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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 17
  • 1
    Brearley, John Richard
    Finace Director born in May 1961
    Individual (86 offsprings)
    Officer
    2007-05-04 ~ 2017-05-31
    OF - Director → CIF 0
    Brearley, John Richard
    Individual (86 offsprings)
    Officer
    2006-11-23 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Percy, Ralph George Algernon, Duke Of Northumberland
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Percy, George Dominic, Earl
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    12th Duke Of Northumberland, Ralph George Algernon, His Grace
    Peer Of The Realm born in November 1956
    Individual (50 offsprings)
    Officer
    2006-11-23 ~ 2015-12-01
    OF - Director → CIF 0
    Duke Of Northumberland Ralph George Algernon Percy
    Born in November 1956
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Earl George Dominic Percy
    Born in May 1984
    Individual (50 offsprings)
    Person with significant control
    2020-11-17 ~ now
    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 - Has significant influence or 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
    The Most Noble Ralph George Algernon Percy
    Born in November 1956
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
    Earl George Percy
    Born in April 1984
    Individual (50 offsprings)
    Person with significant control
    2020-11-17 ~ 2020-11-17
    PE - Ownership of shares – 75% or more with 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
    PE - Has significant influence or 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
  • 3
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (49 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    OF - Director → CIF 0
    Ilderton, Lesley Ann
    Individual (49 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Roberts, Mark
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Duke Of Buccleuch Richard Walter John Buccleuch
    Born in February 2014
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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
    Duke Of Buccleuch Richard Walter John Buccleuch
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    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% → 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
  • 6
    Wilson, Roderick Charles St John
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Colin Leslie
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2016-01-25 ~ 2026-03-09
    OF - Director → CIF 0
  • 8
    Ingle, Clare
    Born in November 1980
    Individual (29 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Lord Percy James William Eustace Percy
    Born in June 1965
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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
  • 10
    Marquess Of Stafford James Granville Egerton
    Born in August 1975
    Individual (35 offsprings)
    Person with significant control
    2019-01-01 ~ 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
  • 11
    Walsh, Christopher Phillip
    Solicitor born in June 1946
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ 2006-11-23
    OF - Director → CIF 0
  • 12
    Smyth, David Hamilton
    Solicitor born in December 1952
    Individual (8 offsprings)
    Officer
    2006-09-20 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    Viscount Matthew White Ridley
    Born in February 1958
    Individual (35 offsprings)
    Person with significant control
    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 (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Straughan, David Fenwick
    Born in June 1980
    Individual (20 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Richardson, Susan
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 16
    Davidson, Colin
    Chartered Surveyor born in May 1976
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 17
    MAY,MAY, & MERRIMANS LP003340
    12-13 South Square, London
    Active Corporate (7 offsprings)
    Officer
    2006-09-20 ~ 2006-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND ESTATES LIMITED

Period: 2006-09-20 ~ now
Company number: 05941545 05310550... (more)
Registered name
NORTHUMBERLAND ESTATES LIMITED - now 05310550... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • NORTHUMBERLAND ESTATES LIMITED
    Info
    Registered number 05941545
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • NORTHUMBERLAND ESTATES LIMITED
    S
    Registered number 05941545
    Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
    CIF 1
  • NORTHUMBERLAND ESTATES LIMITED
    S
    Registered number 05941545
    The Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom, NE66 1NQ
    CIF 2
  • NORTHUMBERLAND ESTATES LIMITED
    S
    Registered number 5941545
    The Estate Office, Alnwick Castle, Alnwick, United Kingdom, NE66 1NQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ARUN COMMERCIAL DEVELOPMENTS LTD
    10755045
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-08 ~ dissolved
    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
    BLYTH INVESTMENTS LLP
    OC355287
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents)
    Officer
    2010-10-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    HOLBORN REGENERATION LLP
    OC334744
    Esh House Bowburn North Ind Est, Bowburn, Durham, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-12 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-02-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    NORTHUMBERLAND ESTATES RENEWABLES LIMITED
    14019476
    C/o Northumberland Estates Limited Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    NORTHUMBERLAND ESTATES SEGHILL LLP
    OC322522
    Estates Office A;nwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    PRUDHOE ESTATES LLP
    OC396832
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    REGENERATION (NORTH EAST) LLP
    OC331808
    Express Group 398a Princesway North, Tvte, Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2007-10-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    WEYLANDS INVESTMENTS LTD
    12871011
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-09-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.