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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 26
  • 1
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Whitfield, Christopher John
    Born in September 1963
    Individual (31 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (31 offsprings)
    Officer
    2002-06-12 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    O'shaughnessy, Michael
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    Smith, Robert
    Individual (22 offsprings)
    Officer
    2002-06-12 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (35 offsprings)
    Officer
    2003-03-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2002-07-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 7
    Taylor, Alan Keith
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (136 offsprings)
    Officer
    2005-09-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (58 offsprings)
    Officer
    2011-09-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Anselme, Jerome Christian Kathleen
    Company Director born in December 1974
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2020-02-06
    OF - Director → CIF 0
  • 12
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2005-08-12 ~ 2009-01-15
    OF - Director → CIF 0
  • 13
    Taylor, David Hunter
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    2002-06-28 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Moore, Gillian Christine
    Solicitor born in September 1969
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 15
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (27 offsprings)
    Officer
    2002-06-12 ~ 2009-01-15
    OF - Director → CIF 0
  • 16
    Pedlow, Joseph Martin
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2016-05-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 17
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2002-07-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 18
    Ardern, Derrick
    Property Consultant born in July 1945
    Individual (19 offsprings)
    Officer
    2002-11-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 19
    Pellatt, Richard Alexander
    Company Director born in December 1976
    Individual (23 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 20
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (59 offsprings)
    Officer
    2011-09-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 21
    Schaefer, Florian Michael
    Managing Director born in March 1979
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 22
    Turner, Nicholas James
    Asset Management Director born in January 1974
    Individual (44 offsprings)
    Officer
    2020-07-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 23
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (146 offsprings)
    Officer
    2002-06-28 ~ 2005-09-29
    OF - Director → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-03-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 25
    UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
    - now 07698363 04393103
    TIMEC 1320 LIMITED - 2012-03-30
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
    2002-03-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK LAND ESTATES (PARTNERSHIP) LIMITED

Period: 2002-05-29 ~ now
Company number: 04393103 07698363
Registered names
UK LAND ESTATES (PARTNERSHIP) LIMITED - now 07698363
EVER 1742 LIMITED - 2002-05-29 04355194... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects

Related profiles found in government register
  • UK LAND ESTATES (PARTNERSHIP) LIMITED
    Info
    EVER 1742 LIMITED - 2002-05-29
    Registered number 04393103
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • UK LAND ESTATES (PARTNERSHIP) LIMITED
    S
    Registered number 4393103
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EVER 1855 LIMITED
    04502328 04492343... (more)
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NORTH EAST PROPERTY PARTNERSHIP LIMITED
    - now 04992068 LP009379
    EVER 2275 LIMITED - 2004-03-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    UKLEP (2003) LIMITED
    - now 04904181
    DE FACTO 1081 LIMITED - 2003-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.