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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 43
  • 1
    Hartig, Michael
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2025-04-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Ramsbotham, James David Alexander
    Born in August 1959
    Individual (27 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Greaves, Colin
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2002-10-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Young, Nicholas
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2015-02-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Wright, Nigel Anthony
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2011-11-03 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Lindsay, Maxine
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2009-09-03
    OF - Director → CIF 0
  • 8
    Moorhouse, Philip James
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2012-04-30 ~ 2021-08-23
    OF - Director → CIF 0
  • 9
    Hilton, Christopher James
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2005-09-19 ~ 2009-09-03
    OF - Director → CIF 0
  • 10
    Lynn, Stuart Leslie
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Nicholls, Bradley Lawrence
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-11-28 ~ 2026-07-08
    OF - Director → CIF 0
  • 12
    Todd, Leslie
    Individual (25 offsprings)
    Officer
    2002-10-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Grand, Philip George, Mr.
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Russell, Angela May
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2005-09-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 15
    Patel, Kriyakant, Mr.
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2010-08-13
    OF - Director → CIF 0
  • 16
    Westwood, Nigel Alistair
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 17
    Kilmartin, Ian Joseph, Mr.
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Seccombe, Colin John
    Born in October 1952
    Individual (37 offsprings)
    Officer
    2006-06-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 19
    Mcdonagh Reynolds, Karen
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Ward, Andrew William
    Finance Director born in January 1971
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 21
    Cairns, Ann, Mrs.
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Warden, John Henderson
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Tiplady, Gillian
    Born in September 1965
    Individual (31 offsprings)
    Officer
    2012-07-23 ~ 2013-04-11
    OF - Director → CIF 0
    Tiplady, Gillian
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 24
    Macnaughton, Angus Calum
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2002-10-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    Basey, Kevin Michael
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2006-03-28 ~ 2009-09-03
    OF - Director → CIF 0
  • 26
    Wilkinson, Gary, Mr.
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2010-04-09
    OF - Director → CIF 0
  • 27
    Amies-king, Susan Ann
    Born in July 1963
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Mccormick, Ronald Joseph
    Born in May 1949
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 29
    Ingham, Karen
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 30
    Willens, James Henry, Mr.
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2010-02-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 31
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 32
    Good, Ian, Mr.
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 33
    Shepherd, Amanda Dee
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ 2025-08-22
    OF - Director → CIF 0
  • 34
    Westhoff, Jonathan
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2007-12-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 35
    Heppell, James Whaley
    Born in August 1947
    Individual (23 offsprings)
    Officer
    2002-10-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Buffham, David John
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2019-06-24
    OF - Director → CIF 0
  • 37
    Hollinshead, Robert John
    Born in May 1955
    Individual (28 offsprings)
    Officer
    2002-10-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    Hodgson, Geoffrey Mark
    Born in June 1961
    Individual (75 offsprings)
    Officer
    2007-01-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Miller, Stuart
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ 2025-03-25
    OF - Director → CIF 0
  • 40
    Bolam, Catherine Emma
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 41
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 42
    NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-08-29
    1, Cobalt Park Way, Wallsend, United Kingdom
    Dissolved Corporate (4 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
  • 43
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWCASTLE STRATEGIC SOLUTIONS LIMITED

Period: 2002-10-08 ~ now
Company number: 04555739
Registered name
NEWCASTLE STRATEGIC SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEWCASTLE STRATEGIC SOLUTIONS LIMITED
    Info
    Registered number 04555739
    1 Cobalt Park Way, Wallsend NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.