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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
    Simpson, Steven Norman
    Chartered Accountant born in January 1959
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ 2016-02-29
    OF - Director → CIF 0
    Simpson, Steven Norman
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Kite, Philip John
    Director born in January 1961
    Individual (35 offsprings)
    Officer
    2012-12-01 ~ 2017-03-28
    OF - Director → CIF 0
    Kite, Philip John
    Individual (35 offsprings)
    Officer
    2012-12-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    Macdonald, Gordon
    Managing Director born in April 1967
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Bernard, Peter Barry
    Company Director born in July 1949
    Individual (10 offsprings)
    Officer
    2005-05-13 ~ 2013-08-02
    OF - Director → CIF 0
  • 5
    Borrell, Arthur James Peter
    Accountant born in September 1955
    Individual (25 offsprings)
    Officer
    2005-05-13 ~ 2010-04-01
    OF - Director → CIF 0
    Borrell, Arthur James Peter
    Accountant
    Individual (25 offsprings)
    Officer
    2005-05-13 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 6
    Anderton, Roger David
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Thompson, Christopher Scott
    Born in September 1956
    Individual (65 offsprings)
    Officer
    2010-04-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Cook, Graeme
    Managing Director born in March 1975
    Individual (15 offsprings)
    Officer
    2015-08-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Torday, Paul Lazslo
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    2005-05-10 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Reece, John Peter
    Director born in June 1961
    Individual (49 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 11
    REECE GROUP LIMITED
    - now 07630662
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    NORHAM HOUSE 1019 LIMITED 05396887 05396891... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2005-03-17 ~ 2005-05-10
    OF - Nominee Director → CIF 0
    2005-03-17 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESPONSIVE ENGINEERING (HOLDINGS) LIMITED

Period: 2010-11-17 ~ 2023-07-25
Company number: 05396885 04617703... (more)
Registered names
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - Dissolved 04617703... (more)
NORHAM HOUSE 1020 LIMITED - 2005-08-02 05801471... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RESPONSIVE ENGINEERING (HOLDINGS) LIMITED
    Info
    RESPONSIVE INVESTMENTS LIMITED - 2010-11-17
    NORHAM HOUSE 1020 LIMITED - 2010-11-17
    Registered number 05396885
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2023-07-25 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • RESPONSIVE ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 5396885
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESPONSIVE ENGINEERING LIMITED
    - now 04617703 05396885
    RESPONSIVE ENGINEERING GROUP LIMITED - 2013-12-23
    RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - 2008-10-01
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.