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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
    Lord Percy James William Eustace Percy
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Wilson, Roderick Charles St John
    Born in January 1961
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Colin Leslie
    Born in March 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Percy, Ralph George Algernon, Duke Of Northumberland
    Born in November 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
    Percy, George Dominic, Earl
    Born in May 1984
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Duke Of Northumberland Ralph George Algernon Percy
    Born in November 1956
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Earl George Dominic Percy
    Born in May 1984
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Marquess Of Stafford James Granville Egerton
    Born in August 1975
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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
  • 6
    Straughan, David Fenwick
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Ingle, Clare
    Born in November 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Viscount Matthew White Ridley
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    The Right Honourable Matthew White 5th Viscount Ridley
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davidson, Colin
    Chartered Surveyor born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 3
    12th Duke Of Northumberland, Ralph George Algernon, His Grace
    Peer Of The Realm born in November 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2015-12-01
    OF - Director → CIF 0
    The Most Noble Ralph George Algernon Percy
    Born in November 1956
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Earl George Percy
    Born in April 1984
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ 2020-11-17
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Duke Of Buccleuch Richard Walter John Buccleuch
    Born in February 2014
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Duke Of Buccleuch Richard Walter John Buccleuch
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Smyth, David Hamilton
    Solicitor born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2006-11-23
    OF - Director → CIF 0
  • 6
    Walsh, Christopher Phillip
    Solicitor born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2006-11-23
    OF - Director → CIF 0
  • 7
    Brearley, John Richard
    Finace Director born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    OF - Director → CIF 0
    Brearley, John Richard
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-09-30
    OF - Director → CIF 0
    Ilderton, Lesley Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    MAY,MAY, & MERRIMANS
    icon of address12-13 South Square, London
    Active Corporate
    Officer
    2006-09-20 ~ 2006-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • NORTHUMBERLAND ESTATES LIMITED
    Info
    Registered number 05941545
    icon of addressQuayside House Quayside, 110 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • NORTHUMBERLAND ESTATES LIMITED
    S
    Registered number 05941545
    icon of addressEstate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
    CIF 1
  • NORTHUMBERLAND ESTATES LIMITED
    S
    Registered number 05941545
    icon of addressThe Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom, NE66 1NQ
    CIF 2
  • NORTHUMBERLAND ESTATES LIMITED
    S
    Registered number 5941545
    icon of addressThe Estate Office, Alnwick Castle, Alnwick, United Kingdom, NE66 1NQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSuite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -8,106 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressQuayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of addressEsh House Bowburn North Ind Est, Bowburn, Durham, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-12 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressC/o Northumberland Estates Limited Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of addressEstates Office A;nwick Castle, Alnwick, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressQuayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of addressExpress Group 398a Princesway North, Tvte, Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2007-10-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of addressQuayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.