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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 5
  • 1
    Leighton, Ian George Mckenzie
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Colley, David Albert
    General Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Colley, David Albert
    General Manager
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Leighton, Maureen Dorothy
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2006-04-26
    OF - Director → CIF 0
    Leighton, Maureen Dorothy
    Company Director
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 4
    Bond, Kevin Hugh
    General Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE 1002 LIMITED 05315499 05336808... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2005-01-10
    OF - Director → CIF 0
    2004-12-17 ~ 2005-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NORHAM HOUSE 1002 LIMITED

Period: 2004-12-17 ~ 2013-01-08
Company number: 05315499 05336808... (more)
Registered name
NORHAM HOUSE 1002 LIMITED - Dissolved 05336808... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • NORHAM HOUSE 1002 LIMITED
    Info
    Registered number 05315499
    Marks Bridge, Amble, Northumberland NE65 0NB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 and dissolved on 2013-01-08 (8 years). The status of the company number is Dissolved.
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1
  • NORHAM HOUSE SECRETARY LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear, NE1 8AS
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NORHAM HOUSE 1002 LIMITED
    05315499 05336808... (more)
    Marks Bridge, Amble, Northumberland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2005-01-10
    CIF 1 - Director → ME
    Officer
    2004-12-17 ~ 2005-01-10
    CIF 2 - Secretary → ME

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