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
Barber, Paul Trevor
Born in July 1967Individual (74 offsprings)Officer
2011-09-22 ~ nowOF - Director → CIF 0 - 2
Pierce, Antony Lewis
Born in August 1976Individual (70 offsprings)Officer 2016-07-04 ~ nowOF - Director → CIF 0 - 3
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Windle, Michael Patrick
Individual (30 offsprings)Officer 2011-09-22 ~ 2016-03-04OF - Secretary → CIF 0 - 2
Cunningham, Andrew Rolland
Chartered Accountant born in July 1956Individual (1 offspring)Officer 2011-09-23 ~ 2016-01-04OF - Director → CIF 0 - 3
Jopling, Nicholas Mark Fletcher
Director born in October 1961Individual (22 offsprings)Officer 2011-09-23 ~ 2016-05-18OF - Director → CIF 0 - 4
Mcghin, Adam
Individual (138 offsprings)Officer 2016-03-04 ~ 2016-05-18OF - Secretary → CIF 0 - 5
Greenwood, Mark
Company Director born in April 1959Individual (3 offsprings)Officer 2011-09-23 ~ 2015-12-22OF - Director → CIF 0 - 6
Couch, Peter Quentin Patrick
Director born in January 1958IndividualOfficer 2011-09-22 ~ 2014-01-31OF - Director → CIF 0
Company in focus
REVERSIONS FINANCING (NO.1) 2011 LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 07783862
REVERSIONS FINANCING (NO.1) 2011 LIMITED
InfoSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZPRIVATE LIMITED COMPANY incorporated on 2011-09-22 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 REVERSIONS FINANCING (NO. 1) 2011 LIMITED
SRegistered number 07783862Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1HAMSARD 2457 LIMITED - 2002-03-08BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08HAMSARD 2427 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3CROSSCO (775) LIMITED - 2004-03-12Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4CROSSCO (890) LIMITED - 2005-10-12Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5CROSSCO (891) LIMITED - 2005-10-13Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.