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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr David Andrew Jones

    Related profiles found in government register
  • Mr David Andrew Jones
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Heriot Row, Edinburgh, EH3 6EN, United Kingdom

      IIF 1
  • Jones, David Andrew
    British accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Heriot Row, Edinburgh, EH3 6EN, United Kingdom

      IIF 2
  • Jones, David Andrew
    British chartered accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Andrew
    British chief financial officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Rock House, Legal Services, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 7

    • Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 8

    • Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL, England

      IIF 9

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 10
  • Jones, David Andrew
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 11

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 12
  • Jones, David Andrew
    British finance director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 13
  • Jones, David Andrew
    British group finance director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 14
  • Jones, David Andrew
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Bamburgh, Legal Services Department Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4PL

      IIF 15
  • Jones, David Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 16
  • Jones, David Andrew

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    14 Queen Square, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,928 GBP2017-03-31
    Officer
    2011-04-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ 2010-11-01
    IIF 12 - Director → ME
  • 2
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-02-22
    IIF 13 - Director → ME
  • 3
    CROSSCO (1022) LIMITED - 2007-05-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2010-04-21
    IIF 14 - Director → ME
  • 4
    SPECBIT LIMITED - 1989-03-10
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ 2010-04-21
    IIF 8 - Director → ME
  • 5
    SOVCO 530 LIMITED - 1993-10-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ 2010-04-21
    IIF 10 - Director → ME
  • 6
    FINEFUN LIMITED - 1997-08-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ 2010-04-21
    IIF 7 - Director → ME
  • 7
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2002-08-01 ~ 2010-04-21
    IIF 15 - Director → ME
  • 8
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ 2010-04-21
    IIF 9 - Director → ME
  • 9
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-07 ~ 2010-04-21
    IIF 11 - Director → ME
  • 10
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
    AMBERHOLD LIMITED - 1986-08-19
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-09-28 ~ 1997-02-14
    IIF 5 - Director → ME
    1993-09-28 ~ 1997-02-14
    IIF 17 - Secretary → ME
  • 11
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-09-28 ~ 1997-02-14
    IIF 6 - Director → ME
    1993-09-28 ~ 1997-02-14
    IIF 16 - Secretary → ME
  • 12
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    CALMSOLD LIMITED - 1986-07-15
    40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1993-09-28 ~ 1997-02-14
    IIF 3 - Director → ME
    1993-09-28 ~ 1997-02-14
    IIF 18 - Secretary → ME
  • 13
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2009-11-19
    IIF 4 - Director → ME

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