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 4
  • 1
    Batey, Alan
    It Forensics Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2006-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Alan
    Retired born in May 1947
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heslop, John
    Individual (1 offspring)
    Officer
    2006-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Doig, Robert Alan, Professor
    Lecturer born in November 1947
    Individual (1 offspring)
    Officer
    2006-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Smith, Peter Maurice
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Mckenna, Maria
    Director born in February 1982
    Individual
    Officer
    2018-05-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Heath, Mark Gregory
    Solicitor born in December 1971
    Individual
    Officer
    2006-08-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Campbell, Robert John
    It Consultant born in May 1955
    Individual (26 offsprings)
    Officer
    2006-08-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Ferguson, Leigh
    Solicitor born in February 1975
    Individual
    Officer
    2014-10-23 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Gibson, Colin
    Director born in September 1958
    Individual
    Officer
    2014-10-23 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Arthur, David Robson
    Chartered Accountant born in April 1954
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Nesbitt, Frank
    Forensic Services Manager born in June 1951
    Individual
    Officer
    2006-08-14 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2006-03-24 ~ 2006-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE NORTH EAST FRAUD FORUM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE NORTH EAST FRAUD FORUM LIMITED
    Info
    Registered number 05755328
    Tait Walker Llp, Bulman House Regent Centre Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-03-24 and dissolved on 2021-11-30 (15 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.