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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 13
  • 1
    Ingle, Clare
    Born in November 1980
    Individual (29 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Roderick Charles St John
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Colin
    Chartered Surveyor born in May 1976
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 4
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (31 offsprings)
    Officer
    2002-04-04 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (27 offsprings)
    Officer
    2002-04-04 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    The Most Noble Ralph George Algernon Percy
    Born in November 1956
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (35 offsprings)
    Officer
    2006-06-08 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Brearley, John Richard
    Financial Officer born in May 1961
    Individual (86 offsprings)
    Officer
    2007-01-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Barnes, Colin Leslie
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Robert
    Individual (20 offsprings)
    Officer
    2002-04-04 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 11
    Ilderton, Lesley Ann
    Group Finance Controller born in January 1976
    Individual (49 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-03-05 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-03-05 ~ 2002-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED

Period: 2017-05-09 ~ now
Company number: 04387364
Registered names
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED - now 04387800... (more)
EVER 1728 LIMITED - 2002-04-12 04425664... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    Info
    HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 3000 LIMITED - 2017-05-09
    EVER 1728 LIMITED - 2017-05-09
    Registered number 04387364
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (24 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HOTSPUR LAND INVESTMENTS 3000 LIMITED
    S
    Registered number 04387364
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLYTH INVESTMENTS LLP
    OC355287
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents)
    Officer
    2010-10-18 ~ 2013-03-26
    CIF 1 - LLP Designated Member → ME

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