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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
Active 3
  • 1
    Taylor, Alan Keith
    Born in December 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Christopher John
    Born in September 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    TIMEC 1320 LIMITED - 2012-03-30
    icon of addressSuites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Moore, Gillian Christine
    Solicitor born in September 1969
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    Pedlow, Joseph Martin
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Smith, Robert
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Anselme, Jerome Christian Kathleen
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Taylor, David Hunter
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Schaefer, Florian Michael
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Turner, Nicholas James
    Asset Management Director born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 11
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 12
    O'shaughnessy, Michael
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 13
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Pellatt, Richard Alexander
    Company Director born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 16
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 17
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2009-01-15
    OF - Director → CIF 0
  • 18
    Ardern, Derrick
    Property Consultant born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 19
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2005-09-29
    OF - Director → CIF 0
  • 20
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 21
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2009-01-15
    OF - Director → CIF 0
  • 22
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 23
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-12 ~ 2002-06-12
    PE - Nominee Director → CIF 0
  • 24
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-12 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK LAND ESTATES (PARTNERSHIP) LIMITED

Previous name
EVER 1742 LIMITED - 2002-05-29
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UK LAND ESTATES (PARTNERSHIP) LIMITED
    Info
    EVER 1742 LIMITED - 2002-05-29
    Registered number 04393103
    icon of addressBuilding 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • UK LAND ESTATES (PARTNERSHIP) LIMITED
    S
    Registered number 4393103
    icon of addressSuites 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
Active 3
  • 1
    icon of addressBuilding 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EVER 2275 LIMITED - 2004-03-29
    icon of addressBuilding 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    DE FACTO 1081 LIMITED - 2003-11-14
    icon of addressBuilding 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.