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 6
  • 1
    Wilkinson, Kay Lorraine
    Chief Executive born in January 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Conn, Alastair Macbeth
    Investment Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Arkless, Andrew James
    Individual (8 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Florek, Hilary Patricia
    Pr Consultant born in February 1960
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Winskell, Kathryn Lucy Hay
    Pro Vice Chancellor born in December 1963
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Storey, David Mark
    Director born in August 1948
    Individual
    Officer
    2009-05-01 ~ 2010-04-08
    OF - Director → CIF 0
  • 2
    Thrower, Graham Simon
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2014-10-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Chidley, Mark Anton
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Kincaid, Laura Mary Ann
    Individual
    Officer
    2009-08-03 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 5
    Smith, Nigel
    Individual
    Officer
    2008-09-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Ridley, Jane
    Director born in March 1960
    Individual
    Officer
    2009-06-30 ~ 2009-11-11
    OF - Director → CIF 0
  • 7
    Swallow, David Addison
    Chartered Accountant born in June 1951
    Individual (13 offsprings)
    Officer
    2009-11-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 8
    Brophy, Daniel Martin
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ 2014-10-28
    OF - Director → CIF 0
    Brophy, Daniel Martin
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 9
    Josephs, Anthony Alan
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 10
    Louw, Joan Eileen
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 11
    Lightley, Stephen John
    Chief Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2014-11-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Cocksedge, Susan
    Director born in May 1959
    Individual
    Officer
    2009-06-30 ~ 2009-11-11
    OF - Director → CIF 0
  • 13
    Hodgson, Geoffrey Mark
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2014-10-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Wightman, Kay
    Individual (5 offsprings)
    Officer
    2008-02-27 ~ 2008-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NEA2F SUBCO LIMITED

Previous names
ENTRUST FUND MANAGEMENT LIMITED - 2015-01-20
ENTRUST FINANCE LIMITED - 2009-05-11
Standard Industrial Classification
66300 - Fund Management Activities

  • NEA2F SUBCO LIMITED
    Info
    ENTRUST FUND MANAGEMENT LIMITED - 2015-01-20
    ENTRUST FINANCE LIMITED - 2009-05-11
    Registered number 06515735
    3rd Floor Baltimore House, Abbotts Hill, Gateshead NE8 3DF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.