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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 7
  • 1
    Sweeney, Karla
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Riley, Jane
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Carss, David James
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Copland, Malcolm John Lawrence
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Hall, David
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Crosland, Stephen
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Jamie Michael
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Muers, Lindsay Marie
    Hr & Transformation Consultant born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2021-06-09
    OF - Director → CIF 0
  • 2
    Myerscough, Nicholas John
    Veterinary Surgeon born in October 1958
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Tyler, Valerie
    Elected Member Of Northumberland County Council born in July 1943
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Stonell, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2020-05-13
    OF - Secretary → CIF 0
  • 5
    Homer, Catherine Robson, Councillor
    Northumberland County Council Councillor born in November 1967
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Phillips, Roger Anthony
    Retired School Teacher born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Williams, Emma Clare
    Heath And Safety Business Partner born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Kell, Jacqueline Ann
    Director Of Business Strategy born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2017-12-11
    OF - Director → CIF 0
  • 9
    Welsh, Brian Robert Joseph
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Watson, Jeffrey George
    Councillor born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    Choudhary, Modaser Razaq
    Finance Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-12 ~ 2023-02-10
    OF - Director → CIF 0
  • 12
    Taylor, Keith
    Retired born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 13
    Wilcox, Helen Rhiannon, Dr
    Doctor born in January 1979
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 14
    Murray, James Anthony
    Consultant born in October 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2021-04-22
    OF - Director → CIF 0
  • 15
    Price, Patrick Anthony
    Senior Manager In Nhs born in December 1961
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Simmons, Richard John Charles
    Born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 17
    Dunbar, William Kenneth
    Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2019-05-08
    OF - Director → CIF 0
  • 18
    Riley, Claire
    Director Of Communications And Corporate Affairs born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 19
    Hayden, Philip James
    Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-11-17
    OF - Director → CIF 0
  • 20
    Earl, Dennis
    Town Clerk born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-04-20
    OF - Director → CIF 0
    Earl, Dennis
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 21
    Gates, Noel Anthony
    Chief Executive born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Stonebridge, Judith
    Acting Consultant Public Health born in November 1985
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2017-08-01
    OF - Director → CIF 0
    Stonebridge, Judith
    Acting Consultant Public Health born in January 1965
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 23
    Naylor, Frances Louise, Dr
    Partner Forum Family Practie born in January 1968
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2021-04-12
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE NORTHUMBERLAND TRADING LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56101 - Licenced Restaurants

  • ACTIVE NORTHUMBERLAND TRADING LIMITED
    Info
    Registered number 09243253
    icon of addressFernwood House Fernwood House, Fernwood Road, Newcastle Upon Tyne NE2 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.