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 6
  • 1
    Lord James William Eustace Percy
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ingle, Clare
    Chief Finance Officer born in November 1980
    Individual (23 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Colin Leslie
    Director born in March 1960
    Individual (33 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Percy, George Dominic, Earl
    Director born in May 1984
    Individual (17 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Earl George Dominic Percy
    Born in May 1984
    Individual (17 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Wilson, Roderick Charles St John
    Chief Executive Officer born in January 1961
    Individual (55 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    The Duke Of Northumberland Ralph George Algernon Percy
    Born in November 1956
    Individual (29 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • The Duke Of Northumberland Ralph George Algernon Percy
    Born in November 1956
    Individual (29 offsprings)
    Person with significant control
    2025-04-04 ~ 2025-04-07
    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
parent relation
Company in focus

TYNEMOUTH HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TYNEMOUTH HOLDCO LIMITED
    Info
    Registered number 16366673
    The Estates Office, Alnwick Castle, Alnwick, Northumberland NE66 1NQ
    Private Limited Company incorporated on 2025-04-04 (3 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.