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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 14
  • 1
    Byrom, Jonathan Paul
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 2
    Radley, Malcolm Bruce
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 3
    Lakin, Paul Richard
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2011-03-11 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Pickering, Neil
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2011-09-19 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Mclaughlin, Deborah Ann
    Executive Director born in January 1963
    Individual (13 offsprings)
    Officer
    2013-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Bean, Robert Luke
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 7
    Hughes, Richard Owen
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Lloyd, Martin James
    Head Of Property born in March 1954
    Individual (5 offsprings)
    Officer
    2006-11-24 ~ 2009-12-01
    OF - Director → CIF 0
    Lloyd, Martin James
    Individual (5 offsprings)
    Officer
    2006-11-24 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Guy, Michael Robert
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 10
    Elphick, Clive Harry, Dr
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2011-03-11 ~ 2012-01-26
    OF - Director → CIF 0
  • 11
    Judge, Charles Peter
    Individual (24 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Gillespie, Danielle Elizabeth
    Head Of Strategy, Programme And Performance born in September 1982
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Haythornthwaite, Michael Ian
    Executive Director Resource born in September 1959
    Individual (13 offsprings)
    Officer
    2006-11-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    2, Marsham Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORWEPP (NWDA SUBSIDIARY) LIMITED

Period: 2006-11-24 ~ 2025-09-02
Company number: 06009418
Registered name
NORWEPP (NWDA SUBSIDIARY) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NORWEPP (NWDA SUBSIDIARY) LIMITED
    Info
    Registered number 06009418
    The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 and dissolved on 2025-09-02 (18 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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