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
    Carss, David James
    Managing Director born in December 1973
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 2
    Crosland, Stephen
    Director Crosland Consulting Ltd born in April 1958
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - director → CIF 0
  • 3
    Sweeney, Karla
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Hall, David
    Head Of Leisure, Strategy And Transformation born in September 1966
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ now
    OF - director → CIF 0
  • 5
    Chapman, Jamie Michael
    Health And Safety Business Partner born in March 1987
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 6
    Copland, Malcolm John Lawrence
    Commercial Director Greggs born in September 1970
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - director → CIF 0
  • 7
    Riley, Jane
    Director Second Home From Home Ltd born in January 1969
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ now
    OF - director → CIF 0
Ceased 42
  • 1
    Stonell, Peter
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2020-05-13
    OF - secretary → CIF 0
  • 2
    Sharp, Willaim
    Retired born in September 1953
    Individual
    Officer
    2014-09-11 ~ 2015-10-19
    OF - director → CIF 0
  • 3
    Dunbar, William Kenneth
    Consultant born in July 1960
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2019-05-08
    OF - director → CIF 0
  • 4
    Davey, Susan
    Elected Member born in September 1953
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2015-10-19
    OF - director → CIF 0
  • 5
    Taylor, Robert Keith
    Retired born in March 1936
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2015-10-19
    OF - director → CIF 0
  • 6
    Tyler, Valerie
    Elected Member born in July 1943
    Individual
    Officer
    2014-09-04 ~ 2015-10-19
    OF - director → CIF 0
    Tyler, Valerie
    Elected Member Of Northumberland County Council born in July 1943
    Individual
    2015-10-19 ~ 2017-06-14
    OF - director → CIF 0
  • 7
    Budzynski, Christopher James
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2015-10-21
    OF - director → CIF 0
  • 8
    Simmons, Richard John Charles
    Retired born in June 1949
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2015-12-14
    OF - director → CIF 0
  • 9
    Mcintyre, Peter James
    Chief Executive born in March 1967
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2015-12-14
    OF - director → CIF 0
  • 10
    Watson, Jeffrey George
    Councillor born in November 1947
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2022-07-13
    OF - director → CIF 0
  • 11
    Williams, Emma Clare
    Health And Safety Manager born in November 1984
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ 2023-11-14
    OF - director → CIF 0
  • 12
    Hayden, Philip James
    Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ 2019-11-17
    OF - director → CIF 0
  • 13
    Naylor, Frances Louise, Dr
    Partner Forum Family Practice born in January 1968
    Individual
    Officer
    2020-02-12 ~ 2021-04-07
    OF - director → CIF 0
  • 14
    Post, Peter
    Chartered Accountant born in February 1982
    Individual
    Officer
    2017-06-10 ~ 2017-06-10
    OF - director → CIF 0
  • 15
    Cantle-jones, Timothy John
    Company Director born in October 1960
    Individual (21 offsprings)
    Officer
    2014-11-06 ~ 2015-10-21
    OF - director → CIF 0
  • 16
    Riley, Claire
    Director Of Communications An Corporate Affairs born in January 1971
    Individual (8 offsprings)
    Officer
    2020-02-12 ~ 2022-04-04
    OF - director → CIF 0
  • 17
    Phillips, Roger Anthony
    Retired born in May 1938
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2015-10-21
    OF - director → CIF 0
  • 18
    Dykins, Natasha Lynne, Dr
    General Practitioner born in March 1971
    Individual
    Officer
    2013-04-11 ~ 2014-09-04
    OF - director → CIF 0
  • 19
    Earl, Dennis
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2016-04-20
    OF - secretary → CIF 0
  • 20
    Price, Patrick Anthony
    Senior Manager In Nhs born in December 1961
    Individual
    Officer
    2016-02-16 ~ 2017-08-01
    OF - director → CIF 0
  • 21
    Axelby, Jacqueline Loraine Mary
    Retired born in December 1951
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2015-10-19
    OF - director → CIF 0
  • 22
    Taylor, Ron Stuart
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ 2015-10-19
    OF - director → CIF 0
  • 23
    Stonebridge, Judith
    Acting Consultant Public Health born in January 1965
    Individual
    Officer
    2017-08-01 ~ 2018-10-12
    OF - director → CIF 0
    2017-08-01 ~ 2021-04-21
    OF - director → CIF 0
  • 24
    Dungworth, Susan
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ 2015-10-19
    OF - director → CIF 0
  • 25
    Kell, Jacqueline Ann
    Director Of Business Strategy born in June 1969
    Individual (6 offsprings)
    Officer
    2015-11-18 ~ 2017-12-11
    OF - director → CIF 0
  • 26
    Angus, Kelly Robson
    Deputy Director Of Hr born in September 1971
    Individual
    Officer
    2015-10-19 ~ 2015-12-14
    OF - director → CIF 0
  • 27
    Watson, John Stuart
    Consultant born in April 1949
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ 2014-09-04
    OF - director → CIF 0
  • 28
    Owens, John Garry
    Retired born in December 1956
    Individual
    Officer
    2014-09-11 ~ 2015-10-21
    OF - director → CIF 0
  • 29
    Gates, Noel Anthony
    Chief Executive born in December 1965
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2018-10-31
    OF - director → CIF 0
  • 30
    Roberts, Christopher Anthony
    Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2014-09-04
    OF - director → CIF 0
  • 31
    Johnston, Bernard, Dr
    Retired born in July 1945
    Individual
    Officer
    2013-04-11 ~ 2014-09-04
    OF - director → CIF 0
  • 32
    Harrison, Maureen
    Retired born in May 1954
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2015-10-19
    OF - director → CIF 0
  • 33
    Muers, Lindsay Marie
    Hr & Transformation Consultant born in January 1979
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ 2021-06-09
    OF - director → CIF 0
  • 34
    Tames, Roger Charles
    Broadcaster born in September 1951
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2014-09-04
    OF - director → CIF 0
  • 35
    Wilcox, Helen Rhiannon, Dr
    Doctor born in January 1979
    Individual
    Officer
    2021-10-15 ~ 2023-10-11
    OF - director → CIF 0
  • 36
    Horner, Christopher
    Building Consultant (Part Time born in December 1944
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2014-09-04
    OF - director → CIF 0
  • 37
    Welsh, Brian Robert Joseph
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2023-12-08
    OF - director → CIF 0
  • 38
    Myerscough, Nicholas John
    Veterinary Surgeon born in October 1958
    Individual
    Officer
    2014-09-11 ~ 2015-10-19
    OF - director → CIF 0
  • 39
    Foster, Joanne
    Director Retailing born in May 1971
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2015-03-19
    OF - director → CIF 0
  • 40
    Murray, James Anthony
    Consultant born in October 1986
    Individual (11 offsprings)
    Officer
    2018-03-15 ~ 2021-04-22
    OF - director → CIF 0
  • 41
    Choudhary, Modaser Razaq
    Finance Director born in October 1980
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2023-02-10
    OF - director → CIF 0
  • 42
    Homer, Catherine Robson, Councillor
    Northumberland County Council Councillor born in November 1967
    Individual
    Officer
    2017-06-14 ~ 2018-11-30
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE NORTHUMBERLAND

Standard Industrial Classification
91011 - Library Activities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
93110 - Operation Of Sports Facilities
  • ACTIVE NORTHUMBERLAND
    Info
    Registered number 08484436
    Fernwood House, Fernwood Road, Newcastle Upon Tyne NE2 1TJ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-04-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.