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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 84
  • 1
    Wanstall, Ian Stephen
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2006-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Jordan, Philip John
    Born in December 1953
    Individual (20 offsprings)
    Officer
    2005-08-01 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 3
    Johnson, Andrew Colin
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 4
    Storey, Arthur Christopher
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 5
    Henderson, Allan John
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2004-04-29 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 6
    Wilson, Sarah Rachael
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 7
    Andersen, Kristian Leif
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 8
    Groves, Alistair Neal
    Born in February 1964
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-10-10
    OF - LLP Member → CIF 0
  • 9
    Harrison, James Stephen
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 10
    Gardner, Andrea Jayne
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2012-01-20
    OF - LLP Member → CIF 0
  • 11
    Craig, Nicholas Charlton Dudley
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2004-04-29 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 12
    Dalzell, Matthew Richard Craig
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 13
    Bruce, Lawrence
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 14
    Gosnay, Andrew William
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2006-11-30
    OF - LLP Designated Member → CIF 0
  • 15
    Parker-fuller, George
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2010-11-15 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 16
    Riley, Bryan
    Born in September 1954
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 17
    Langley, Robert Lennox
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2004-04-29 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 18
    Bowden, David Trevor
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ 2010-06-11
    OF - LLP Designated Member → CIF 0
  • 19
    Graham, Christopher
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2004-04-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher Graham
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Devine, John Richard
    Born in April 1976
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 21
    Jenkins, David Wynne
    Born in April 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 22
    Walker, Andrew William
    Born in January 1944
    Individual (15 offsprings)
    Officer
    2005-05-17 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 23
    Wilson, David Lester
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 24
    Barton, William Alexander
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ 2007-04-04
    OF - LLP Member → CIF 0
  • 25
    Kemp, Patrick James
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 26
    Ord, Michael Thomas
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 27
    Knight, Anne-marie
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 28
    Spires, David
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 29
    Gordon, Roderick Caryl Patrick Ramsay
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2013-01-31
    OF - LLP Designated Member → CIF 0
  • 30
    Heath, Mark Gregory
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2010-09-30
    OF - LLP Designated Member → CIF 0
  • 31
    Kelly, Anne Louise
    Born in February 1970
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 32
    Mcmullen, John, Dr
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2008-11-30
    OF - LLP Designated Member → CIF 0
  • 33
    Reveley, Doreen
    Born in May 1961
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 34
    Brown, Anthony George Asquith
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 35
    Fahy, Gearalt
    Born in January 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-08-28
    OF - LLP Designated Member → CIF 0
  • 36
    Palmer, Richard John
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2004-04-29 ~ 2017-09-27
    OF - LLP Designated Member → CIF 0
    Officer
    2004-04-29 ~ now
    OF - LLP Member → CIF 0
    Mr Richard John Palmer
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    Francey, Andrew James
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 38
    Hoyle, Andrew Christopher
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2003-11-24 ~ 2006-09-29
    OF - LLP Designated Member → CIF 0
  • 39
    Whitehead, Mark Alexander
    Born in March 1972
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2011-06-30
    OF - LLP Designated Member → CIF 0
  • 40
    Winter, Gavin James
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 41
    O Donovan, Robert Vincent
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 42
    Lazenby, Mark
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 43
    Smith, Martin
    Born in August 1976
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 44
    Hately, Keith
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 45
    Eckstein, Karen Marie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 46
    Bateman, Olivia Elaine
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 47
    Turner, Jacqueline
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 48
    Mr Patrick Richard Harwood
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 49
    Kemp, Warren
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
  • 50
    Mcgowan, John Paul
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 51
    Meears-white, Tristan Philip
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2005-01-04 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 52
    Dixon, Lee
    Born in January 1969
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 53
    Scougall, Simon
    Born in September 1976
    Individual (82 offsprings)
    Officer
    2007-05-01 ~ 2011-03-18
    OF - LLP Designated Member → CIF 0
  • 54
    Sowler, Richard
    Born in April 1943
    Individual (10 offsprings)
    Officer
    2005-11-14 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 55
    Burnett, Gillian Penelope
    Born in April 1970
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-01-02
    OF - LLP Member → CIF 0
  • 56
    Tate, Penelope Ann
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 57
    Ayrton, Lyn
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 58
    Adams, Robin James
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 59
    Williams, John Woodford
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2006-04-30
    OF - LLP Designated Member → CIF 0
  • 60
    Hall, Gillian Mary
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2004-04-29 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 61
    Ridler, Graham John
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2005-01-04 ~ 2006-12-18
    OF - LLP Member → CIF 0
  • 62
    Needle, Sharon
    Born in January 1954
    Individual (29 offsprings)
    Officer
    2005-05-02 ~ 2007-05-31
    OF - LLP Designated Member → CIF 0
  • 63
    Swift, Fiona Elizabeth
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 64
    Hall, Tracy Margaret
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2015-07-31
    OF - LLP Designated Member → CIF 0
  • 65
    Cawkwell, Andrew
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2008-05-01 ~ 2011-01-31
    OF - LLP Designated Member → CIF 0
  • 66
    Pridmore, David Andrew
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
  • 67
    Arnot, Richard James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2009-08-24 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 68
    Freeman Wallace, Richard Dominic
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2011-09-30
    OF - LLP Designated Member → CIF 0
  • 69
    Warburton, Jonathan Mark
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2005-03-01 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 70
    Reid, Duncan Bryson
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2009-01-23 ~ 2017-09-27
    OF - LLP Designated Member → CIF 0
    Officer
    2009-01-23 ~ now
    OF - LLP Member → CIF 0
    Mr Duncan Bryson Reid
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 71
    Kippax, Nicholas
    Born in June 1965
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 72
    Millband, Kenneth Haygarth
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 73
    Lewin, Ann Margaret
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 74
    Cave, Henry Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2009-08-24 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 75
    Frith, Barnabas Webster
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2007-04-07 ~ 2012-04-30
    OF - LLP Designated Member → CIF 0
  • 76
    Gill, Julian David
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 77
    Hardman, David
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2004-04-29 ~ 2011-07-16
    OF - LLP Member → CIF 0
  • 78
    Poyner, Andrew Charles
    Born in February 1978
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2014-10-10
    OF - LLP Member → CIF 0
  • 79
    Jones, David Martyn
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 80
    Meikle, Edward William
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 81
    Henderson, Elizabeth Maria
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2015-10-31
    OF - LLP Designated Member → CIF 0
  • 82
    Jardine, Sam
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 83
    Lawton, Mark William
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
  • 84
    WB NORTHERN LIMITED
    10810648
    Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-09-27 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

WB NORTH EAST LLP

Period: 2019-11-01 ~ now
Company number: OC306105
Registered names
WB NORTH EAST LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WB NORTH EAST LLP
    Info
    WATSON BURTON LLP - 2019-11-01
    Registered number OC306105
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear NE99 1YQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-11-24 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2020-11-23
    CIF 0
  • WATSON BURTON LLP
    S
    Registered number missing
    1 City Square, Leeds, LS1 2ES
    CIF 1
  • WATSON BURTON LLP
    S
    Registered number Oc306105
    1, St James' Gate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE99 1YQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    COMMUNITY LIONS FOUNDATION - now
    COMMUNITY COUGARS FOUNDATION
    - 2022-11-01 06218426
    COMMUNITY COUGARS FOUNDATION LIMITED
    - 2007-07-19 06218426
    Keighley Town Council Keighley Civic Centre, North Street, Keighley, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2007-04-18 ~ 2011-08-23
    CIF 6 - Secretary → ME
  • 2
    EMERALD TRUST LIMITED(THE)
    00886919
    1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    VERMILLION GRAPHICS LIMITED
    - now 05007500
    SITTING STILL LIMITED - 2004-02-20
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-02-01
    CIF 1 - Secretary → ME
  • 4
    WATSON BURTON NOMINEES LIMITED
    - now 02291970
    WATSON BURTON LIMITED - 2003-11-24
    CAUSESTOCK LIMITED - 1989-04-07
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (12 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (12 parents, 305 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.