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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
Active 7
  • 1
    Davis, Julian Nigel
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Boden, Martin Brett
    Born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Edgell, Wendy Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Carr, Simon Alexander
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Davies, John Peter
    Born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Steven Mark
    Born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Samuel, Harry Jacob
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mclean, Ian Thomas
    Co Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Gold, Howard Barry
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Jennings, Graham Roy
    Managing Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Holroyd, John Carless
    Chartered Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Osbourne Nominees One Limited
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2006-04-13
    OF - Director → CIF 0
  • 6
    Khera, Anil
    Chief Executive Officer born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Gray, Steven
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2013-02-07
    OF - Director → CIF 0
  • 8
    Baryshnik, Jeff Matthew
    Asset Manager born in April 1979
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Pither, Johnathon Peter
    Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2008-10-21
    OF - Director → CIF 0
  • 10
    Roberts, Steven Mark
    Director born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2021-08-24
    OF - Director → CIF 0
  • 11
    Yeoman, Marcus
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2011-10-11
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2007-05-14
    OF - Secretary → CIF 0
    icon of calendar 2011-05-04 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 13
    Soulsby, Keith
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2011-09-23
    OF - Director → CIF 0
    icon of calendar 2012-04-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Jay, David
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2010-01-29
    OF - Director → CIF 0
    Jay, David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 15
    Hayes, Thomas Edward
    Chartered Accountant born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2025-01-01
    OF - Director → CIF 0
    Hayes, Thomas Edward
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 16
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-05-11
    OF - Director → CIF 0
  • 17
    icon of address10, Finsbury Square, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -388,861 GBP2024-08-31
    Person with significant control
    2019-11-11 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    icon of address5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2006-04-13 ~ 2006-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHERN BEAR PLC

Previous name
NORTHERN BEAR LIMITED - 2006-11-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • NORTHERN BEAR PLC
    Info
    NORTHERN BEAR LIMITED - 2006-11-30
    Registered number 05780581
    icon of addressA1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne NE20 9SJ
    PUBLIC LIMITED COMPANY incorporated on 2006-04-13 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • NORTHERN BEAR PLC
    S
    Registered number 05780581
    icon of addressA1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressA1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    A1 INDUSTRIAL TRUCKS LIMITED - 2022-10-02
    HIREHIGH LIMITED - 1990-04-24
    icon of addressUnit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 2 Osbaldwick Link Road, York, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    185,145 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-01-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressA1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressA1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    NORTHERN BEAR BUILDING SERVICES LIMITED - 2023-06-02
    icon of addressDerwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Current Assets (Company account)
    231,085 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    MGM LTD
    - now
    CHANCEBASIS LIMITED - 1992-03-16
    M G M PRESERVATION LIMITED - 1999-07-23
    icon of addressUnit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    NORTHERN CITY LIMITED - 2008-07-25
    icon of addressUnit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressKimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressStation House Station Road, Chester Le Street, County Durham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.