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 7
  • 1
    Wilkinson, Kay Lorraine
    Chief Executive born in January 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Andrew Darby
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Arkless, Andrew James
    Individual (8 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Sinclair, Helen Rachelle
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, David Robert Macgowan, Sir
    Non-Executive Director born in December 1941
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Blair, William Taninhill
    Fund Manager born in April 1955
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Third Floor, Baltimore House, Abbotts Hill, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hobbs, Jason Lee
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Stephenson, Michael John
    Director born in November 1943
    Individual (25 offsprings)
    Officer
    2009-11-13 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Thompson, Christopher Scott
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2009-12-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Smith, Alastair Gordon
    Individual
    Officer
    2012-05-09 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 5
    Lendrum, Christopher John
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Lightley, Stephen John
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Judge, Charles Peter
    Lawyer born in November 1971
    Individual (10 offsprings)
    Officer
    2009-08-25 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Bridgeman, Mark George Orlando
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Hewitt, Colin Thompson
    Individual (15 offsprings)
    Officer
    2009-11-13 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-08-25 ~ 2009-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH EAST FINANCE (HOLDCO) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • NORTH EAST FINANCE (HOLDCO) LIMITED
    Info
    Registered number 07000577
    Third Floor, Baltimore House, Abbots Hill, Gateshead NE8 3DF
    Private Limited Company incorporated on 2009-08-25 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • NORTH EAST FINANCE (HOLDCO) LIMITED
    S
    Registered number missing
    Third Floor, Baltimore House, Abbott's Hill, Gateshead, England, NE8 3DF
    Private Limited Company
    CIF 1
  • NORTH EAST FINANCE (HOLDCO) LIMITED
    S
    Registered number 0700057
    First Floor, 33, Grey Street, Newcastle Upon Tyne, England, NE1 6EE
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • NORTH EAST FINANCE (HOLDCO) LIMITED
    S
    Registered number 7000577
    33, Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6EE
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit F26, Software Centre, Tavistock Place, Sunderland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    SANDCO 1134 LIMITED - 2009-12-15
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Person with significant control
    2021-01-08 ~ 2021-05-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.