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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 63
  • 1
    Meldrum, Glenda
    Born in August 1955
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Calvert, Laura
    Born in February 1984
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2023-11-09
    OF - Director → CIF 0
  • 3
    Jackson, John Keith
    Born in February 1936
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Begum, Momotas
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    2005-06-21 ~ 2008-04-17
    OF - Director → CIF 0
  • 5
    Fox, Charlotte Hannah
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Nolan, Susan
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2007-07-17
    OF - Director → CIF 0
  • 7
    Ali, Mortuj Syed
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Newton, Alistair John, Mr.
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Bradbury, Thomas
    Born in April 1988
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2008-04-17
    OF - Director → CIF 0
  • 10
    Mullin, Christopher John
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2012-05-30 ~ 2014-06-11
    OF - Director → CIF 0
  • 11
    Ali, Mahmud Ali
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2011-03-31
    OF - Director → CIF 0
    2011-03-31 ~ 2014-06-19
    OF - Director → CIF 0
  • 12
    Willers, Bret Warwick
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2005-03-22
    OF - Director → CIF 0
  • 13
    Brunniche, Jemma
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Azad, Abul Kalam
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    Smith, Michael Alan
    Born in December 1958
    Individual (50 offsprings)
    Officer
    2011-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Gray, Julie Dawn
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 17
    Ewing, Philip Gordon
    Born in November 1959
    Individual (48 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 18
    Cunningham, Keith
    Born in July 1940
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 19
    Mccourt, Giles David
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Moon, Geoffrey
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2009-06-22
    OF - Director → CIF 0
  • 21
    Harrison, Peter
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 22
    Young, Christine Ann
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ 2014-09-11
    OF - Director → CIF 0
  • 23
    Wilson, Lynne Susan
    Born in October 1959
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 24
    Henderson, Keeley
    Born in July 1980
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2005-12-06
    OF - Director → CIF 0
  • 25
    Johnson, Juliette Elsa Allon
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2007-07-18 ~ 2007-11-02
    OF - Director → CIF 0
  • 26
    Sneddon, Andrew
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ 2018-11-22
    OF - Director → CIF 0
  • 27
    Ahmed, Syed Monsur
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Clark, Marie Hazel
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2023-03-09
    OF - Director → CIF 0
  • 29
    Brewis, Linda
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2006-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Rooney, Kevin Dennis
    Chartered Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 31
    Warner, Rosalyn
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2007-10-17
    OF - Director → CIF 0
  • 32
    Swanson, Lynne Barbara
    Born in November 1951
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-07-09
    OF - Director → CIF 0
  • 33
    Phillips, Alan Godfrey
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 34
    Bethell, Keri Frances
    Born in November 1990
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 35
    Davies, Ian, Revd
    Born in November 1945
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-07-23
    OF - Director → CIF 0
  • 36
    Watts, Victoria
    Born in April 1973
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2016-05-12
    OF - Director → CIF 0
  • 37
    Mccardle, Christine Susan
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2011-03-31
    OF - Director → CIF 0
    2011-06-15 ~ 2023-03-09
    OF - Director → CIF 0
  • 38
    Ganley, Brent Anthony
    Born in February 1977
    Individual (29 offsprings)
    Officer
    2011-03-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 39
    Hutchinson, Leigh Ann
    Born in November 1978
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-09-13
    OF - Director → CIF 0
  • 40
    Mordey, Dale Michael
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2007-07-17 ~ 2008-12-17
    OF - Director → CIF 0
    Mordey, Dale Michael, Councillor
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2012-02-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 41
    Webb, Bev
    Born in February 1958
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-08-14
    OF - Director → CIF 0
  • 42
    Pace, James David
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 43
    Henderson, Frederick Albert
    Born in June 1928
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2009-09-08
    OF - Director → CIF 0
  • 44
    Jones, Andrew Collins
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2007-07-17
    OF - Director → CIF 0
    2008-04-17 ~ 2020-02-06
    OF - Director → CIF 0
  • 45
    Patterson, Simon Elliott
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 46
    Doran, Samuel
    Born in April 1947
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2010-07-22
    OF - Director → CIF 0
  • 47
    Sopp, Dorothy
    Born in October 1951
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2015-02-26
    OF - Director → CIF 0
  • 48
    Raymond, Helen
    Born in February 1988
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 49
    Franklin, Violet, Resident Directors
    Born in April 1944
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Director → CIF 0
    2011-06-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 50
    Murphy, Angela, Resident Director
    Born in July 1961
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Director → CIF 0
    2011-06-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 51
    Moore, Eddy
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    2004-08-23 ~ 2007-09-19
    OF - Director → CIF 0
  • 52
    Clark, Harry
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2005-12-06
    OF - Director → CIF 0
  • 53
    Powell, Nicholas John
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2012-09-19
    OF - Director → CIF 0
  • 54
    Ramanathas, Kumareswaradas
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 55
    Leonard, Raymond Keith
    Born in July 1962
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2005-06-21
    OF - Director → CIF 0
  • 56
    Redford, John
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 57
    Scarisbrick, Victoria
    Born in November 1969
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2014-09-11
    OF - Director → CIF 0
  • 58
    Ali, Abdul
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 59
    Jobey, Beverley Anne
    Born in October 1980
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2018-03-30
    OF - Director → CIF 0
  • 60
    Bolden, Pamela
    Born in November 1953
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2011-03-31
    OF - Director → CIF 0
    Todd, Pamela
    Born in November 1953
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 61
    Moore, Jean
    Born in December 1943
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 62
    Anderson, Ronald
    Born in April 1957
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-07-17
    OF - Director → CIF 0
  • 63
    Frost, David
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2007-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BACK ON THE MAP LIMITED

Period: 2004-08-23 ~ now
Company number: 05212073
Registered name
BACK ON THE MAP LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BACK ON THE MAP LIMITED
    Info
    Registered number 05212073
    67 Toward Road, Hendon, Sunderland SR2 8JG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-23 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • BACK ON THE MAP LIMITED
    S
    Registered number missing
    67, Toward Road, Sunderland, England, SR2 8JG
    Private Limited Company
    CIF 1
  • BACK ON THE MAP LIMITED
    S
    Registered number 05212073
    67, Toward Road, Sunderland, Tyne And Wear, United Kingdom, SR2 8JG
    Limited By Guarantee S.60 in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BACK ON THE MAP ENTERPRISES LIMITED
    07387041
    67 Toward Road, Sunderland
    Active Corporate (20 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HENDON HOMES MANAGEMENT COMPANY LIMITED
    16668469
    67 Toward Road, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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