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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
Active 4
  • 1
    Warren, Paul
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, John
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Sarah
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Macdonald, Gary James
    Group Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Gilhespie, Julie
    Chief Executive born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2025-06-26
    OF - Director → CIF 0
  • 3
    Edworthy, Linda Jeannie
    Local Government Officer born in August 1963
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2020-09-10
    OF - Director → CIF 0
  • 4
    Prior, Julie Marie
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 5
    Teague, Mark Andrew
    Site Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2020-09-10
    OF - Director → CIF 0
  • 6
    Kenrick, Mark William
    Stsc Site Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Turley, Anne Catherine
    Member Of Parliament born in October 1978
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2020-09-10
    OF - Director → CIF 0
  • 8
    Skelton Cbe, Amanda
    Local Government Chief Executi born in February 1961
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2019-09-06
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH TEES SITE COMPANY (STSC) EMPLOYEE TRUST LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • SOUTH TEES SITE COMPANY (STSC) EMPLOYEE TRUST LIMITED
    Info
    Registered number 12127864
    icon of addressTeesside Airport Business Suite, Teesside International Airport, Darlington DL2 1NJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-07-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.