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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
Inapplicable
parent relation
Individuals in focus

Wearmouth, Richard Watson

child relation
Offspring entities and appointments 60
  • 1
    ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED
    - now 03556450
    ARCH (COMMERCIAL ENTERPRISE) LIMITED
    - 2018-11-19 03556450 07508484
    WANSBECK LIFE LIMITED - 2011-04-01
    NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
    WANSBECK ENTERPRISE LIMITED - 2002-04-24
    Active Corporate (79 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2021-07-27
    IIF 56 - Director → ME
  • 2
    ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
    - now 07497567
    ARCH (DEVELOPMENT PROJECTS) LIMITED
    - 2018-11-19 07497567
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2017-06-21 ~ 2021-07-27
    IIF 60 - Director → ME
  • 3
    ADVANCE NORTHUMBERLAND (HOUSING) LIMITED
    - now 02042296
    ARCH (HOUSING) LIMITED
    - 2018-11-19 02042296 07508235
    NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
    BURGINHALL 74 LIMITED - 1987-01-27
    Active Corporate (75 parents)
    Officer
    2017-06-21 ~ 2021-07-27
    IIF 59 - Director → ME
  • 4
    ADVANCE NORTHUMBERLAND (PROJECTS) LTD - now
    ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED
    - 2023-08-08 07498154
    ARCH (FINANCIAL SERVICES) LIMITED
    - 2018-11-19 07498154
    Active Corporate (45 parents)
    Officer
    2017-06-21 ~ 2021-07-27
    IIF 57 - Director → ME
  • 5
    ADVANCE NORTHUMBERLAND LIMITED
    - now 11161983
    NORTHUMBERLAND FUTURE LTD
    - 2018-04-20 11161983
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2018-10-30 ~ 2021-07-27
    IIF 3 - Director → ME
    2018-01-22 ~ 2018-09-11
    IIF 2 - Director → ME
    2018-01-22 ~ 2018-09-11
    IIF 69 - Secretary → ME
    Person with significant control
    2018-01-22 ~ 2018-09-11
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 6
    AMBER POWERVALE LIMITED
    12887246
    Active Corporate (8 parents)
    Officer
    2020-09-17 ~ now
    IIF 19 - Director → ME
  • 7
    ARCH (CORPORATE HOLDINGS) LIMITED
    07495991
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2017-06-21 ~ dissolved
    IIF 58 - Director → ME
  • 8
    ARCH DIGECO LIMITED
    08472358
    Dissolved Corporate (18 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 9
    AVON UMBRA LIMITED
    12933737
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ now
    IIF 28 - Director → ME
  • 10
    BG UMBRA LIMITED
    12933804
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ now
    IIF 23 - Director → ME
  • 11
    BIOCOGEN LIMITED
    SC504068
    Dissolved Corporate (5 parents)
    Officer
    2015-04-23 ~ 2016-12-06
    IIF 6 - Director → ME
  • 12
    BREVA POWERVALE LIMITED
    12932783
    Active Corporate (8 parents)
    Officer
    2020-10-06 ~ now
    IIF 30 - Director → ME
  • 13
    BRIDGWATER PEAKER LIMITED
    10478925
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ 2017-06-26
    IIF 47 - Director → ME
  • 14
    CANBA POWERVALE LIMITED
    12933161
    Active Corporate (8 parents)
    Officer
    2020-10-06 ~ now
    IIF 29 - Director → ME
  • 15
    DELTA UMBRA LIMITED
    12933887
    Active Corporate (7 parents)
    Officer
    2020-10-07 ~ now
    IIF 26 - Director → ME
  • 16
    GAMMA UMBRA LIMITED
    12933917
    Active Corporate (7 parents)
    Officer
    2020-10-07 ~ now
    IIF 22 - Director → ME
  • 17
    GORING PEAKER LIMITED
    10479453
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ 2017-06-26
    IIF 41 - Director → ME
  • 18
    GREEN GATES N E LTD
    09992584
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INVEST NORTHUMBERLAND LIMITED
    - now 11161964
    ASCENT NORTHUMBERLAND LIMITED
    - 2018-04-26 11161964
    Dissolved Corporate (4 parents)
    Officer
    2018-01-22 ~ 2018-09-11
    IIF 1 - Director → ME
    2018-01-22 ~ 2018-09-11
    IIF 68 - Secretary → ME
    Person with significant control
    2018-01-22 ~ 2018-09-11
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 20
    MALMAYNES PEAKER LIMITED
    10480081
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ 2017-06-26
    IIF 14 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 21
    NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
    - now 04118128
    EVER 1464 LIMITED - 2001-04-25
    Active Corporate (136 parents, 5 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 54 - Director → ME
  • 22
    NEXTPOWER HORTON WOOD LTD - now
    WSE HORTON WOOD LIMITED
    - 2023-08-10 13263367
    Active Corporate (11 parents)
    Officer
    2021-03-12 ~ 2023-07-20
    IIF 9 - Director → ME
  • 23
    NINFIELD PEAKER LIMITED
    10479548
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ 2017-06-26
    IIF 32 - Director → ME
  • 24
    READING PEAKER LIMITED
    10479189
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ 2017-06-26
    IIF 44 - Director → ME
  • 25
    WEARMOUTH ENERGY LIMITED
    08554666
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WEARMOUTH PEACOCK ASSOCIATES LTD
    08696445
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WESSEX SOLAR ENERGY DEVELOPMENTS LIMITED
    08256800
    Dissolved Corporate (9 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 33 - Director → ME
  • 28
    WESSEX SOLAR ENERGY FARMS LIMITED
    09067946
    Dissolved Corporate (8 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 38 - Director → ME
  • 29
    WESSEX SOLAR ENERGY PROJECTS LIMITED
    - now 09030597
    WSE PROJECTS LIMITED
    - 2014-06-11 09030597
    Dissolved Corporate (8 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 35 - Director → ME
  • 30
    WESSEX SOLAR ENERGY RENEWABLES LIMITED
    08645055
    Dissolved Corporate (9 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 46 - Director → ME
  • 31
    WESSEX SOLAR MANAGEMENT LIMITED
    12337049
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 52 - Director → ME
  • 32
    WESSEX SOLAR POWER LIMITED
    - now SC506626
    WESSEX SCOTTISH SOLAR LIMITED
    - 2018-04-04 SC506626
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-05-22 ~ now
    IIF 7 - Director → ME
  • 33
    WINLEC TECHNOLOGIES LIMITED
    - now 06804599
    WINLEC WIND ENERGY LTD
    - 2016-05-16 06804599
    Dissolved Corporate (9 parents)
    Officer
    2016-02-23 ~ 2017-07-19
    IIF 48 - Director → ME
  • 34
    WSE AFON LLAN LIMITED
    - now 08524590
    WSE MELKSHAM LANE LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-01-23
    Dissolved Corporate (12 parents)
    Officer
    2017-08-08 ~ 2020-09-10
    IIF 55 - Director → ME
  • 35
    WSE ARBORFIELD LIMITED
    - now 09065561
    WSE GREEN LANE LIMITED - 2015-03-03
    Active Corporate (14 parents)
    Officer
    2017-08-08 ~ 2021-04-01
    IIF 31 - Director → ME
  • 36
    WSE BLACKBERRY LANE LIMITED
    - now 08524245
    WSE SOLAR RENEWABLE DELTA LIMITED - 2013-12-03
    Active Corporate (9 parents)
    Officer
    2015-06-15 ~ now
    IIF 11 - Director → ME
  • 37
    WSE BOURTON ROAD LIMITED
    - now 12431254
    WSE LUMEN FARM LIMITED
    - 2020-05-22 12431254
    Active Corporate (13 parents)
    Officer
    2020-01-29 ~ 2022-12-07
    IIF 5 - Director → ME
  • 38
    WSE CASEWICK LANE LIMITED
    - now 13276192
    WSE CHURCH LANE LIMITED
    - 2021-07-16 13276192 09069526
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ now
    IIF 15 - Director → ME
  • 39
    WSE COX'S BROOK LIMITED
    - now 13471493
    WSE LONGTON VALE LIMITED
    - 2021-10-15 13471493
    Active Corporate (10 parents)
    Officer
    2021-06-22 ~ 2022-01-24
    IIF 4 - Director → ME
  • 40
    WSE DALE ROAD LIMITED
    - now 09069531 08524330
    WSE BANBURY ROAD LIMITED
    - 2015-06-18 09069531
    Active Corporate (9 parents)
    Officer
    2014-06-03 ~ now
    IIF 43 - Director → ME
  • 41
    WSE DAMFORD DRAIN LIMITED
    09069449
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 34 - Director → ME
  • 42
    WSE FINORE WOODS LIMITED
    09069533
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 42 - Director → ME
  • 43
    WSE GABRIELSPRING WOOD LIMITED
    - now 13517507
    WSE WALNUT RIDGE LIMITED
    - 2023-04-18 13517507
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 27 - Director → ME
  • 44
    WSE GOLFA FARM LIMITED
    - now 09069526
    WSE CHURCH LANE LIMITED
    - 2015-06-18 09069526 13276192
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 45 - Director → ME
  • 45
    WSE HADDON DIRECT LIMITED
    13191473
    Active Corporate (6 parents)
    Officer
    2021-02-10 ~ now
    IIF 50 - Director → ME
  • 46
    WSE HADDON ROAD LIMITED
    - now 12431147
    WSE ERSTOW LIMITED
    - 2020-08-03 12431147
    Active Corporate (6 parents)
    Officer
    2020-01-29 ~ now
    IIF 10 - Director → ME
  • 47
    WSE HARTFORD WOOD LIMITED
    13517494
    Active Corporate (14 parents)
    Officer
    2021-07-19 ~ 2022-07-11
    IIF 20 - Director → ME
  • 48
    WSE HEATHER VALE LIMITED
    13692495
    Active Corporate (7 parents)
    Officer
    2021-10-20 ~ now
    IIF 21 - Director → ME
  • 49
    WSE HOLT LANE LIMITED
    - now 13471758
    WSE CLIFFORD DALE LIMITED
    - 2022-02-04 13471758
    Active Corporate (7 parents)
    Officer
    2021-06-22 ~ now
    IIF 25 - Director → ME
  • 50
    WSE HORTHAM BROOK LIMITED
    09069623
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 36 - Director → ME
  • 51
    WSE LITTLE ALBANS LIMITED
    13520282
    Active Corporate (6 parents)
    Officer
    2021-07-20 ~ now
    IIF 17 - Director → ME
  • 52
    WSE LODGE HILL LIMITED
    12839441 09065448
    Active Corporate (7 parents)
    Officer
    2020-08-26 ~ now
    IIF 24 - Director → ME
  • 53
    WSE MALMESBURY ROAD LIMITED
    - now 12431314
    WSE MURSHALL LIMITED
    - 2020-08-03 12431314
    Active Corporate (6 parents)
    Officer
    2020-01-29 ~ now
    IIF 13 - Director → ME
  • 54
    WSE MARTLETWY LIMITED
    09069651
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ 2017-07-19
    IIF 37 - Director → ME
  • 55
    WSE PARK LANE LIMITED
    09069660
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 51 - Director → ME
  • 56
    WSE PARSLEY WOOD LIMITED
    13692306 07593688
    Active Corporate (7 parents)
    Officer
    2021-10-20 ~ now
    IIF 16 - Director → ME
  • 57
    WSE PEMBROKESHIRE LIMITED
    12839453
    Active Corporate (7 parents)
    Officer
    2020-08-26 ~ now
    IIF 18 - Director → ME
  • 58
    WSE SPRING WOOD LIMITED
    09069670
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 39 - Director → ME
  • 59
    WSE SWALLOWFIELD ROAD LIMITED
    - now 08524330
    WSE PARTRIDGE LANE LIMITED - 2015-05-18
    WSE DALE ROAD LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE THETA LIMITED - 2014-01-23
    Active Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 12 - Director → ME
  • 60
    WSE WEST HOLCOMBE LIMITED
    - now 08524134
    WSE SOLAR RENEWABLE BETA LIMITED - 2013-11-26
    Active Corporate (14 parents)
    Officer
    2017-08-08 ~ 2019-10-22
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.