1
BONDS LIMITED - now
STEEL GROUP LIMITED
- 2007-02-19
03363167ADDED LIMITED - 1998-06-24
The Old Brewery, Room 3, Castle Eden, Hartlepool, Co. Durham, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-07-01 ~ 2003-09-30
IIF 12 - Director → ME
2
BRINKBURN SUMMER MUSIC
- 2001-03-27
03028146 Rear 22 Narrowgate, Alnwick, Northumberland
Dissolved Corporate (24 parents)
Officer
2000-10-16 ~ 2013-10-07
IIF 23 - Director → ME
3
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
- now 02273708TYNE & WEAR FOUNDATION - 1999-10-01
TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (115 parents)
Officer
2003-10-16 ~ 2011-11-02
IIF 9 - Director → ME
4
DOMNICK HUNTER GROUP LIMITED - now
DOMNICK HUNTER GROUP PLC
- 2006-03-22
02422827SPOTLAUNCH LIMITED - 1992-07-03
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2000-01-04 ~ 2005-10-27
IIF 27 - Director → ME
5
SPORTFISH GROUP LIMITED - 2000-10-02
9 Pall Mall, London
Active Corporate (25 parents, 2 offsprings)
Officer
2000-10-16 ~ 2003-02-28
IIF 6 - Director → ME
6
GREY'S OF ALNWICK LIMITED
- now 03747480TENTRAMARK LIMITED
- 1999-12-10
03747480 One, Glass Wharf, Bristol
Dissolved Corporate (7 parents)
Officer
1999-06-10 ~ 2013-06-02
IIF 21 - Director → ME
7
HOUSE OF HARDY LIMITED
- 2004-07-02
00229782HARDY BROTHERS (ALNWICK) LIMITED - 1985-11-07
2 Silverton Court, Northumberland Business Park, Cramlington, Nothumberland, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-03-05 ~ 2013-07-02
IIF 15 - Director → ME
8
HARDY ADVANCED COMPOSITES LIMITED
07854970 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
Active Corporate (18 parents)
Officer
2012-06-01 ~ 2013-07-02
IIF 13 - Director → ME
9
HEATON POWER LIMITED - now
PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
NEI PARSONS LIMITED
- 1992-12-18
01337756 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1992-06-15
IIF 5 - Director → ME
10
NEWBOLD POWER GENERATION LTD - now
ALSTOM POWER GENERATION LIMITED - 2011-09-13
ABB POWER GENERATION LTD - 2000-09-20
ABB POWER PLANTS LTD - 1994-11-01
NEI ABB GAS TURBINES LIMITED
- 1993-10-25
02437587ROLLHIGH LIMITED - 1989-12-09
Power House, Silverlink Business Park, Wallsend, Tyne & Wear
Dissolved Corporate (22 parents)
Officer
1992-06-05 ~ 1993-10-14
IIF 22 - Director → ME
11
NEWCASTLE EDUCATION BUSINESS PARTNERSHIP
- now 02501985TYNESIDE EDUCATION BUSINESS PARTNERSHIP
- 1991-04-08
02501985 C12 Marquis Court, Marquisway Team Valley, Gateshead
Dissolved Corporate (57 parents)
Officer
~ 1999-06-24
IIF 19 - Director → ME
12
NEWCASTLE GATESHEAD INITIATIVE LIMITED - now
THE NEWCASTLE INITIATIVE LIMITED
- 1999-09-24
02281242 The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
Active Corporate (139 parents, 2 offsprings)
Officer
~ 1997-07-15
IIF 1 - Director → ME
13
NNL (NO.1) LIMITED - 2008-11-10
Chadwick House Warrington Road, Birchwood Park, Warrington
Active Corporate (15 parents)
Officer
2009-07-28 ~ 2015-12-17
IIF 7 - Director → ME
14
NORTHERN FINANCE HOLDINGS LIMITED
- 2009-06-08
04908607SHELFCO 3103 LIMITED
- 2009-05-26
04908607NORTH EAST FINANCE LIMITED
- 2009-04-23
04908607NSTAR LIMITED - 2008-07-01
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2009-04-01 ~ 2012-04-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NG BAILEY GROUP LIMITED - now
N.G. BAILEY ORGANISATION LIMITED(THE)
- 2006-02-24
01490238N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (38 parents, 9 offsprings)
Officer
2001-07-27 ~ 2010-07-29
IIF 16 - Director → ME
16
Time Central (care Of Muckle Llp), 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (19 parents)
Officer
2011-07-21 ~ 2013-12-30
IIF 11 - Director → ME
17
NSTAR FUND MANAGEMENT LIMITED
- now 05159294NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
SANDCO 847 LIMITED - 2004-07-07
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2009-10-19 ~ 2012-04-01
IIF 17 - Director → ME
18
REECE VENTURES LIMITED - 2012-03-08
CROSSCO (1240) LIMITED - 2011-11-11
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (15 parents, 13 offsprings)
Officer
2014-07-01 ~ 2016-06-30
IIF 10 - Director → ME
19
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
02577740 Moor Lane, Derby, Derbyshire
Dissolved Corporate (24 parents)
Officer
1992-11-01 ~ 1995-12-01
IIF 25 - Director → ME
20
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- now 00345727WELLMAN CRANES LIMITED - 1995-09-01
SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-12-01 ~ 1997-07-01
IIF 4 - Director → ME
21
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
1994-01-01 ~ 1997-07-01
IIF 26 - Director → ME
22
ROLLS-ROYCE POWER ENGINEERING LIMITED - now
ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC
- 1993-09-10
01305027SUMMARY TWENTY-EIGHT LIMITED
- 1977-12-31
01305027 Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 33 offsprings)
Officer
~ 1997-07-01
IIF 8 - Director → ME
23
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
- now 03182461BRADWARD LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
1996-05-01 ~ 1997-07-01
IIF 2 - Director → ME
24
STABLEWOOD POWER VENTURES LIMITED - now
ROLLS-ROYCE POWER VENTURES LIMITED
- 2008-09-09
02916875JOBMAJOR LIMITED - 1994-05-27
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (25 parents)
Officer
1994-11-08 ~ 1997-07-01
IIF 20 - Director → ME
25
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (11 parents)
Officer
2012-07-13 ~ 2012-12-28
IIF 18 - Director → ME
26
UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED - now
NATIONAL NUCLEAR LABORATORY LIMITED
- 2024-12-17
03857752NEXIA SOLUTIONS LIMITED - 2008-11-10
UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
Chadwick House Warrington Road, Birchwood Park, Warrington
Active Corporate (42 parents, 1 offspring)
Officer
2009-06-30 ~ 2015-12-17
IIF 3 - Director → ME
27
CROSSCO (213) LIMITED - 1996-08-13
Moor Lane, Derby
Dissolved Corporate (33 parents)
Officer
1996-08-15 ~ 1997-07-01
IIF 24 - Director → ME