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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Hodgson, Geoffrey Mark

    Related profiles found in government register
  • Hodgson, Geoffrey Mark
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Westfield Grove, Gosforth, Newcastle Upon Tyne, , NE3 4YA,

      IIF 1 IIF 2 IIF 3

    • 7 Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA

      IIF 4
  • Hodgson, Geoffrey Mark
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham School, Quarry Heads Lane, Durham, DH1 4SZ

      IIF 5

    • Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 6

    • 7, Westfield Grove, Newcastle Upon Tyne, NE3 4YA, United Kingdom

      IIF 7

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 8 IIF 9

    • Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, NE1 1DF, United Kingdom

      IIF 10

    • Clavering House, 1 Clavering Place, Newcastle Upon Tyne, NE1 3NG

      IIF 11

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 12

    • Discovery Museum, Blandford Square, Newcastle Upon Tyne, NE1 4JA, United Kingdom

      IIF 13
  • Hodgson, Geoffrey Mark
    British chief executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 14
  • Hodgson, Geoffrey Mark
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 15

    • 1, Berrymoor Court, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 16

    • Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 17 IIF 18

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 19 IIF 20 IIF 21

    • Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA

      IIF 23

    • Level 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE

      IIF 24

    • 8, Baden Place, Crosby Row, London, SE1 1YW, United Kingdom

      IIF 25

    • 7, Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA, United Kingdom

      IIF 26

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 27 IIF 28 IIF 29

    • 7, Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 4YA

      IIF 31

    • Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT

      IIF 32

    • Spectrum 6, Spectrum Business Park, Seaham, Tyne And Wear, SR7 7TT

      IIF 33 IIF 34
  • Hodgson, Geoffrey Mark
    British company executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 35
  • Hodgson, Geoffrey Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 36

    • Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, Tyne And Wear, NE8 3BA, England

      IIF 37

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 38

    • C/o Ward Hadaway Sandgate House 102, Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 39 IIF 40

    • Media Exchange 5c, Coquet Street, Newcastle Upon Tyne, NE1 2QB, United Kingdom

      IIF 41

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 42 IIF 43 IIF 44

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

      IIF 46 IIF 47 IIF 48

    • Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 49

    • Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 50

    • Northumbria Spring, Riverside Road, Southwick, Sunderland, Tyne & Wear, SR5 3JG, England

      IIF 51 IIF 52

    • Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

      IIF 53 IIF 54

    • Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG, England

      IIF 55 IIF 56 IIF 57
  • Hodgson, Geoffrey Mark
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bursars Office, Durham School, Durham, DH1 4SZ

      IIF 61 IIF 62

    • C/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 63
  • Hodgson, Geoffrey Mark
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 64 IIF 65

    • 1, St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 4AD, United Kingdom

      IIF 66
  • Hogson, Geoffrey Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 67
  • Hodgson, Geoffrey Mark
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

      IIF 68

    • Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 69

    • 40a, The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

      IIF 70

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 71

    • Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4JA

      IIF 72

    • Ground Floor, Mikasa House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 73

    • Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom

      IIF 74 IIF 75

    • Unit 1 Handley Park, Osbaldwick Industrial Estate, York, North Yorkshire, YO19 5UP, England

      IIF 76
  • Hodgson, Geoffrey Mark
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 77
  • Hodgson, Geoffrey Mark
    British company director

    Registered addresses and corresponding companies

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 78
  • Mr Geoffrey Mark Hodgson
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berrymoor Court, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 79

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 80

    • Evolve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, DH4 5QY, England

      IIF 81

    • 50, Newlands Avenue, Newcastle Upon Tyne, NE3 5PX, England

      IIF 82

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 83

    • Media Exchange 5c, Coquet Street, Newcastle Upon Tyne, NE1 2QB, United Kingdom

      IIF 84

    • Spectrum 6, Spectrum Business Park, Seaham, Tyne And Wear, SR7 7TT

      IIF 85
child relation
Offspring entities and appointments 74
  • 1
    26 MOSLEY STREET LIMITED
    11730068
    Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-06 ~ now
    IIF 10 - Director → ME
  • 2
    ABBEYFIELD NORTHUMBRIA
    - now 00702983
    ABBEYFIELD NORTHUMBRIA LIMITED - 2023-11-06
    ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE) - 2023-10-25
    40a The Grove, Gosforth, Newcastle Upon Tyne
    Active Corporate (55 parents)
    Officer
    2025-09-24 ~ now
    IIF 70 - Director → ME
  • 3
    ACORN BIDCO LIMITED
    - now 10627467 16391765
    CROSSCO (1415) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 52 - Director → ME
  • 4
    ACORN TOPCO LIMITED
    - now 10569916
    CROSSCO (1414) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 51 - Director → ME
  • 5
    BE-NE DISCRETIONARY TRUSTEE CO LIMITED
    07432833
    Spectrum 6 Spectrum Business Park, Seaham, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2012-06-17 ~ 2017-10-16
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BREW YORK LIMITED
    09607690
    Unit 1 Handley Park, Osbaldwick Industrial Estate, York, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 76 - Director → ME
  • 7
    BRITISH BEER & PUB ASSOCIATION
    - now 01182734
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2006-10-11
    IIF 29 - Director → ME
  • 8
    BUSINESS AND ENTERPRISE NORTH EAST LIMITED
    - now 05883621 06540935
    BUSINESS LINK NORTH EAST LIMITED
    - 2008-07-30 05883621 06540935
    CROSSCO (964) LIMITED - 2006-09-27
    Spectrum 6 Spectrum Business Park, Seaham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2012-03-20
    IIF 32 - Director → ME
  • 9
    CLAVERING HOUSE LIMITED
    - now 07406205
    AT HEIGHT TRAINING LIMITED - 2012-09-06
    Clavering House, 1 Clavering Place, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2014-05-27 ~ now
    IIF 11 - Director → ME
  • 10
    CLEARLY DRINKS BRANDS LIMITED
    - now 08276521 08615865
    SPEAKING WATER BRANDS LIMITED - 2016-09-11
    SPEAKING WATER IP LIMITED - 2015-06-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 60 - Director → ME
  • 11
    CLEARLY DRINKS EQUIPMENT LIMITED
    - now 07750387
    CBL EQUIPMENT LIMITED - 2016-08-31
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 59 - Director → ME
  • 12
    CLEARLY DRINKS GROUP LIMITED
    - now 09314974
    CLEARLY DRINKS LIMITED - 2016-09-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 57 - Director → ME
  • 13
    CLEARLY DRINKS LIMITED
    - now 07505787 09314974
    CBL DRINKS LIMITED - 2016-09-12
    CONTRACT BOTTLING LIMITED - 2015-08-04
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 54 - Director → ME
  • 14
    CLEARLY DRINKS PROPERTIES LIMITED
    - now 10076850
    CBL PROPERTIES LTD - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 58 - Director → ME
  • 15
    COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
    - now 02273708 03971646
    TYNE & 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
    2013-06-18 ~ 2022-10-17
    IIF 31 - Director → ME
  • 16
    DURHAM CATHEDRAL SCHOOLS FOUNDATION
    - now 02776914
    DURHAM SCHOOL
    - 2021-02-23 02776914
    The Bursars Office, Durham School, Durham
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2014-12-10 ~ 2024-07-05
    IIF 62 - Director → ME
    2014-11-04 ~ 2014-11-04
    IIF 61 - Director → ME
  • 17
    DURHAM SCHOOL LANGLEY FOUNDATION
    07788700
    Durham School, Quarry Heads Lane, Durham
    Active Corporate (23 parents)
    Officer
    2019-03-04 ~ now
    IIF 5 - Director → ME
  • 18
    DURHAM VALE DEVELOPMENTS LIMITED
    05445464
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2016-03-02 ~ 2018-06-19
    IIF 48 - Director → ME
  • 19
    ENTERPRISE DEVELOPMENT NORTH EAST LIMITED
    - now 04312847
    THE NORTH EAST REGIONAL PORTAL 2001 LIMITED - 2009-01-27
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (25 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 20
    EXHIBITIONS BY TWAM LIMITED
    12106351
    Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2024-11-21 ~ now
    IIF 72 - Director → ME
  • 21
    FRESH ELEMENT LIMITED
    05099000
    Central Point, 202-206 Linthorpe Road, Middlesbrough, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2023-08-10
    IIF 23 - Director → ME
  • 22
    GARDEN KITCHEN NEWCASTLE LIMITED
    - now 07750600
    CROSSCO (1251) LIMITED
    - 2011-09-06 07750600 07378493... (more)
    Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 23
    GLOBAL BRIDGE LTD
    08736207
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-01 ~ now
    IIF 7 - Director → ME
  • 24
    GREENSFIELD MOOR DEVELOPMENT LIMITED
    07224485
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Officer
    2011-10-31 ~ 2013-11-08
    IIF 63 - Director → ME
    2015-06-12 ~ 2018-06-19
    IIF 67 - Director → ME
  • 25
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (137 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 3 - LLP Member → ME
  • 26
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (113 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 27
    4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (76 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 28
    INN COLLECTION ACQUISITIONCO LIMITED
    - now 08635331
    DE FACTO 2041 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 39 - Director → ME
  • 29
    INN COLLECTION BIDCO LIMITED
    - now 08635387 08617271... (more)
    DE FACTO 2040 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 27 offsprings)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 42 - Director → ME
  • 30
    INN COLLECTION LTD
    06751640
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 47 - Director → ME
  • 31
    INN COLLECTION MANAGEMENT LTD
    06763909
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 46 - Director → ME
  • 32
    INN COLLECTION MIDCO LIMITED
    - now 08617271 08635387... (more)
    DE FACTO 2039 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 44 - Director → ME
  • 33
    INN COLLECTION TOPCO LIMITED
    - now 08610281
    DE FACTO 2035 LIMITED - 2013-08-20
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2018-06-19
    IIF 43 - Director → ME
  • 34
    INN COLLECTION TRADING LIMITED - now
    LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
    - 2025-07-09 06409387
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 40 - Director → ME
  • 35
    LINDISFARNE INNS LIMITED
    05861670
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 45 - Director → ME
  • 36
    LITEGREY LIMITED
    - now 10432548
    IYKAA LIMITED
    - 2018-11-28 10432548
    LITEGREY LIMITED
    - 2017-03-31 10432548
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ 2020-05-20
    IIF 41 - Director → ME
    Person with significant control
    2017-10-17 ~ 2020-05-20
    IIF 84 - Has significant influence or control → OE
  • 37
    LITEWHITE LIMITED
    04620258
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2009-08-01 ~ now
    IIF 8 - Director → ME
  • 38
    MARSHALL INNS LIMITED
    04187845
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 49 - Director → ME
  • 39
    MURO RM LIMITED
    08039686
    Media 5 Media Exchange, Coquet Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 26 - Director → ME
  • 40
    NEA2F PARTNER LIMITED
    09497462
    3rd Floor Baltimore House, Abbots Hill, Gateshead, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-19 ~ dissolved
    IIF 36 - Director → ME
  • 41
    NEA2F SUBCO LIMITED
    - now 06515735
    ENTRUST FUND MANAGEMENT LIMITED
    - 2015-01-20 06515735
    ENTRUST FINANCE LIMITED - 2009-05-11
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (20 parents)
    Officer
    2014-10-28 ~ 2018-11-30
    IIF 64 - Director → ME
  • 42
    NEPHOS LIMITED
    16151035
    Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, England
    Active Corporate (5 parents)
    Officer
    2024-12-24 ~ 2025-02-12
    IIF 71 - Director → ME
    Person with significant control
    2024-12-24 ~ 2025-03-04
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 43
    NEWCASTLE BREWERIES LIMITED(THE)
    00030926
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-01-05 ~ 1999-11-05
    IIF 27 - Director → ME
  • 44
    NEWCASTLE STRATEGIC SOLUTIONS LIMITED
    04555739
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (42 parents)
    Officer
    2007-01-10 ~ 2009-12-31
    IIF 38 - Director → ME
  • 45
    NORTH EAST ACCESS TO FINANCE LIMITED
    07000338
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2009-11-13 ~ 2018-11-30
    IIF 77 - Director → ME
  • 46
    NORTH EAST CHAMBER OF COMMERCE - now
    NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
    NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY
    - 2016-11-24 02938084 02088545
    Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
    Active Corporate (133 parents, 6 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 14 - Director → ME
  • 47
    NORTH EAST ENGLAND TRADING LIMITED
    - now 07565548 06521903
    ROUTES TO INVESTMENT LIMITED
    - 2012-05-08 07565548 06521903
    Floor 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 66 - Director → ME
  • 48
    NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
    04386994
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (12 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 49
    NORTHERN FILM & MEDIA (HOLDCO) LIMITED
    - now 07039222
    SANDCO 1133 LIMITED - 2009-11-06
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (15 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 50
    NORTHUMBRIAN TAVERNS - now
    NORTHUMBRIAN TAVERNS LIMITED
    - 2009-02-05 05279546
    SANDCO 874 LIMITED
    - 2004-12-02 05279546 04533342... (more)
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-26 ~ 2006-05-10
    IIF 35 - Director → ME
  • 51
    NPF 2016 LIMITED
    10409721
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    NWGH HOLDINGS LIMITED
    13765215
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-01-31 ~ 2025-12-31
    IIF 74 - Director → ME
  • 53
    NWGH LIMITED
    12922400
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-01-31
    IIF 75 - Director → ME
  • 54
    ROUTES TO INVESTMENT LIMITED
    - now 06521903 07565548
    NORTH EAST ENGLAND TRADING LIMITED
    - 2012-05-08 06521903 07565548
    Level 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 55
    SPEAKING WATER GROUP LIMITED
    - now 07582976
    SPEAKING WATER LINES LIMITED - 2012-11-05
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 56 - Director → ME
  • 56
    SPEAKING WATER TRADE LIMITED
    - now 07915763
    SPEAKING WATER BRANDS LIMITED - 2015-06-11
    FLOAT BRANDS LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 55 - Director → ME
  • 57
    SPECIALIST IT SERVICES GROUP LIMITED
    06546457
    1 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 68 - Director → ME
  • 58
    STREET NORTH EAST LIMITED
    05086142
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (23 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 65 - Director → ME
  • 59
    THE LAKES DISTILLERY COMPANY LIMITED - now
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED
    - 2018-10-12 07769363
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (30 parents)
    Officer
    2013-05-29 ~ 2013-08-21
    IIF 25 - Director → ME
  • 60
    THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
    05852259
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (17 parents)
    Officer
    2011-09-30 ~ 2018-11-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 80 - Has significant influence or control → OE
  • 61
    THE POWERFUL WATER CO LTD
    - now 08615865
    CBL BRANDS LIMITED - 2018-11-21
    CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
    CBL BRANDS LIMITED - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 53 - Director → ME
  • 62
    THE PUTT LLP
    OC327257
    Principal House 5 Back Grove Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 63
    THE WEB INNOVATION BUSINESS LIMITED
    - now 06032249
    SANDCO 1011 LIMITED
    - 2007-01-29 06032249 06071704... (more)
    Principal House, 5 Back Grove House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 64
    TILL SERVICES LIMITED
    - now 05730670
    SANDCO 958 LIMITED
    - 2006-04-26 05730670 05698255... (more)
    50 Newlands Avenue, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2006-03-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    TRUSTACK LIMITED
    - now 11624287
    SANDCO 1275 LIMITED
    - 2019-03-30 11624287 08046528... (more)
    Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-03-04
    IIF 16 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-09-02
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 66
    TWAM ENTERPRISES LTD
    - now 10940488
    CROSSCO (1420) LIMITED - 2017-09-27
    Discovery Museum, Blandford Square, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-01 ~ now
    IIF 13 - Director → ME
  • 67
    UMI COMMERCIAL LIMITED
    - now 07227157
    BUSINESS AND ENTERPRISE COMMERCIAL LIMITED
    - 2019-06-17 07227157
    SANDCO 1153 LIMITED - 2010-06-30
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (16 parents)
    Officer
    2019-05-24 ~ 2023-11-29
    IIF 18 - Director → ME
  • 68
    UMI DIRECT LIMITED
    12040070
    Spectrum 6 Spectrum Business Park, Seaham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 50 - Director → ME
  • 69
    UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED
    - now 07432876
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED
    - 2019-06-17 07432876
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2019-09-27
    IIF 33 - Director → ME
    2024-01-02 ~ now
    IIF 69 - Director → ME
  • 70
    UMI HOLDINGS LIMITED
    - now 06969972
    BUSINESS AND ENTERPRISE UK LIMITED
    - 2019-06-15 06969972 06970127... (more)
    SANDCO 1126 LIMITED - 2009-09-28
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2010-11-17 ~ 2023-11-29
    IIF 17 - Director → ME
  • 71
    UMI INVESTMENT LIMITED
    - now 11534427
    BUSINESS & ENTERPRISE INVESTMENT LIMITED
    - 2019-06-17 11534427
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 6 - Director → ME
  • 72
    UMI SCOTLAND LIMITED
    - now SC412393
    BUSINESS & ENTERPRISE SCOTLAND LIMITED
    - 2019-06-17 SC412393 SC163604... (more)
    Capital Square C/o Brodies, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2019-05-24 ~ 2023-11-29
    IIF 15 - Director → ME
  • 73
    WEAR INNS LIMITED
    - now 05613167
    SANDCO 938 LIMITED
    - 2005-12-22 05613167 05816232... (more)
    14 Bonhill Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2007-07-04
    IIF 30 - Director → ME
    2005-12-21 ~ 2006-02-15
    IIF 78 - Secretary → ME
  • 74
    YARDD LIMITED
    14847095
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 73 - Director → ME

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