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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
Active 3
  • 1
    Taylor, Alan Keith
    Born in December 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Christopher John
    Born in September 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding 7, Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Pedlow, Joseph Martin
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Woods, Keith Desmond
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Smith, Robert
    Company Secretary born in January 1953
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Anselme, Jerome Christian Kathleen
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Schaefer, Florian Michael
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Turner, Nicholas James
    Asset Management Director born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 11
    O'shaughnessy, Michael
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 12
    Whitfield, Christopher John
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-12-22
    OF - Director → CIF 0
    Mr Christopher John Whitfield
    Born in September 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Pellatt, Richard Alexander
    Company Director born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 15
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-08-26
    OF - Director → CIF 0
  • 16
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-07-08 ~ 2011-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED

Previous name
TIMEC 1320 LIMITED - 2012-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
    Info
    TIMEC 1320 LIMITED - 2012-03-30
    Registered number 07698363
    icon of addressBuilding 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number 07698363
    icon of addressSuites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1742 LIMITED - 2002-05-29
    icon of addressBuilding 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.