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
18
- 1
Wilkinson, Kay Lorraine
Born in January 1971Individual (6 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 2
Thrower, Graham Simon
Director born in December 1966Individual (26 offsprings)Officer2009-11-13 ~ 2017-05-31OF - Director → CIF 0Mr Graham Simon Thrower
Born in December 1966Individual (26 offsprings)Person with significant control2016-04-06 ~ 2018-01-01PE - Has significant influence or control → CIF 0 - 3
Winskell, Kathryn Lucy Hay
Born in December 1963Individual (28 offsprings)Officer2017-06-01 ~ nowOF - Director → CIF 0Ms Kathryn Lucy Hay Winskell
Born in December 1963Individual (28 offsprings)Person with significant control2018-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ms Susan Margaret Wilson
Born in March 1952Individual (14 offsprings)Person with significant control2016-04-06 ~ 2021-11-30PE - Has significant influence or control → CIF 0 - 5
Hodgson, Geoffrey Mark
Born in June 1961Individual (74 offsprings)Officer2009-11-13 ~ 2018-11-30OF - Director → CIF 0 - 6
Mr Mark George Orlando Bridgeman
Born in August 1959Individual (14 offsprings)Person with significant control2016-04-06 ~ 2018-06-30PE - Has significant influence or control → CIF 0 - 7
Florek, Hilary Patricia
Born in February 1960Individual (24 offsprings)Officer2016-12-01 ~ nowOF - Director → CIF 0Mrs Hilary Patricia Florek
Born in February 1960Individual (24 offsprings)Person with significant control2018-07-01 ~ 2018-12-01PE - Right to appoint or remove directors → CIF 0 - 8
Conn, Alastair Macbeth
Born in May 1955Individual (34 offsprings)Officer2019-11-27 ~ nowOF - Director → CIF 0 - 9
Blair, William Taninhill
Born in April 1955Individual (14 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0Mr William Taninhill Blair
Born in April 1955Individual (14 offsprings)Person with significant control2019-12-06 ~ nowPE - Has significant influence or control → CIF 0 - 10
Mr Mark Richard Hambly
Born in June 1964Individual (3 offsprings)Person with significant control2023-09-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
Judge, Charles Peter
Lawyer born in November 1971Individual (24 offsprings)Officer2009-08-25 ~ 2009-11-13OF - Director → CIF 0Mr Charles Peter Judge
Born in November 1971Individual (24 offsprings)Person with significant control2021-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0 - 12
Lightley, Stephen John
Chief Executive born in February 1957Individual (24 offsprings)Officer2015-11-02 ~ 2022-03-30OF - Director → CIF 0 - 13
Mr Alan John Hall
Born in February 1949Individual (5 offsprings)Person with significant control2016-04-06 ~ 2022-03-10PE - Has significant influence or control → CIF 0 - 15
Williams, Hugh Morgan
Born in January 1953Individual (35 offsprings)Officer2009-11-13 ~ 2012-05-31OF - Director → CIF 0 - 16
Chidley, Mark Anton
Born in March 1955Individual (10 offsprings)Officer2009-11-13 ~ 2016-11-30OF - Director → CIF 0 - 17EVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandActive Corporate (20 parents, 2042 offsprings)Officer2009-08-25 ~ 2009-11-13OF - Secretary → CIF 0
- 18
PRIMA SECRETARY LIMITED
04363143St Anns Wharf 112, Quayside, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents, 617 offsprings)Officer2009-11-13 ~ 2012-05-01OF - Secretary → CIF 0
Company in focus
NORTH EAST ACCESS TO FINANCE LIMITED
Period: 2009-08-25 ~ now
Company number: 07000338
Registered name
NORTH EAST ACCESS TO FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 07000338
NORTH EAST ACCESS TO FINANCE LIMITED
Info3rd Floor Baltimore House, Abbotts Hill, Gateshead NE8 3DFPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-08-25 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-25CIF 0 NORTH EAST ACCESS TO FINANCE LIMITED
SRegistered number missing3rd Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DFCompany Limited By GuaranteeCIF 1NORTH EAST ACCESS TO FINANCE LIMITED
SRegistered number missing3rd Floor, Baltimore House, Abbott's Hill, Gateshead, United Kingdom, NE8 3DFCompany Limited By GuaranteeCIF 2NORTH EAST ACCESS TO FINANCE LIMITED
SRegistered number 070003383rd Floor Baltimore House, Abbott's Hill, Gateshead, England, NE8 3DFCompany Limited By Guarantee in Companies House, England And WalesCIF 3
Offspring entities and appointments
5
- 1THE NORTH EAST REGIONAL PORTAL 2001 LIMITED - 2009-01-273rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
- 2ENTRUST FUND MANAGEMENT LIMITED - 2015-01-20ENTRUST FINANCE LIMITED - 2009-05-113rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
- 3
NORTH EAST FINANCE (HOLDCO) LIMITED
07000577Third Floor, Baltimore House, Abbots Hill, Gateshead, EnglandActive Corporate (19 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4SANDCO 1133 LIMITED - 2009-11-063rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
058522593rd Floor Baltimore House, Abbotts Hill, GatesheadActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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