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 6
  • 1
    Bolam, Catherine Emma
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Glover, Bryce Paul
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Ramsbotham, James David Alexander
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Amanda Dee
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hartig, Michael
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 6
    1, Cobalt Park Way, Wallsend, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Russell, Angela May
    Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Tiplady, Gillian
    Business Services Director born in September 1965
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2013-04-11
    OF - Director → CIF 0
    Tiplady, Gillian
    Building Society Executive
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 3
    Willens, James Henry
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Hollinshead, Robert John
    Building Society Chief Executi born in May 1955
    Individual
    Officer
    2002-10-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Ingham, Karen
    Customer Service Director born in February 1965
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Basey, Kevin Michael
    Accountant born in April 1960
    Individual
    Officer
    2006-03-28 ~ 2009-09-03
    OF - Director → CIF 0
  • 7
    Seccombe, Colin John
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Greaves, Colin
    Building Society Executive born in August 1955
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Mccormick, Ronald Joseph
    Director born in May 1949
    Individual
    Officer
    2009-05-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Good, Ian
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 11
    Heppell, James Whaley
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Patel, Kriyakant
    Executive born in May 1973
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2010-08-13
    OF - Director → CIF 0
  • 13
    Macnaughton, Angus Calum
    Building Society Executive born in January 1964
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Hilton, Christopher James
    Solicitor born in January 1950
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2009-09-03
    OF - Director → CIF 0
  • 15
    Grand, Philip George
    Managing Director born in December 1968
    Individual
    Officer
    2009-09-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Cairns, Ann
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Moorhouse, Philip James
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2021-08-23
    OF - Director → CIF 0
  • 18
    Warden, John Henderson
    Operations Director born in May 1961
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Wilkinson, Gary
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    2009-09-03 ~ 2010-04-09
    OF - Director → CIF 0
  • 20
    Lynn, Stuart Leslie
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 21
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (70 offsprings)
    Officer
    2015-02-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Todd, Leslie
    Individual
    Officer
    2002-10-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 23
    Ward, Andrew William
    Finance Director born in January 1971
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 24
    Westhoff, Jonathan
    Finance Director - Building So born in July 1964
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Wright, Nigel Anthony
    Non Executive Director born in September 1961
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2015-08-28
    OF - Director → CIF 0
  • 26
    Lindsay, Maxine
    Director born in July 1964
    Individual
    Officer
    2005-09-20 ~ 2009-09-03
    OF - Director → CIF 0
  • 27
    Hodgson, Geoffrey Mark
    Director born in June 1961
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Miller, Stuart
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ 2025-03-25
    OF - Director → CIF 0
  • 29
    Westwood, Nigel Alistair
    Chartered Surveyor born in April 1950
    Individual
    Officer
    2009-05-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 30
    Kilmartin, Ian Joseph
    Building Society Employee born in December 1959
    Individual
    Officer
    2002-10-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 31
    Buffham, David John
    Company Director born in August 1959
    Individual
    Officer
    2018-01-02 ~ 2019-06-24
    OF - Director → CIF 0
  • 32
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 33
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWCASTLE STRATEGIC SOLUTIONS LIMITED

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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.