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 12
  • 1
    Lamb, Jonathan Charles
    Born in September 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Harold Graham
    Born in March 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Alexander Harold
    Born in April 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Topliss, Richard Simon
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Amey, Rachel Nancye
    Born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Longo, Sheila Claire
    Born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Wilkes, Joanne Alicea
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Drummond, Julie
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Jacqueline
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Floyd, Christopher Gordon, Dr
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Dodd, Richard
    Born in May 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Patterson, Vincent
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Alexander Harold Lamb
    Born in April 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-02-27 ~ 2024-06-20
    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
  • 2
    Joicey, Laura
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ 2025-06-12
    OF - Director → CIF 0
  • 3
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-09-29 ~ 2024-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-09-29 ~ 2024-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH ENGINES HOLDINGS LIMITED

Previous name
TIMEC 1860 LIMITED - 2024-04-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRITISH ENGINES HOLDINGS LIMITED
    Info
    TIMEC 1860 LIMITED - 2024-04-10
    Registered number 15174271
    icon of address11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne And Wear NE6 1BS
    PRIVATE LIMITED COMPANY incorporated on 2023-09-29 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BRITISH ENGINES HOLDINGS LIMITED
    S
    Registered number 15174271
    icon of address11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 1BS
    Private in England, Gbr
    CIF 1
  • BRITISH ENGINES HOLDINGS LIMITED
    S
    Registered number 15174271
    icon of address11 Glasshouse Street, St. Peters, Newcastle Upon Tyne, United Kingdom, NE6 1BS
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALGWN LIMITED - 2010-04-29
    icon of address11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CMP (U.K.) LIMITED - 1999-12-14
    C M P PRODUCTS LIMITED - 2010-04-29
    C.M.P. GLANDS LIMITED - 1986-01-13
    icon of address11 Glasshouse Street St Peters, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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