December 1944
    Individual (15 offsprings)
    Officer
    2002-02-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Bingham, Stephen Derek
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2011-02-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    2003-04-16 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 9
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Philip Richard
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Ayres, Gregory Richard
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2007-04-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 12
    Gordon, Mark Webster
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2002-02-25 ~ 2002-05-03
    OF - Director → CIF 0
  • 13
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 14
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Gray, Neville
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2011-02-18
    OF - Director → CIF 0
  • 16
    Kolber, Edward James
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2003-06-19
    OF - Director → CIF 0
  • 17
    Stevenson, Alan
    Born in March 1929
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2004-04-26
    OF - Director → CIF 0
  • 18
    Burton, Eric Charles
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2007-04-20 ~ 2010-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PB FOUNDATION

Period: 2002-02-25 ~ 2016-12-27
Company number: 04381297
Registered name
PB FOUNDATION - Dissolved
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.