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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

Wilson, Roderick Charles St John

    Related profiles found in government register
  • Wilson, Roderick Charles St John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE

      IIF 1 IIF 2 IIF 3

    • Denwick House, Denwick Village, Denwick, Alnwick, NE66 3RE, United Kingdom

      IIF 4

    • Estates Office, Alnwick Castle, Alnwick, NE66 1NQ, United Kingdom

      IIF 5 IIF 6

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 7

    • The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ

      IIF 15

    • Building 7, Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, England

      IIF 16

    • Cheviot House, Beaminster Way, Newcastle Upon Tyne, NE3 2ER, England

      IIF 17

    • C/o Northumberland Estates Limited, Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 18

    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 19 IIF 20

    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 21

    • Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 22

    • Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 23 IIF 24
  • Wilson, Roderick Charles St John
    British agent born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denwick House, Denwick Village, Denwick, Alnwick, Northumberland, NE66 3RE

      IIF 25
  • Wilson, Roderick Charles St John
    British chartered surveyor born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE

      IIF 26

    • Denwick House, Denwick Village, Denwick, Alnwick, Northumberland, NE66 3RE

      IIF 27

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 28

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 29
  • Wilson, Roderick Charles St John
    British chartered surveyor / ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 30
  • Wilson, Roderick Charles St John
    British land agent born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Roderick Charles St John
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Rory Charles St John
    British chartered surveyor born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northumberland Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 51
  • Wilson, Roderick Charles St John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England

      IIF 52

    • The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England

      IIF 53

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 54
  • Wilson, Roderick Charles St John
    British land agent born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 55

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 56
  • Mr Roderick Charles St John Wilson
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denwick House, Denwick Village, Denwick, Alnwick, NE66 3RE, United Kingdom

      IIF 57

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

      IIF 58
  • Wilson, Rory Charles St John
    British land agent born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Rory Charles St John
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Roderick Charles St John

    Registered addresses and corresponding companies

    • Denwick House, Denwick Village, Denwick, Alnwick, NE66 3RE, United Kingdom

      IIF 72
  • Mr Rory Charles St John Wilson
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Denwick House, Denwick Village, Denwick, Alnwick, NE66 3RE, England

      IIF 73
child relation
Offspring entities and appointments 69
  • 1
    3 HENSHELWOOD TERRACE LIMITED
    04087428
    3 Henshelwood Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (14 parents)
    Officer
    2007-12-21 ~ 2015-10-10
    IIF 25 - Director → ME
  • 2
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (7 parents)
    Officer
    2021-09-30 ~ now
    IIF 24 - Director → ME
  • 3
    ALNWICK COMPUTERWARE LTD.
    05451574
    Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
    Active Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 52 - Director → ME
  • 4
    ALNWICK NOMINEES COMPANY LIMITED
    - now 02149212
    ALBURY SANDPITS LIMITED - 1988-05-13
    SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
    The Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 51 - Director → ME
  • 5
    ARUN COMMERCIAL DEVELOPMENTS LTD
    10755045
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2018-06-08 ~ now
    IIF 29 - Director → ME
  • 6
    BAILIFFGATE HOTEL LIMITED
    14883958
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-22 ~ now
    IIF 10 - Director → ME
  • 7
    BEADNELL POINT MANAGEMENT LIMITED
    10011434
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2016-02-18 ~ now
    IIF 5 - Director → ME
  • 8
    BEAM ESTATES LIMITED
    03565454
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (16 parents)
    Officer
    2021-01-29 ~ now
    IIF 54 - Director → ME
  • 9
    BRIDGE COURT HOLDINGS LIMITED
    - now 03498546
    GROVEFEN LIMITED - 1998-02-04
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 20 - Director → ME
  • 10
    BUCCLEUCH PROPERTY (GERMANY) LIMITED
    05972119
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 60 - Director → ME
  • 11
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED
    - 1996-08-14 03221909
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (10 parents)
    Officer
    1996-08-05 ~ now
    IIF 23 - Director → ME
  • 12
    CASTLE HEATON LIMITED
    07285990
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 68 - Director → ME
  • 13
    CRESCENT FARMING COMPANY LIMITED
    - now 03256229
    THERMOANGLE LIMITED - 1996-10-28
    Ey, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-05-02 ~ 2017-12-21
    IIF 33 - Director → ME
  • 14
    CUSSINS (NORTH EAST) LIMITED
    - now 04104775
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    12 Bondgate Within, Alnwick, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2016-10-13 ~ 2025-04-04
    IIF 44 - Director → ME
  • 15
    CUSSINS LIMITED
    - now 09030163
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    12 Bondgate Within, Alnwick, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-10-13 ~ 2025-04-04
    IIF 43 - Director → ME
  • 16
    FORTH ENGLAND LIMITED
    08119346
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2012-06-26 ~ now
    IIF 4 - Director → ME
    2012-06-26 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    FORTH INVESTMENTS LIMITED
    SC275842
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GD GROUP LTD
    06700555
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2021-01-29 ~ now
    IIF 56 - Director → ME
  • 19
    HOTSPUR ENERGY LIMITED
    07851768
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 42 - Director → ME
  • 20
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-01-30 ~ 2017-12-21
    IIF 32 - Director → ME
  • 21
    HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED
    07285995
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 48 - Director → ME
  • 22
    HOTSPUR LAND (BEECH COTTAGE) COMPANY LIMITED
    07286136
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 71 - Director → ME
  • 23
    HOTSPUR LAND (FOUNDRY FARM) COMPANY LIMITED
    07286664
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 69 - Director → ME
  • 24
    HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED
    07286016
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 50 - Director → ME
  • 25
    HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED
    07286064
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 47 - Director → ME
  • 26
    HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED
    07286072
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 49 - Director → ME
  • 27
    HOTSPUR LAND (IPSWICH) LIMITED
    07583181
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 65 - Director → ME
  • 28
    HOTSPUR LAND (MANCHESTER STAKEHILL) LIMITED
    07583159
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 66 - Director → ME
  • 29
    HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED
    - now 07286579
    HOTSPUR LAND (MOLDSHAUGH FARM) COMPANY LIMITED
    - 2010-09-16 07286579
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 46 - Director → ME
  • 30
    HOTSPUR LAND (OLD RECTORY) COMPANY LIMITED
    07286120
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 70 - Director → ME
  • 31
    HOTSPUR LAND (WORCESTER) LIMITED
    07583185
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 67 - Director → ME
  • 32
    LINHOPE FARMING COMPANY LIMITED
    02619132
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (9 parents)
    Officer
    1993-02-24 ~ now
    IIF 6 - Director → ME
  • 33
    LITROSE INVESTMENTS LIMITED
    00897216
    Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    1995-03-23 ~ 2015-03-30
    IIF 64 - Director → ME
  • 34
    NORTH FARM MEWS MANAGEMENT COMPANY LIMITED
    13348723
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2021-04-21 ~ 2022-10-13
    IIF 30 - Director → ME
  • 35
    NORTHERN COMMERCIAL PROPERTIES LIMITED
    04300955
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Active Corporate (9 parents)
    Officer
    2007-12-03 ~ now
    IIF 15 - Director → ME
  • 36
    NORTHERN FORTRESS LIMITED
    11930410
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-08 ~ now
    IIF 14 - Director → ME
  • 37
    NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST - now
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY
    - 2018-08-02 06653439
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2014-05-08
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 38
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550
    HOTSPUR LAND 2004 LIMITED
    - 2016-01-04 05310550
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 39
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854
    HOTSPUR LAND 2007 LIMITED
    - 2016-01-04 06096854
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2007-02-12 ~ now
    IIF 40 - Director → ME
  • 40
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738
    HOTSPUR FUEL SERVICES LIMITED
    - 2015-06-20 06020738
    HOTSPUR LAND 2006 LIMITED
    - 2012-10-24 06020738
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Officer
    2006-12-06 ~ now
    IIF 3 - Director → ME
  • 41
    NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED
    04821891
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 59 - Director → ME
  • 42
    NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
    - now 04821892
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED
    - 2003-09-11 04821892
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 35 - Director → ME
  • 43
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800
    HOTSPUR LAND INVESTMENTS 2000 LIMITED
    - 2017-05-09 04387800
    UK LAND INVESTMENTS 2000 LIMITED
    - 2008-12-30 04387800
    EVER 1726 LIMITED - 2002-03-12
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 36 - Director → ME
  • 44
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364
    HOTSPUR LAND INVESTMENTS 3000 LIMITED
    - 2017-05-09 04387364
    UK LAND INVESTMENTS 3000 LIMITED
    - 2008-12-30 04387364
    EVER 1728 LIMITED - 2002-04-12
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2007-01-22 ~ now
    IIF 2 - Director → ME
  • 45
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756
    HOTSPUR LAND LIMITED
    - 2016-01-04 03444756
    GLORYFRONT LIMITED - 1997-12-30
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1998-01-30 ~ now
    IIF 22 - Director → ME
  • 46
    NORTHUMBERLAND ESTATES LIMITED
    05941545
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2006-11-23 ~ now
    IIF 1 - Director → ME
  • 47
    NORTHUMBERLAND ESTATES RENEWABLES LIMITED
    14019476
    C/o Northumberland Estates Limited Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 18 - Director → ME
  • 48
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    HOTSPUR LAND INVESTMENTS LIMITED
    - 2016-01-04 02284460
    U.K. LAND INVESTMENTS LIMITED
    - 2008-12-30 02284460
    U.K. LAND ESTATES LIMITED - 1995-12-27
    WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-01-22 ~ dissolved
    IIF 31 - Director → ME
  • 49
    PERCY FARMING COMPANY LIMITED
    01417736
    Ey, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1992-06-12 ~ 2017-12-21
    IIF 62 - Director → ME
  • 50
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970
    PERCY NORTHERN ESTATES COMPANY
    - 1994-06-27 01296970
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1992-06-25 ~ 2017-12-21
    IIF 61 - Director → ME
  • 51
    PERCY SOUTHERN ESTATES A LIMITED
    05254720
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 52
    PERCY SOUTHERN ESTATES B LIMITED
    05262277
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-18 ~ dissolved
    IIF 34 - Director → ME
  • 53
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923
    PERCY SOUTHERN ESTATES COMPANY
    - 1994-04-15 01334923
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2017-12-21
    IIF 63 - Director → ME
  • 54
    SANDCO 1272 LIMITED
    08843377
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 28 - Director → ME
  • 55
    SYON PARK HOLDINGS LIMITED
    05149709
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-09 ~ 2017-12-21
    IIF 38 - Director → ME
  • 56
    SYON PARK LIMITED
    - now 00864888
    GARDENING CENTRE,LIMITED(THE) - 1989-05-23
    Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (10 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 39 - Director → ME
  • 57
    TAYLOR'S FIELD DRAINAGE DISPOSAL COMPANY LIMITED
    05157296
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (9 parents)
    Officer
    2004-06-18 ~ 2023-03-28
    IIF 45 - Director → ME
  • 58
    THE KILNS (BEADNELL) MANAGEMENT COMPANY LIMITED
    13810813
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ now
    IIF 17 - Director → ME
  • 59
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (9 parents)
    Officer
    1993-02-03 ~ now
    IIF 7 - Director → ME
  • 60
    TYNEMOUTH HOLDCO LIMITED
    16366673
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 53 - Director → ME
  • 61
    UK LAND INVESTMENTS LIMITED
    - now 09244530
    TIMEC 1472 LIMITED - 2015-04-24
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ now
    IIF 16 - Director → ME
  • 62
    WEYLANDS INVESTMENTS LTD
    12871011
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-09-10 ~ now
    IIF 21 - Director → ME
  • 63
    WEYLANDS TREATMENT WORKS LIMITED
    02937246
    The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2021-01-29 ~ 2023-07-24
    IIF 55 - Director → ME
  • 64
    WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
    10668846
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    2018-08-03 ~ now
    IIF 12 - Director → ME
  • 65
    WYNYARD HOLDINGS LIMITED
    11439540
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-03 ~ now
    IIF 8 - Director → ME
  • 66
    WYNYARD HOMES 2016 LIMITED
    - now 10082970
    WYNYARD HOMES LIMITED - 2016-11-29
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 9 - Director → ME
  • 67
    WYNYARD HOMES 2023 LIMITED
    - now 11307664
    TYNEMOUTH DEVELOPMENTS LIMITED
    - 2023-10-27 11307664
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-04-12 ~ now
    IIF 19 - Director → ME
  • 68
    WYNYARD HOMES LIMITED
    - now 07757320
    SENECA HOMES LIMITED - 2016-11-30
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (10 parents)
    Officer
    2018-08-03 ~ now
    IIF 13 - Director → ME
  • 69
    WYNYARD LAND LIMITED
    11471653
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    2018-08-03 ~ now
    IIF 11 - Director → ME

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