logo
explain how to read the page

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 5
  • 1
    Johnston, Rachel Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Woolston, Paul Ronald
    Born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Lucy Elizabeth
    Born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Jeremy Peter
    Born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
    Mr Jeremy Peter Middleton
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Middleton, Catherine
    Born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Taylor, Lisa Alison
    Public Relations Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2019-03-20
    OF - Director → CIF 0
    Ms Lisa Alison Swinnerton
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wainwright, Charles Spencer
    Business Executive born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-17 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Elliot, Michael David
    Finance Director born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Michael David Elliot
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mccordall, Richard William
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    Middleton, Jessica Catherine
    New Business Account Director born in September 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Alprovich, David William
    Commercial Director born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2021-04-07
    OF - Director → CIF 0
    Mr David William Alprovich
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MIDDLETON FOUNDATION

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • THE MIDDLETON FOUNDATION
    Info
    Registered number 10038349
    icon of addressHaylofts, 5 St Thomas' Street, Newcastle Upon Tyne NE1 4LE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2016-03-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THE MIDDLETON FOUNDATION
    S
    Registered number 10038349
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
    Company Limited By Guarantee in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHESCAPES LTD - 2017-05-13
    icon of addressHaylofts, 5 St Thomas' Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.