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 5
  • 1
    White, Simon Peter
    Born in September 1958
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 2
    Martin, James Michael
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2020-03-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Jowitt, Henrietta
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Laver, Fiona Alison
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - LLP Member → CIF 0
  • 5
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-02-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-02-18 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 12
  • 1
    Wallace, Iain Paul
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2024-07-17 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 2
    Finch, Thomas William
    Born in February 1979
    Individual
    Officer
    2022-11-28 ~ 2023-12-15
    OF - LLP Member → CIF 0
  • 3
    Coward, Peter John
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2019-03-07 ~ 2025-08-01
    OF - LLP Designated Member → CIF 0
  • 4
    Johnson, Neil Andrew
    Born in January 1964
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2023-02-28
    OF - LLP Designated Member → CIF 0
    Mr Neil Andrew Johnson
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2019-02-18 ~ 2019-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Richard
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 6
    Peebles, George Adam
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2020-03-29
    OF - LLP Member → CIF 0
  • 7
    Mcdonald, Keith William
    Born in September 1967
    Individual
    Officer
    2019-03-07 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 8
    Montgomery, Christine Ann
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ 2022-12-21
    OF - LLP Member → CIF 0
  • 9
    Dunne, Clara
    Born in April 1964
    Individual
    Officer
    2020-11-05 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 10
    Henderson, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2020-03-29
    OF - LLP Member → CIF 0
  • 11
    Mathieson, Stuart David
    Born in February 1945
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2020-09-10
    OF - LLP Member → CIF 0
  • 12
    Shearing, Brian Charles
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2019-03-07 ~ 2024-12-20
    OF - LLP Member → CIF 0
parent relation
Company in focus

TRUE POTENTIAL ADMINISTRATION LLP

Previous name
TRUE POTENTIAL PROJECTS LLP - 2020-03-17
Standard Industrial Classification
None Supplied - None Supplied

  • TRUE POTENTIAL ADMINISTRATION LLP
    Info
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    Registered number OC426081
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear NE15 8NX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-02-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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