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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 5
  • 1
    Wallbank, Martyn
    Born in June 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Lumsdon, Stephen
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Shipley, Michael Raymond
    Born in October 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-06-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Smith, John Thomas
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    ADDERSTONE GROUP LIMITED - 2018-02-28
    CHARGEOFFICE LIMITED - 2000-12-12
    icon of addressNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-15 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE (FALKLAND ISLANDS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • ADDERSTONE (FALKLAND ISLANDS) LIMITED
    Info
    Registered number 15780994
    icon of addressNelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2024-06-15 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.