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 4
  • 1
    Mcdonagh, John
    Born in May 1969
    Individual (171 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Mckay, Jennifer
    Individual (23 offsprings)
    Officer
    2019-02-05 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 3
    Rapley, Wendy Lisa
    Individual
    Officer
    2017-06-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2017-06-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Jones, Stephen Michael
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2017-03-27 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Director born in December 1962
    Individual (214 offsprings)
    Officer
    2017-06-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-02-05 ~ 2023-04-03
    PE - Secretary → CIF 0
  • 8
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-03-27 ~ 2019-03-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED
    Info
    Registered number 10692154
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED
    S
    Registered number 10692154
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.