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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 5
  • 1
    Lightfoot, Iain
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Haigh, Andrew Scott
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Bolam, Catherine Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Laverack, Anne
    Born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Cobalt Park Way, Wallsend, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 26
  • 1
    Todd, Leslie
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Westhoff, Jonathan
    Building Society Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Plant, David Roger
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Ramsbotham, James David Alexander
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Willens, James Henry
    Chief Executive born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2010-11-23
    OF - Director → CIF 0
  • 6
    Tiplady, Gillian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 7
    Ward, Ian William
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Lee, Wendy
    Commercial Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Heppell, James Whaley
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2006-07-26
    OF - Director → CIF 0
  • 10
    Newton, Philip
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2005-03-21
    OF - Director → CIF 0
  • 11
    Urwin, Steven
    Sales & Marketing Executive born in July 1970
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2016-08-19
    OF - Director → CIF 0
  • 12
    Noone, Michael
    Manager born in August 1962
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2013-11-15
    OF - Director → CIF 0
  • 13
    Mclaughlin, Ian Michael Brian
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 14
    Hollinshead, Robert John
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Mottershead, Robert John
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2009-08-07
    OF - Director → CIF 0
  • 16
    Marks, Steven
    Building Society Executive born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2008-01-23
    OF - Director → CIF 0
  • 17
    Warden, John Henderson
    Operations Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Good, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 19
    Miller, Stuart
    Building Society Customer Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2025-09-09
    OF - Director → CIF 0
  • 20
    Mckeever, Dermot John
    Sales Director born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2003-05-22
    OF - Director → CIF 0
  • 21
    Russell, Angela May
    Building Society Finance Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2018-03-06
    OF - Director → CIF 0
  • 22
    Dodson, Stuart John
    Managing Director born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Hallatt, Caroline
    Operations Manager born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-13 ~ 2004-01-27
    OF - Director → CIF 0
  • 24
    Thompson, Damian Carmichael
    Customer Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 25
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-13 ~ 2002-09-03
    PE - Nominee Director → CIF 0
  • 26
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2002-08-13 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE FINANCIAL ADVISERS LIMITED

Previous names
NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
INGLEBY (1527) LIMITED - 2002-09-03
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
    icon of address1 Cobalt Park Way, Wallsend NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 (23 years 4 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
    icon of addressCobalt Business Park, 1 Cobalt Park Way, Wallsend, Tyne & Wear, England, NE28 9EJ
    CIF 1
  • NEWCASTLE FINANCIAL ADVISERS LIMITED
    S
    Registered number 04509702
    icon of addressPortland 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
Active 2
  • 1
    icon of addressPortland House, New Bridge Street West, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,963 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 1 - LLP Member → ME

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