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

Ilderton, Lesley Ann

    Related profiles found in government register
  • Ilderton, Lesley Ann
    British accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Highburn, Cramlington, Northumberland, NE23 6BN, England

      IIF 1
  • Ilderton, Lesley Ann
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Ilderton, Lesley Ann
    British group finance controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Ilderton, Lesley Ann
    British group financial controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ilderton, Lesley Ann
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wooden Farm, Lesbury, Alnwick, Northumberland, NE66 2TW, United Kingdom

      IIF 35
  • Ilderton, Lesley Ann
    British finance controller born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilderton, Lesley Ann
    British finance director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Willowburn Avenue, Alnwick, Northumberland, NE66 2DG, England

      IIF 42

    • 66, Inglewood Close, Blyth, Northumberland, NE24 4LT, United Kingdom

      IIF 43

    • Observatory House, Potters Bank, Durham, DH1 3RR, England

      IIF 44
  • Ilderton, Lesley Ann

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

    • Atria One, 1 More London Place, London, SE1 2AF

      IIF 50

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 51 IIF 52 IIF 53

    • Ey, More London Place, London, SE1 2AF

      IIF 55

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64
  • Mrs Lesley Ann Ilderton
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wooden Farm, Lesbury, Alnwick, Northumberland, NE66 2TW, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 8
  • 1
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 10 - director → ME
    2017-06-01 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 33 - director → ME
    2017-06-01 ~ dissolved
    IIF 62 - secretary → ME
  • 3
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 31 - director → ME
    2017-06-01 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 34 - director → ME
    2017-06-01 ~ dissolved
    IIF 66 - secretary → ME
  • 5
    Wooden Farm, Lesbury, Alnwick, Northumberland, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    HOTSPUR LAND 2004 LIMITED - 2016-01-04
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 18 - director → ME
    2017-06-01 ~ dissolved
    IIF 56 - secretary → ME
  • 7
    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
    2017-06-01 ~ dissolved
    IIF 16 - director → ME
  • 8
    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
    2017-06-01 ~ dissolved
    IIF 17 - director → ME
Ceased 38
  • 1
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    -164,944 GBP2024-03-31
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 64 - secretary → ME
  • 2
    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 ~ 2021-09-30
    IIF 23 - director → ME
  • 3
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 40 - director → ME
  • 4
    6th Floor 322 High Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 38 - director → ME
  • 5
    WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
    7th Floor, 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 41 - director → ME
  • 6
    6th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 39 - 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 ~ 2021-09-30
    IIF 22 - 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 ~ 2021-09-30
    IIF 20 - director → ME
  • 9
    VISIONACCENT LIMITED - 1996-08-14
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Corporate (5 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 32 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 65 - secretary → ME
  • 10
    BARIC SYSTEMS MIDDLE EAST LIMITED - 2015-04-01
    BARIC ENGINEERING LIMITED - 2011-10-25
    BARIC SYSTEMS LIMITED - 2010-11-02
    CROSSCO (270) LIMITED - 1997-07-14
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,764 GBP2023-12-31
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 36 - director → ME
  • 11
    1 Blagdon House, Smithy Square, Cramlington, Northumberland, England
    Corporate (4 parents)
    Equity (Company account)
    2,472 GBP2024-06-30
    Officer
    2016-06-30 ~ 2017-06-01
    IIF 43 - director → ME
  • 12
    Cramlington Learning Village, Highburn, Cramlington, Northumberland
    Corporate (13 parents)
    Officer
    2012-02-06 ~ 2019-04-19
    IIF 1 - director → ME
  • 13
    THERMOANGLE LIMITED - 1996-10-28
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 11 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 52 - secretary → ME
  • 14
    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
    2018-07-31 ~ 2021-09-30
    IIF 29 - director → ME
  • 15
    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
    2018-07-31 ~ 2021-09-30
    IIF 26 - director → ME
  • 16
    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 ~ 2021-09-30
    IIF 21 - director → ME
  • 17
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 37 - director → ME
  • 18
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 14 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 54 - secretary → ME
  • 19
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 7 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 47 - secretary → ME
  • 20
    Durham Workspace, Abbey Road, Pity Me, Durham Abbey Road Business Park, Pity Me, Durham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -84,147 GBP2023-03-31
    Officer
    2021-12-07 ~ 2022-03-03
    IIF 44 - director → ME
  • 21
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 15 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 49 - secretary → ME
  • 22
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-09-30
    IIF 3 - director → ME
  • 23
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 27 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 60 - secretary → ME
  • 24
    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
    2017-06-01 ~ 2021-09-30
    IIF 28 - director → ME
    2017-06-01 ~ 2020-09-30
    IIF 59 - secretary → ME
  • 25
    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
    2017-06-01 ~ 2021-09-30
    IIF 4 - director → ME
  • 26
    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
    2017-06-01 ~ 2021-09-30
    IIF 30 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 61 - secretary → ME
  • 27
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 25 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 58 - secretary → ME
  • 28
    Ey, More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 9 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 55 - secretary → ME
  • 29
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 12 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 50 - secretary → ME
  • 30
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 6 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 53 - secretary → ME
  • 31
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 8 - director → ME
  • 32
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 5 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 51 - secretary → ME
  • 33
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-06-01 ~ 2022-07-01
    IIF 48 - secretary → ME
  • 34
    Unit 3 Willowburn Avenue, Alnwick, Northumberland, England
    Corporate (8 parents)
    Officer
    2021-04-27 ~ 2022-02-12
    IIF 42 - director → ME
  • 35
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (5 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 13 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 46 - secretary → ME
  • 36
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-10 ~ 2021-09-30
    IIF 24 - director → ME
    2020-09-10 ~ 2021-09-30
    IIF 57 - secretary → ME
  • 37
    The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -94 GBP2024-03-31
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 19 - director → ME
  • 38
    TYNEMOUTH DEVELOPMENTS LIMITED - 2023-10-27
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-04-12 ~ 2021-09-30
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.