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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 12
  • 1
    Northcott, Richard
    Company Director born in September 1946
    Individual (16 offsprings)
    Officer
    2006-05-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Ellis, George Peter
    Company Director born in January 1945
    Individual (19 offsprings)
    Officer
    2006-05-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Stein, Iain
    Accountant born in December 1959
    Individual (31 offsprings)
    Officer
    2004-11-26 ~ 2006-05-10
    OF - Director → CIF 0
    Stein, Iain
    Accountant
    Individual (31 offsprings)
    Officer
    2004-11-26 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 4
    Hodgson, Geoffrey Mark
    Company Executive born in June 1961
    Individual (74 offsprings)
    Officer
    2004-11-26 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Fielder, Simon Paul
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-10-11 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 6
    Martin, Neil
    Director born in September 1972
    Individual (43 offsprings)
    Officer
    2012-03-05 ~ 2012-05-17
    OF - Director → CIF 0
  • 7
    Arnott, Robert Graeme
    Co Director born in May 1957
    Individual (42 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Arnott, Robert Graeme
    Company Director born in May 1957
    Individual (42 offsprings)
    2006-05-11 ~ 2008-10-07
    OF - Director → CIF 0
  • 8
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (72 offsprings)
    Officer
    2006-05-11 ~ 2008-10-07
    OF - Director → CIF 0
  • 9
    PILLSBURY SECRETARIAL LIMITED
    - now 05854260
    FLASKHOOD LIMITED - 2006-08-14
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Secretary → CIF 0
    2006-09-01 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 10
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2004-11-08 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-05-10 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 12
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2004-11-08 ~ 2004-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHUMBRIAN TAVERNS

Period: 2009-02-05 ~ 2013-06-18
Company number: 05279546
Registered names
NORTHUMBRIAN TAVERNS - Dissolved
SANDCO 874 LIMITED - 2004-12-02 05279850... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

  • NORTHUMBRIAN TAVERNS
    Info
    NORTHUMBRIAN TAVERNS LIMITED - 2009-02-05
    SANDCO 874 LIMITED - 2009-02-05
    Registered number 05279546
    Bird & Bird, 15 Fetter Lane, London EC4A 1JP
    PRIVATE UNLIMITED COMPANY incorporated on 2004-11-08 and dissolved on 2013-06-18 (8 years 7 months). The status of the company number is Dissolved.
    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.