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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
Active 6
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Birley-smith, Gaynor
    Born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressC/o Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2006-08-23
    OF - Director → CIF 0
  • 2
    Bradbury, David Richard
    Asset Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 4
    Pearce, Gregory David, Mr.
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Eldridge, James, Mr.
    Banking Executive born in November 1957
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-01-20
    OF - Director → CIF 0
  • 7
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 8
    Asteraki, David John
    Bank Executive born in March 1958
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 9
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-12-01
    OF - Director → CIF 0
  • 10
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-03-14
    OF - Director → CIF 0
  • 12
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 13
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 14
    Harris, John David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Patel, Rajeshree
    Commercial Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 18
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 19
    Marsden, Robert James
    Projects Director born in September 1955
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 20
    Frew, Leilani Mae
    Solution Executive born in July 1971
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-02-20
    OF - Director → CIF 0
  • 21
    Lowry, Steven
    Banker born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 23
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 24
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-12-01
    OF - Director → CIF 0
  • 25
    Premachandra, Asela
    Project Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Limited, Resolis
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 27
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-05-23
    OF - Director → CIF 0
    icon of calendar 2023-04-26 ~ 2025-05-12
    OF - Director → CIF 0
  • 28
    Berthou, Nicole
    Solutions Executive Private Ca born in March 1961
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 29
    Cuttance, Paul Francis, Mr.
    Executive Manager Of Project A born in November 1964
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2008-09-22
    OF - Director → CIF 0
  • 30
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 32
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2023-04-26
    OF - Director → CIF 0
  • 33
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

Previous name
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
53,000 GBP2023-01-01 ~ 2023-12-31
48,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
16,000 GBP2023-12-31
24,000 GBP2022-12-31
Current Assets
428,000 GBP2023-12-31
399,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-427,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
16,000 GBP2023-12-31
24,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
373,000 GBP2023-12-31
350,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
373,000 GBP2023-12-31
350,000 GBP2022-12-31
Total Borrowings
397,000 GBP2023-12-31
375,000 GBP2022-12-31
Current
397,000 GBP2023-12-31
375,000 GBP2022-12-31

  • HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    Info
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    Registered number 05314236
    icon of address1 Park Row, Leeds LS1 5AB
    PUBLIC LIMITED COMPANY incorporated on 2004-12-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.