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

Wilson, Roderick Charles St John

    Related profiles found in government register
  • 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 1
  • Wilson, Roderick Charles St John
    British ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Wilson, Roderick Charles St John
    British chartered surveyor / ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Wilson, Roderick Charles St John
    British chief executive officer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Wilson, Roderick Charles St John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Wilson, Roderick Charles St John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • 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 49
  • Wilson, Roderick Charles St John
    British ceo 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 50
  • Wilson, Roderick Charles St John
    British chief executive officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52 IIF 53

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

      IIF 54

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

      IIF 55 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
Active 55
  • 1
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    -164,944 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 7 - director → ME
  • 2
    Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
    Corporate (8 parents)
    Equity (Company account)
    4,590,078 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 50 - director → ME
  • 3
    ALBURY SANDPITS LIMITED - 1988-05-13
    SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
    The Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 49 - director → ME
  • 4
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -8,106 GBP2018-05-31
    Officer
    2018-06-08 ~ now
    IIF 6 - director → ME
  • 5
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 10 - director → ME
  • 6
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 13 - director → ME
  • 7
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (7 parents)
    Equity (Company account)
    1,739,795 GBP2020-04-30
    Officer
    2021-01-29 ~ now
    IIF 55 - director → ME
  • 8
    GROVEFEN LIMITED - 1998-02-04
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    2,888,369 GBP2020-04-30
    Officer
    2021-01-29 ~ now
    IIF 53 - director → ME
  • 9
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 60 - director → ME
  • 10
    VISIONACCENT LIMITED - 1996-08-14
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Corporate (5 parents)
    Officer
    1996-08-05 ~ now
    IIF 26 - director → ME
  • 11
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 68 - director → ME
  • 12
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    2,291,288 GBP2024-06-30
    Officer
    2012-06-26 ~ now
    IIF 12 - 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
  • 13
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,851,577 GBP2020-04-30
    Officer
    2021-01-29 ~ now
    IIF 56 - director → ME
  • 15
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 33 - director → ME
  • 16
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 46 - director → ME
  • 17
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 71 - director → ME
  • 18
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 69 - director → ME
  • 19
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 48 - director → ME
  • 20
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 45 - director → ME
  • 21
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 47 - director → ME
  • 22
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 65 - director → ME
  • 23
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 66 - director → ME
  • 24
    HOTSPUR LAND (MOLDSHAUGH FARM) COMPANY LIMITED - 2010-09-16
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 44 - director → ME
  • 25
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 70 - director → ME
  • 26
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 67 - director → ME
  • 27
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (3 parents)
    Officer
    1993-02-24 ~ now
    IIF 31 - director → ME
  • 28
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Corporate (3 parents)
    Officer
    2007-12-03 ~ now
    IIF 22 - director → ME
  • 29
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 2 - director → ME
  • 30
    HOTSPUR LAND 2004 LIMITED - 2016-01-04
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 32 - director → ME
  • 31
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-12 ~ now
    IIF 30 - director → ME
  • 32
    HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
    HOTSPUR LAND 2006 LIMITED - 2012-10-24
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2006-12-06 ~ now
    IIF 19 - director → ME
  • 33
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 59 - director → ME
  • 34
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 24 - director → ME
  • 35
    HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
    EVER 1726 LIMITED - 2002-03-12
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 25 - director → ME
  • 36
    HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 3000 LIMITED - 2008-12-30
    EVER 1728 LIMITED - 2002-04-12
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2007-01-22 ~ now
    IIF 17 - director → ME
  • 37
    HOTSPUR LAND LIMITED - 2016-01-04
    GLORYFRONT LIMITED - 1997-12-30
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-30 ~ now
    IIF 15 - director → ME
  • 38
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2006-11-23 ~ now
    IIF 14 - director → ME
  • 39
    C/o Northumberland Estates Limited Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 43 - director → ME
  • 40
    HOTSPUR LAND INVESTMENTS LIMITED - 2016-01-04
    U.K. LAND INVESTMENTS LIMITED - 2008-12-30
    U.K. LAND ESTATES LIMITED - 1995-12-27
    WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 16 - director → ME
  • 41
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-08 ~ dissolved
    IIF 27 - director → ME
  • 42
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-10-18 ~ dissolved
    IIF 23 - director → ME
  • 43
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 5 - director → ME
  • 44
    GARDENING CENTRE,LIMITED(THE) - 1989-05-23
    Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (5 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 29 - director → ME
  • 45
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 8 - director → ME
  • 46
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (5 parents)
    Officer
    1993-02-03 ~ now
    IIF 21 - director → ME
  • 47
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, England
    Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 51 - director → ME
  • 48
    TIMEC 1472 LIMITED - 2015-04-24
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents)
    Officer
    2015-07-31 ~ now
    IIF 11 - director → ME
  • 49
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-10 ~ now
    IIF 54 - director → ME
  • 50
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -479 GBP2022-03-31
    Officer
    2018-08-03 ~ now
    IIF 40 - director → ME
  • 51
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-03 ~ now
    IIF 37 - director → ME
  • 52
    WYNYARD HOMES LIMITED - 2016-11-29
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-03 ~ now
    IIF 38 - director → ME
  • 53
    TYNEMOUTH DEVELOPMENTS LIMITED - 2023-10-27
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-04-12 ~ now
    IIF 42 - director → ME
  • 54
    SENECA HOMES LIMITED - 2016-11-30
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,264,450 GBP2022-03-31
    Officer
    2018-08-03 ~ now
    IIF 41 - director → ME
  • 55
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-03 ~ now
    IIF 39 - director → ME
Ceased 14
  • 1
    3 Henshelwood Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    -489 GBP2023-10-31
    Officer
    2007-12-21 ~ 2015-10-10
    IIF 1 - director → ME
  • 2
    THERMOANGLE LIMITED - 1996-10-28
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1997-05-02 ~ 2017-12-21
    IIF 20 - director → ME
  • 3
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    12 Bondgate Within, Alnwick, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-10-13 ~ 2025-04-04
    IIF 35 - director → ME
  • 4
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    12 Bondgate Within, Alnwick, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-13 ~ 2025-04-04
    IIF 34 - director → ME
  • 5
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-30 ~ 2017-12-21
    IIF 18 - director → ME
  • 6
    Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    1995-03-23 ~ 2015-03-30
    IIF 64 - director → ME
  • 7
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-21 ~ 2022-10-13
    IIF 9 - director → ME
  • 8
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY - 2018-08-02
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Corporate (13 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2014-05-08
    IIF 4 - 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
  • 9
    Ey, More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1992-06-12 ~ 2017-12-21
    IIF 62 - director → ME
  • 10
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1992-06-25 ~ 2017-12-21
    IIF 61 - director → ME
  • 11
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2017-12-21
    IIF 63 - director → ME
  • 12
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-09 ~ 2017-12-21
    IIF 28 - director → ME
  • 13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-06-18 ~ 2023-03-28
    IIF 36 - director → ME
  • 14
    The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -94 GBP2024-03-31
    Officer
    2021-01-29 ~ 2023-07-24
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.