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 9
  • 1
    Coulthard, Adele
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bilcliff, Jacqueline
    Director Of Finance born in December 1969
    Individual (1 offspring)
    Officer
    2020-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moody, Elizabeth Anne
    Director Of Nursing born in August 1968
    Individual (1 offspring)
    Officer
    2020-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kilmurray, Brent
    Chief Executive born in April 1971
    Individual (1 offspring)
    Officer
    2020-07-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hill, Ruth
    Chief Operating Officer born in July 1970
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ormston, Yvonne
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ dissolved
    OF - Director → CIF 0
  • 7
    Baxter, Joanne Marie
    Chief Operating Officer born in July 1968
    Individual (1 offspring)
    Officer
    2020-07-14 ~ dissolved
    OF - Director → CIF 0
  • 8
    West Park Hospital, Edward Pease Way, Darlington, England
    Corporate (3 offsprings)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Queen Elizabeth Hospital, Trust Headquarters, Sheriff Hill, Gateshead, England
    Corporate (3 offsprings)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Raine, Maureen
    Nhs Manager born in August 1963
    Individual
    Officer
    2017-02-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Renwick, Ian Douglas
    Chief Executive born in February 1965
    Individual
    Officer
    2016-05-13 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Ian Douglas Renwick
    Born in February 1965
    Individual
    Person with significant control
    2017-03-28 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdonaugh, Nicholas James
    Nhs Manager born in December 1974
    Individual
    Officer
    2019-03-04 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Coyne, Claire
    Nhs Director born in August 1967
    Individual
    Officer
    2017-02-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Kenny, Nichola Ann
    Nhs Director born in January 1975
    Individual
    Officer
    2017-02-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    Briel, Ruth Cordelia Garnet, Dr
    Hospital Doctor born in September 1963
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 7
    Parsons, Christopher Hugh, Mr.
    Retired born in February 1953
    Individual
    Officer
    2017-02-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 8
    Martin, Colin Stuart
    Chief Executive born in July 1964
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2020-07-14
    OF - Director → CIF 0
    Mr Colin Stuart Martin
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH EAST TRANSFORMATION SYSTEM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
142,578 GBP2020-11-12
189,090 GBP2019-11-12
Creditors
Amounts falling due within one year
-93,897 GBP2020-11-12
-140,345 GBP2019-11-12
Net Current Assets/Liabilities
48,681 GBP2020-11-12
48,745 GBP2019-11-12
Total Assets Less Current Liabilities
48,681 GBP2020-11-12
48,745 GBP2019-11-12
Creditors
Amounts falling due after one year
-200,000 GBP2020-11-12
-200,000 GBP2019-11-12
Net Assets/Liabilities
-151,319 GBP2020-11-12
-151,255 GBP2019-11-12
Equity
-151,319 GBP2020-11-12
-151,255 GBP2019-11-12
Average Number of Employees
02019-11-13 ~ 2020-11-12
02018-11-13 ~ 2019-11-12

  • NORTH EAST TRANSFORMATION SYSTEM LIMITED
    Info
    Registered number 10178726
    Gateshead Health Trust Headquarters Queen Elizabeth Hospital, Queen Elizabeth Avenue, Gateshead NE9 6SX
    Private Limited Company incorporated on 2016-05-13 and dissolved on 2022-12-27 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.