logo
explain how to read the page

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 31
  • 1
    Haigh, Andrew Scott
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Leslie
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Plant, David Roger
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Dodson, Stuart John
    Managing Director born in September 1975
    Individual (14 offsprings)
    Officer
    2013-11-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Mckeever, Dermot John
    Sales Director born in April 1959
    Individual (18 offsprings)
    Officer
    2002-11-13 ~ 2003-05-22
    OF - Director → CIF 0
  • 6
    Marks, Steven
    Building Society Executive born in November 1968
    Individual (165 offsprings)
    Officer
    2002-09-03 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Ward, Ian William
    Director born in May 1949
    Individual (36 offsprings)
    Officer
    2017-07-21 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Heppell, James Whaley
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    2002-11-13 ~ 2006-07-26
    OF - Director → CIF 0
  • 9
    Noone, Michael
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Hollinshead, Robert John
    Chief Executive born in May 1955
    Individual (15 offsprings)
    Officer
    2002-09-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Bolam, Catherine Emma
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Mottershead, Robert John
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2009-08-07
    OF - Director → CIF 0
  • 13
    Thompson, Damian Carmichael
    Customer Director born in January 1972
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 14
    Hallatt, Caroline
    Operations Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2004-01-27
    OF - Director → CIF 0
  • 15
    Lightfoot, Iain
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 16
    Warden, John Henderson
    Operations Director born in May 1961
    Individual (21 offsprings)
    Officer
    2010-11-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Laverack, Anne
    Born in June 1961
    Individual (71 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 18
    Newton, Philip
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2005-03-21
    OF - Director → CIF 0
  • 19
    Lee, Wendy
    Commercial Director born in June 1963
    Individual (6 offsprings)
    Officer
    2004-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Good, Ian
    Individual (8 offsprings)
    Officer
    2011-01-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 21
    Miller, Stuart
    Building Society Customer Director born in October 1970
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2025-09-09
    OF - Director → CIF 0
  • 22
    Russell, Angela May
    Building Society Finance Director born in March 1967
    Individual (14 offsprings)
    Officer
    2010-11-23 ~ 2018-03-06
    OF - Director → CIF 0
  • 23
    Willens, James Henry
    Chief Executive born in June 1956
    Individual (22 offsprings)
    Officer
    2010-07-31 ~ 2010-11-23
    OF - Director → CIF 0
  • 24
    Urwin, Steven
    Sales & Marketing Executive born in July 1970
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2016-08-19
    OF - Director → CIF 0
  • 25
    Tiplady, Gillian
    Solicitor
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 26
    Westhoff, Jonathan
    Building Society Director born in July 1964
    Individual (24 offsprings)
    Officer
    2007-11-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Ramsbotham, James David Alexander
    Company Director born in August 1959
    Individual (26 offsprings)
    Officer
    2022-04-21 ~ 2024-09-09
    OF - Director → CIF 0
  • 28
    Mclaughlin, Ian Michael Brian
    Company Director born in September 1966
    Individual (26 offsprings)
    Officer
    2003-07-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 29
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2002-08-13 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 30
    NEWCASTLE BUILDING SOCIETY
    NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP OC340178
    1, Cobalt Park Way, Wallsend, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2002-08-13 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE FINANCIAL ADVISERS LIMITED

Period: 2016-10-17 ~ now
Company number: 04509702
Registered names
NEWCASTLE FINANCIAL ADVISERS LIMITED - now
INGLEBY (1527) LIMITED - 2002-09-03 04509705... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEWCASTLE FINANCIAL ADVISERS LIMITED
    Info
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2016-10-17
    Registered number 04509702
    1 Cobalt Park Way, Wallsend NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • NEWCASTLE FINANCIAL ADVISERS LIMITED
    S
    Registered number missing
    Cobalt Business Park, 1 Cobalt Park Way, Wallsend, Tyne & Wear, England, NE28 9EJ
    CIF 1
  • NEWCASTLE FINANCIAL ADVISERS LIMITED
    S
    Registered number 04509702
    Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 8AL
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIDELIS FINANCIAL SOLUTIONS LIMITED
    05068922
    Portland House, New Bridge Street West, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2376 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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