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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 72
  • 1
    Jackson, Charles Grant
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2012-09-04 ~ 2013-08-15
    OF - LLP Member → CIF 0
  • 2
    Glasgow, Earl William
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Designated Member → CIF 0
  • 3
    Taylor, Richard
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2011-04-13 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 4
    Hobson, Mark
    Born in July 1982
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 5
    Jones, Christopher John Paul
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 6
    Scudder, Mark
    Born in April 1987
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-04-10
    OF - LLP Member → CIF 0
  • 7
    Thornton, Steven Norman
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 8
    Harrison, David George
    Born in July 1950
    Individual (16 offsprings)
    Officer
    2007-03-08 ~ 2023-10-26
    OF - LLP Designated Member → CIF 0
  • 9
    Johnson, Neil Andrew
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2007-03-08 ~ 2020-03-29
    OF - LLP Designated Member → CIF 0
  • 10
    Matthews, Sean Roy
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 11
    Reid, David
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 12
    Bingle, Julian Nicholas
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 13
    Rotherham, Andrew
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 14
    Basaraba, Leigh-anne
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 15
    Gibson Lee, Nicholas Damian
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 16
    Henderson, Mark
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2007-03-08 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 17
    Longstaff, Claire
    Born in August 1987
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 18
    Sexton, Jamie Allan
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 19
    Myhill, Darren
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2011-10-07 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 20
    Black, David Philip
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 21
    Bond, Paul Nicholas
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2015-01-28
    OF - LLP Member → CIF 0
  • 22
    Gracie, David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2007-04-05 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 23
    Reiling, Michael James Robert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 24
    Patrycja, Rusak
    Born in March 1987
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 25
    Robinson, Laura Jane
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 26
    Cartwright, Matthew
    Born in February 1978
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 27
    Redfern, Nicholas
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 28
    Gibbs, Andrew Peter
    Born in January 1955
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-10-03
    OF - LLP Member → CIF 0
  • 29
    Johnston, Glyn
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 30
    Mcdonald, Keith William
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 31
    Reiling, Joanne
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 32
    Mcanelly, Paul
    Born in February 1983
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 33
    Mcleod, William Fraser
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 34
    Catherwood, Joy Kristina
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 35
    Sudweeks, Brian Dean
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 36
    Howieson, Russell
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 37
    Tucker, Joanne
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 38
    Sharkett, Ian David
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 39
    Walls, Richard Shaun
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2008-02-13
    OF - LLP Member → CIF 0
  • 40
    Brown, Nathan Stephen
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2007-09-11
    OF - LLP Member → CIF 0
  • 41
    Taylor, Tim Ronald
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2013-06-19
    OF - LLP Member → CIF 0
  • 42
    Thorpe, Benjamin Lee
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2024-10-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Benjamin Lee Thorpe
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    Thornton, Gill
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 44
    Pells, David Arthur
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 45
    Booth, Karl
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 46
    Pattison, Dianne Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 47
    Clarke, Richard Alexander
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 48
    Lang, Gregg
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - LLP Member → CIF 0
    Gregg Lang
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 49
    Redhead, Andrew Ian
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 50
    Heaton, James Thomas
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 51
    Graham, Christopher
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 52
    Lee, Stephen John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 53
    Routledge, Nicola
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2012-06-08
    OF - LLP Member → CIF 0
  • 54
    Loxham, David
    Born in August 1988
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 55
    Sawley, Alexander
    Born in April 1987
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2012-06-08
    OF - LLP Member → CIF 0
  • 56
    Chambers, Michelle Marie
    Born in July 1986
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 57
    Dickson, John Reginald
    Born in September 1971
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2007-10-26
    OF - LLP Member → CIF 0
  • 58
    Mabin, Russell John
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 59
    Johnston, David
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 60
    Watts, Russell
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 61
    Anderson, Adam
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 62
    Brown, Nicholas Julian
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 63
    Gaddi, Daryl
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 64
    Wright, Andrew
    Born in May 1979
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2012-11-27
    OF - LLP Member → CIF 0
  • 65
    Harrison, Daniel George
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2007-04-02 ~ 2024-10-11
    OF - LLP Designated Member → CIF 0
  • 66
    Outterside, Paul Richard
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 67
    Whitehouse, Michael Edward
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2008-11-06
    OF - LLP Member → CIF 0
  • 68
    Mortimer, Paul Richard
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 69
    Robinson, Kay Suzanne
    Born in August 1985
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 70
    TRUE POTENTIAL LLP
    - now OC380771
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (151 parents, 6 offsprings)
    Officer
    2013-10-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 71
    THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
    - now 06756234
    CROSSCO (1138) LIMITED - 2009-01-16
    Waterfront 4, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-09 ~ 2013-10-21
    OF - LLP Member → CIF 0
  • 72
    THE HARRISON FOUNDATION
    06281130
    Higham Dykes Hall, Milbourne, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2013-10-21
    OF - LLP Member → CIF 0
parent relation
Company in focus

TRUE POTENTIAL ADVISER SERVICES LLP

Period: 2013-01-15 ~ now
Company number: OC326607
Registered names
TRUE POTENTIAL ADVISER SERVICES LLP - now
TRUE POTENTIAL LLP - 2013-01-15

  • TRUE POTENTIAL ADVISER SERVICES LLP
    Info
    TRUE POTENTIAL LLP - 2013-01-15
    Registered number OC326607
    Newburn House, Newburn Riverside, Newcastle Upon Tyne NE15 8NX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.