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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 12
  • 1
    Ferguson-davie, Charles John
    Chief Investment Officer born in October 1978
    Individual (175 offsprings)
    Officer
    2017-02-07 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas William John
    Chief Financial Officer born in November 1973
    Individual (147 offsprings)
    Officer
    2017-02-07 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Clark, Steven Ross
    Born in January 1979
    Individual (25 offsprings)
    Officer
    2022-03-25 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Gilbard, Marc Edward Charles
    Chief Executive Officer born in May 1962
    Individual (206 offsprings)
    Officer
    2017-02-07 ~ 2021-06-10
    OF - Director → CIF 0
  • 6
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2021-06-10 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2021-06-10 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 10
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-06-10 ~ 2021-11-26
    OF - Director → CIF 0
  • 11
    GRAINGER LAND & REGENERATION LIMITED
    - now 05245541
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MREF III GP LIMITED
    08405058
    10 Grosvenor Street, 10 Grosvenor Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2017-02-07 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MREF III NEWCASTLE OPERATIONS LIMITED

Period: 2017-02-07 ~ now
Company number: 10606762
Registered name
MREF III NEWCASTLE OPERATIONS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MREF III NEWCASTLE OPERATIONS LIMITED
    Info
    Registered number 10606762
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.