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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 11
  • 1
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcginley, David Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Ian
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    2011-02-25 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Bailey, Paul Edward
    Director born in February 1945
    Individual (44 offsprings)
    Officer
    2010-06-11 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Thompson, Kenneth Philip
    Director born in May 1953
    Individual (18 offsprings)
    Officer
    2004-06-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Griffiths, Anne Elizabeth
    Individual (47 offsprings)
    Officer
    2010-06-11 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 7
    Newman, Frederick
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ 2010-06-11
    OF - Director → CIF 0
    Newman, Frederick
    Managing Director
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 8
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2011-02-25 ~ 2020-12-22
    OF - Director → CIF 0
    Person with significant control
    2017-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    A&P GH 2006 LIMITED - now 04240505
    A&P GROUP LIMITED - 2007-01-29 04240505 05832836
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2004-12-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Nominee Director → CIF 0
    2004-06-11 ~ 2004-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A & P WALLSEND LIMITED

Period: 2004-06-11 ~ now
Company number: 05151598
Registered name
A & P WALLSEND LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • A & P WALLSEND LIMITED
    Info
    Registered number 05151598
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-11 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.