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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 32
  • 1
    Lapidaki, Hazel Jane
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Forrest, Howard, Doctor
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mould, Roger
    Development Officer Regenerati born in August 1946
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Hamilton, Robert
    Civil Servant born in November 1973
    Individual (1 offspring)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Mccarty, Joyce, Councillor
    Retired born in March 1953
    Individual (16 offsprings)
    Officer
    2021-06-24 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Anderson, Rachel Samantha
    Business Advisor born in July 1974
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 7
    Gollan, Martin James
    Policy Officer born in August 1963
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Andrew Little
    Individual (819 offsprings)
    Insolvency
    2023-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gillian Margaret Sayburn
    Individual (784 offsprings)
    Insolvency
    2023-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rowan, Kevin
    Regional Secretary Northern Tu born in November 1965
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Dallinson, John
    Manager born in January 1952
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 12
    Hay, Alexander Geoffrey, Councillor
    City Councillor born in February 1991
    Individual (11 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 13
    Stone, Gregory Martin
    Sustainable Development Consul born in August 1974
    Individual (6 offsprings)
    Officer
    2007-01-19 ~ 2011-06-03
    OF - Director → CIF 0
  • 14
    Miller, Geoffrey Vincent, Venerable
    Archdeacon born in January 1956
    Individual (12 offsprings)
    Officer
    2007-01-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Hall, Yvonne Anne
    Business Manager born in August 1956
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    King, Barbara Anne
    Vice Principal born in July 1965
    Individual (2 offsprings)
    Officer
    2015-06-19 ~ 2021-06-23
    OF - Director → CIF 0
  • 17
    Kitching, Carole Jane
    Principal born in March 1962
    Individual (7 offsprings)
    Officer
    2014-09-08 ~ 2015-03-09
    OF - Director → CIF 0
  • 18
    Curran, Clare Louise
    Director Of Human Resources born in June 1961
    Individual (6 offsprings)
    Officer
    2007-01-19 ~ 2007-10-22
    OF - Director → CIF 0
  • 19
    Foster, Frederick
    District Manager Job Centre born in May 1954
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 20
    Booth, Colin
    Director Of Learning Engagemen born in October 1959
    Individual (13 offsprings)
    Officer
    2007-01-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Bell, Gerald William, Councillor
    Firefighter born in September 1961
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2021-06-24
    OF - Director → CIF 0
  • 22
    Lee, Heather
    Retired born in September 1961
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 23
    Walker, Jonathan Stewart
    Assistant Director - Policy born in September 1985
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2022-06-22
    OF - Director → CIF 0
  • 24
    Grant, Marjorie Olivia
    Company Director born in August 1946
    Individual (22 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, Michael
    Public Policy Analyst/Economist born in May 1981
    Individual (15 offsprings)
    Officer
    2011-07-22 ~ 2015-07-16
    OF - Director → CIF 0
  • 26
    Ghurbhurun, Robin
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2011-07-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 27
    Bearne, Rhiannon Tacye
    Executive Director born in May 1982
    Individual (6 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 28
    Mcmullen, Robert
    Policy And Representation Mana born in October 1954
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2007-10-22
    OF - Director → CIF 0
  • 29
    Craig, Alexander Mcmaster
    Assistant Principal born in December 1959
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 30
    Ruta, Danny, Dr
    Doctor born in March 1962
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2009-09-29
    OF - Director → CIF 0
  • 31
    Civic Centre, Newcastle City Council, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2007-01-19 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE FUTURES LIMITED

Period: 2007-01-19 ~ 2024-11-19
Company number: 06058448
Registered name
NEWCASTLE FUTURES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Due to be dissolved on 2024-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEWCASTLE FUTURES LIMITED
    Info
    Registered number 06058448
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-01-19 and dissolved on 2024-11-19 (17 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-19
    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 April 2026 and licensed under the Open Government Licence v3.0.