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

Archibold, Judith Ann

    Related profiles found in government register
  • Archibold, Judith Ann
    British

    Registered addresses and corresponding companies

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland

      IIF 1

    • C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 2

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 3 IIF 4 IIF 5

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 10

    • 50 High Street, Gosforth, Newcastle Upon Tyne, NE3 1LX

      IIF 11

    • Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

      IIF 12
  • Archibold, Judith Ann
    British company secretary

    Registered addresses and corresponding companies
  • Archibold, Judith Ann

    Registered addresses and corresponding companies
  • Archibold, Judith

    Registered addresses and corresponding companies

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 63 IIF 64

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

      IIF 65
  • Archibold, Juidth

    Registered addresses and corresponding companies

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 65
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 60 - secretary → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 61 - secretary → ME
  • 3
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 59 - secretary → ME
  • 5
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 39 - secretary → ME
  • 6
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 23 - secretary → ME
  • 9
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 52 - secretary → ME
  • 11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 45 - secretary → ME
  • 12
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,106,494 GBP2021-04-30
    Officer
    2022-01-04 ~ now
    IIF 65 - secretary → ME
  • 13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ now
    IIF 48 - secretary → ME
  • 14
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 44 - secretary → ME
  • 15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 57 - secretary → ME
  • 16
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2003-01-20 ~ now
    IIF 29 - secretary → ME
  • 17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-02-03 ~ dissolved
    IIF 4 - secretary → ME
  • 18
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 58 - secretary → ME
  • 19
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 43 - secretary → ME
  • 20
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 62 - secretary → ME
  • 21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 56 - secretary → ME
  • 22
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 50 - secretary → ME
  • 23
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-10-05 ~ now
    IIF 19 - secretary → ME
  • 24
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 25 - secretary → ME
  • 25
    CROSSCO (512) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 8 - secretary → ME
  • 26
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2002-11-15 ~ now
    IIF 24 - secretary → ME
  • 27
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 5 - secretary → ME
  • 28
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 3 - secretary → ME
  • 29
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-19 ~ now
    IIF 10 - secretary → ME
  • 30
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 67 - secretary → ME
  • 31
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 66 - secretary → ME
  • 32
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 18 offsprings)
    Officer
    2015-11-24 ~ now
    IIF 26 - secretary → ME
  • 33
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 64 - secretary → ME
  • 34
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 63 - secretary → ME
  • 35
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-16 ~ now
    IIF 30 - secretary → ME
  • 36
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 21 offsprings)
    Officer
    2006-05-16 ~ now
    IIF 31 - secretary → ME
  • 37
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 38 - secretary → ME
  • 38
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 9 - secretary → ME
  • 39
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2003-01-20 ~ now
    IIF 27 - secretary → ME
  • 40
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 21 - secretary → ME
  • 41
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 22 - secretary → ME
  • 42
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 37 - secretary → ME
  • 43
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-20 ~ now
    IIF 32 - secretary → ME
  • 44
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ now
    IIF 33 - secretary → ME
  • 45
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ now
    IIF 36 - secretary → ME
  • 46
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 6 - secretary → ME
  • 47
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 54 - secretary → ME
  • 48
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 51 - secretary → ME
  • 49
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 53 - secretary → ME
  • 50
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 55 - secretary → ME
  • 51
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 49 - secretary → ME
  • 52
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 1 - secretary → ME
  • 53
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-24 ~ now
    IIF 2 - secretary → ME
  • 54
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 46 - secretary → ME
  • 55
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 14 - secretary → ME
  • 56
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 20 - secretary → ME
  • 57
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 41 - secretary → ME
  • 58
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 40 - secretary → ME
  • 59
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-20 ~ now
    IIF 7 - secretary → ME
  • 60
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 47 - secretary → ME
  • 61
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2016-07-27 ~ now
    IIF 28 - secretary → ME
  • 62
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2004-10-19 ~ now
    IIF 12 - secretary → ME
  • 63
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 16 - secretary → ME
  • 64
    DE FACTO 1189 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 17 - secretary → ME
  • 65
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2007-07-17 ~ now
    IIF 18 - secretary → ME
Ceased 2
  • 1
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2004-09-14 ~ 2005-02-28
    IIF 11 - secretary → ME
  • 2
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Officer
    2007-07-17 ~ 2022-03-01
    IIF 13 - secretary → ME

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