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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
    Whitfield, Christopher John
    Born in September 1963
    Individual (31 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (31 offsprings)
    Officer
    2006-04-24 ~ 2011-12-13
    OF - Director → CIF 0
  • 2
    Taylor, Alan Keith
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Keladitis, Emilia
    Born in August 1977
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Moorin, Philip John
    Chartered Surveyor born in April 1967
    Individual (10 offsprings)
    Officer
    2006-04-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Spriggs, Michael Ian
    Managing Direvtor born in December 1956
    Individual (35 offsprings)
    Officer
    2006-04-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Smith, Robert
    Individual (20 offsprings)
    Officer
    2006-04-24 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 7
    UK LAND ESTATES LIMITED
    - now 04940037 02284460... (more)
    EVER 2229 LIMITED - 2004-01-05
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    NORHAM HOUSE DIRECTOR LIMITED
    NORHAM HOUSE 1062 LIMITED 05667329 05801474... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2006-01-05 ~ 2006-04-24
    OF - Director → CIF 0
    2006-01-05 ~ 2006-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SWISS LAND LIMITED

Company number: 05667336
Registered names
SWISS LAND LIMITED - now
NORHAM HOUSE 1066 LIMITED - 2012-08-16 05863105... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SWISS LAND LIMITED
    Info
    NORHAM HOUSE 1066 LIMITED - 2012-08-16
    Registered number 05667336
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.