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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 8
  • 1
    Brophy, Daniel Martin
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2005-05-05 ~ 2007-03-20
    OF - Director → CIF 0
    Brophy, Daniel Martin
    Individual (22 offsprings)
    Officer
    2005-05-05 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 2
    Scott, John
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2005-05-05 ~ 2006-03-30
    OF - Director → CIF 0
  • 3
    Powell, Alison Wendy
    Individual (14 offsprings)
    Officer
    2006-07-01 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 4
    Taylor, Lindsay Jane
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 5
    Callaghan, Paul Michael
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 6
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 470 offsprings)
    Officer
    2005-03-24 ~ 2005-05-05
    OF - Nominee Director → CIF 0
  • 7
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2007-03-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    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, 544 offsprings)
    Officer
    2005-03-24 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS DEVELOPMENT NORTH EAST LIMITED

Period: 2005-05-11 ~ 2010-09-07
Company number: 05402919
Registered names
BUSINESS DEVELOPMENT NORTH EAST LIMITED - Dissolved
SANDCO 911 LIMITED - 2005-05-11 05402945... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BUSINESS DEVELOPMENT NORTH EAST LIMITED
    Info
    SANDCO 911 LIMITED - 2005-05-11
    Registered number 05402919
    Spectrum 6 Spectrum Business Park, Seaham SR7 7TT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 and dissolved on 2010-09-07 (5 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.