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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Coe, Stephen Charles
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Mcelroy, Ian Michael
    Born in May 1980
    Individual (35 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mcelroy, Ian
    Director born in May 1980
    Individual (35 offsprings)
    Officer
    2016-09-27 ~ 2016-12-19
    OF - Director → CIF 0
    Mcelroy, Ian
    Individual (35 offsprings)
    Officer
    2016-09-27 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 3
    Noble, Douglas
    Born in January 1953
    Individual (1 offspring)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Al Ansari, Sameer Kamal Ibrahim, Dr
    Born in October 1962
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Matthew James
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Newlands, John Errington
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Black, Stephen
    Director born in July 1981
    Individual (50 offsprings)
    Officer
    2016-09-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    - now 07777299
    R&H FUND SERVICES LIMITED - 2017-05-26 07777299
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    Hamilton Centre, Hamilton Centre, Rodney Way, Chelmsford, England
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2017-01-12 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 9
    TIER ONE CAPITAL LTD 07979654 14570410
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-01-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
    - now 03466852
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26 03466852
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVELOP NORTH PLC

Period: 2022-05-04 ~ now
Company number: 10395804
Registered names
DEVELOP NORTH PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • DEVELOP NORTH PLC
    Info
    TOC PROPERTY BACKED LENDING TRUST PLC - 2022-05-04
    Registered number 10395804
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQ
    PUBLIC LIMITED COMPANY incorporated on 2016-09-27 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • DEVELOP NORTH PLC
    S
    Registered number 10395804
    Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • TOC PROPERTY BACKED LENDING TRUST PLC
    S
    Registered number 10395804
    Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
    Public Limited Company in The Register Of Companies For England And Wales, England
    CIF 2
  • TOC PROPERTY BACKED LENDING TRUST PLC
    S
    Registered number 10395804
    Keel House, Garth Heads, Newcastle, United Kingdom, NE1 2JE
    Public Limited Company in Register Of England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BEDE AND CUTHBERT DEVELOPMENTS LIMITED
    - now 10144572
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
    - 2017-08-03 10144572
    Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-28 ~ 2024-12-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DINOSAURIA LIMITED
    09886000
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2021-08-03
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KUDOS PARTNERSHIP LIMITED
    SC633887
    Donoghue & Co, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    RIVERFRONT PROPERTY LIMITED PARTNERSHIP
    SL034244
    9000 Academy Park, 51 Gower Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-12 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    RPLP GENERAL PARTNER LIMITED
    SC650982
    Suite G1, 16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-09 ~ 2020-08-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RYKA DEVELOPMENTS LIMITED
    10402403
    Heddon Banks Farm Heddon Banks Farm, Heddon On The Wall, Newcastle, Northumberland, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THURSBY HOMES (LOW FELL) LTD
    11122959
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    THURSBY HOMES (SPRINGS) LIMITED
    11157705
    570a Durham Road, Low Fell, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.