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.
- 1
Armstrong, Catherine
Born in August 1967Individual (17 offsprings)Officer2022-03-01 ~ nowOF - Director → CIF 0 - 2
Gilmour, Barry Edward Kerr
Born in July 1947Individual (38 offsprings)Officer2010-08-13 ~ nowOF - Director → CIF 0Mr Barry Edward Kerr Gilmour
Born in July 1947Individual (38 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Plant, William Allan
Born in May 1962Individual (62 offsprings)Officer2011-12-15 ~ nowOF - Director → CIF 0Plant, William Allan
Individual (62 offsprings)Officer2017-12-22 ~ nowOF - Secretary → CIF 0 - 4
Campbell, Russell Kenneth
Company Director born in January 1953Individual (37 offsprings)Officer2006-09-08 ~ 2017-12-22OF - Director → CIF 0Campbell, Russell Kenneth
Individual (37 offsprings)Officer2011-10-05 ~ 2017-12-22OF - Secretary → CIF 0 - 6
NORHAM HOUSE DIRECTOR LIMITED
GREAT NORTHERN INVESTMENTS LIMITED - nowGILMOUR & ASSOCIATES LIMITED - 2020-11-24KERR GILMOUR & PARTNERS LIMITED - 2012-10-11Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents, 6 offsprings)Officer2006-06-30 ~ 2006-09-08OF - Director → CIF 0
GREAT NORTHERN INVESTMENTS LIMITED
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GREAT NORTHERN INVESTMENTS LIMITED
InfoGILMOUR & ASSOCIATES LIMITED - 2020-11-24KERR GILMOUR & PARTNERS LIMITED - 2020-11-24NORHAM HOUSE 1085 LIMITED - 2020-11-24Registered number 05863097C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PFPRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0NORHAM HOUSE DIRECTOR LIMITED
SRegistered number missingNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8ASCIF 1 CIF 2 CIF 3
- 1CORTONWOOD 1 LIMITED - nowHarlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2006-06-30 ~ 2006-09-22CIF 4 - Director → MEOfficer2006-06-30 ~ 2006-09-22CIF 7 - Secretary → ME
- 2ESTATE HOMES NORTHUMBERLAND LTD - nowSKY HOMES LIMITED - 2024-07-261st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (13 parents)Officer2006-06-30 ~ 2006-10-05CIF 5 - Director → MEOfficer2006-06-30 ~ 2006-10-05CIF 8 - Secretary → ME
- 3GREAT NORTHERN INVESTMENTS LIMITED - nowGILMOUR & ASSOCIATES LIMITED - 2020-11-24KERR GILMOUR & PARTNERS LIMITED - 2012-10-11C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 6 offsprings)Officer2006-06-30 ~ 2006-09-08CIF 3 - Director → ME
- 4
PROPERTY CIRCLE LIMITED
05115975123 New Bridge Street, Newcastle Upon TyneActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2024-08-29CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 5RAINTON BRIDGE MANAGEMENT COMPANY LIMITED - now9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (27 parents)Officer2006-06-30 ~ 2006-09-26CIF 1 - Director → MEOfficer2006-06-30 ~ 2006-09-26CIF 6 - Secretary → ME
- 6ROKEBY HEBBURN LIMITED - nowNorthside Farm, Boldron, Barnard Castle, County DurhamDissolved Corporate (6 parents)Officer2006-06-30 ~ 2006-08-17CIF 2 - Director → ME
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