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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 42
  • 1
    Good, Ian
    Individual (8 offsprings)
    Officer
    2011-01-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 2
    Tiplady, Gillian
    Business Services Director born in September 1965
    Individual (14 offsprings)
    Officer
    2012-07-23 ~ 2013-04-11
    OF - Director → CIF 0
    Tiplady, Gillian
    Building Society Executive
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 3
    Ingham, Karen
    Customer Service Director born in February 1965
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Hartig, Michael
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Patel, Kriyakant
    Executive born in May 1973
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2010-08-13
    OF - Director → CIF 0
  • 6
    Macnaughton, Angus Calum
    Building Society Executive born in January 1964
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Miller, Stuart
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ 2025-03-25
    OF - Director → CIF 0
  • 8
    Kilmartin, Ian Joseph
    Building Society Employee born in December 1959
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Bolam, Catherine Emma
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Grand, Philip George
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Todd, Leslie
    Individual (8 offsprings)
    Officer
    2002-10-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Buffham, David John
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2019-06-24
    OF - Director → CIF 0
  • 13
    Warden, John Henderson
    Operations Director born in May 1961
    Individual (21 offsprings)
    Officer
    2011-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Heppell, James Whaley
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    2002-10-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Young, Nicholas
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Mccormick, Ronald Joseph
    Director born in May 1949
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Wilkinson, Gary
    Finance Director born in April 1961
    Individual (29 offsprings)
    Officer
    2009-09-03 ~ 2010-04-09
    OF - Director → CIF 0
  • 18
    Ramsbotham, James David Alexander
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Russell, Angela May
    Accountant born in March 1967
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 20
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (75 offsprings)
    Officer
    2015-02-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Greaves, Colin
    Building Society Executive born in August 1955
    Individual (8 offsprings)
    Officer
    2002-10-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Hodgson, Geoffrey Mark
    Director born in June 1961
    Individual (74 offsprings)
    Officer
    2007-01-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Westwood, Nigel Alistair
    Chartered Surveyor born in April 1950
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 24
    Lindsay, Maxine
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2009-09-03
    OF - Director → CIF 0
  • 25
    Nicholls, Bradley Lawrence
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 26
    Shepherd, Amanda Dee
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ 2025-08-22
    OF - Director → CIF 0
  • 27
    Hollinshead, Robert John
    Building Society Chief Executi born in May 1955
    Individual (15 offsprings)
    Officer
    2002-10-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Seccombe, Colin John
    Director born in October 1952
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 29
    Ward, Andrew William
    Finance Director born in January 1971
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 30
    Mcdonagh Reynolds, Karen
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Cairns, Ann
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    2011-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Moorhouse, Philip James
    Company Director born in January 1953
    Individual (62 offsprings)
    Officer
    2012-04-30 ~ 2021-08-23
    OF - Director → CIF 0
  • 33
    Basey, Kevin Michael
    Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    2006-03-28 ~ 2009-09-03
    OF - Director → CIF 0
  • 34
    Westhoff, Jonathan
    Finance Director - Building So born in July 1964
    Individual (24 offsprings)
    Officer
    2007-12-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 35
    Wright, Nigel Anthony
    Non Executive Director born in September 1961
    Individual (10 offsprings)
    Officer
    2011-11-03 ~ 2015-08-28
    OF - Director → CIF 0
  • 36
    Lynn, Stuart Leslie
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 37
    Willens, James Henry
    Company Director born in June 1956
    Individual (22 offsprings)
    Officer
    2010-02-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 38
    Hilton, Christopher James
    Solicitor born in January 1950
    Individual (14 offsprings)
    Officer
    2005-09-19 ~ 2009-09-03
    OF - Director → CIF 0
  • 39
    Glover, Bryce Paul
    Born in July 1960
    Individual (28 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 40
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 41
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.