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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Edgell, Wendy Ann
    Individual (24 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Thomas Edward
    Chartered Accountant born in October 1978
    Individual (27 offsprings)
    Officer
    2014-02-13 ~ 2025-01-01
    OF - Director → CIF 0
    Hayes, Thomas Edward
    Individual (27 offsprings)
    Officer
    2009-10-29 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 3
    Mclean, Ian Thomas
    Co Director born in June 1953
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Gold, Howard Barry
    Director born in November 1943
    Individual (28 offsprings)
    Officer
    2007-01-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Baryshnik, Jeff Matthew
    Asset Manager born in April 1979
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Davies, John Peter
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Jay, David
    Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-05-11 ~ 2010-01-29
    OF - Director → CIF 0
    Jay, David
    Director
    Individual (21 offsprings)
    Officer
    2007-05-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 8
    Holroyd, John Carless
    Chartered Accountant born in August 1956
    Individual (23 offsprings)
    Officer
    2021-01-04 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    Jennings, Graham Roy
    Managing Director born in September 1956
    Individual (29 offsprings)
    Officer
    2008-04-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Khera, Anil
    Chief Executive Officer born in May 1978
    Individual (47 offsprings)
    Officer
    2021-11-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (38 offsprings)
    Officer
    2006-04-13 ~ 2011-10-11
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Individual (38 offsprings)
    Officer
    2006-04-13 ~ 2007-05-14
    OF - Secretary → CIF 0
    2011-05-04 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 12
    Pither, Johnathon Peter
    Director born in June 1934
    Individual (50 offsprings)
    Officer
    2006-04-13 ~ 2008-10-21
    OF - Director → CIF 0
  • 13
    Carr, Simon Alexander
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Yeoman, Marcus
    Director born in May 1963
    Individual (60 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Soulsby, Keith
    Director born in April 1956
    Individual (29 offsprings)
    Officer
    2007-04-19 ~ 2011-09-23
    OF - Director → CIF 0
    2012-04-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Gray, Steven
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2007-04-19 ~ 2013-02-07
    OF - Director → CIF 0
  • 17
    Boden, Martin Brett
    Born in February 1959
    Individual (94 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 18
    Roberts, Steven Mark
    Born in April 1966
    Individual (62 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
    Roberts, Steven Mark
    Director born in April 1966
    Individual (62 offsprings)
    2006-11-08 ~ 2021-08-24
    OF - Director → CIF 0
  • 19
    Samuel, Harry Jacob
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (46 offsprings)
    Officer
    2006-11-08 ~ 2007-05-11
    OF - Director → CIF 0
  • 21
    Osbourne Nominees One Limited
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2006-04-13
    OF - Director → CIF 0
  • 22
    Davis, Julian Nigel
    Born in January 1975
    Individual (39 offsprings)
    Officer
    2025-05-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 23
    CEDARVALE HOLDINGS LTD
    12195328
    10, Finsbury Square, 5th Floor, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    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
  • 24
    OSBORNE NOMINEES TWO LIMITED
    - now 04111070
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (60 offsprings)
    Officer
    2006-04-13 ~ 2006-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN BEAR PLC

Period: 2006-11-30 ~ now
Company number: 05780581
Registered names
NORTHERN BEAR PLC - now
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
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne NE20 9SJ
    PUBLIC LIMITED COMPANY incorporated on 2006-04-13 (19 years 11 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
    A1 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 14
  • 1
    A1 INDUSTRIAL TRUCKS LIMITED
    14394152
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ALCOR HANDLING SOLUTIONS LIMITED
    - now 02487182
    A1 INDUSTRIAL TRUCKS LIMITED
    - 2022-10-02 02487182
    HIREHIGH LIMITED - 1990-04-24
    Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ARCAS BUILDING SOLUTIONS LIMITED - now
    NORTHERN BEAR BUILDING SERVICES LIMITED
    - 2023-06-02 08409305
    Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    CHIRMARN HOLDINGS LIMITED
    04907402
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ISOLER LTD.
    02766783
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    JENNINGS PROPERTIES LIMITED
    03225253
    Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    LISTER HOLDINGS (YORK) LIMITED
    08894470
    Unit 2 Osbaldwick Link Road, York, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    MGM LTD
    - now 02682028
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    NORTHERN BEAR (SAFETY) LIMITED
    - now 06259157
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    NORTHERN BEAR CONSTRUCTION LIMITED
    13319358
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-04-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    NORTHERN BEAR ROOFING LIMITED
    13319336
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-04-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    SPRINGS ROOFING LIMITED
    01892372
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    WENSLEY ROOFING LIMITED
    03277397
    Station House Station Road, Chester Le Street, County Durham
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 11 - Ownership of shares – 75% or more → OE

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