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

Mr Ian William Wrigglesworth

    Related profiles found in government register
  • Mr Ian William Wrigglesworth
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 80 Borough Road, Middlesborough, Cleveland, TS1 2JN

      IIF 1
    • Portland House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 2 IIF 3 IIF 4
  • Wrigglesworth, Ian William
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 4, Ham Farm Road, Richmond, TW10 5NB, England

      IIF 5
  • Wrigglesworth, Ian William, Sir
    British co chairman born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Northumberland Place, London, W2 5BS

      IIF 6
  • Wrigglesworth, Ian William, Sir
    British co dir born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Northumberland Place, London, W2 5BS

      IIF 7
  • Wrigglesworth, Ian William, Sir
    British company chairman born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrigglesworth, Ian William, Sir
    British company director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrigglesworth, Ian William, Sir
    British director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrigglesworth, Ian William, Sir
    British executive chairman born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maritime House, Tyne Dock, South Shields, NE34 9PT

      IIF 31
  • Wrigglesworth, Ian William, Sir
    British director

    Registered addresses and corresponding companies
    • 7 Northumberland Place, London, W2 5BS

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    RUDCHESTER ESTATES LIMITED - 2022-03-15
    UK INDUSTRIAL ESTATES LIMITED - 2009-01-21
    UK LAND ESTATES 2000 LIMITED - 2000-07-24
    UK LAND 2000 LIMITED - 2000-02-10
    THE GATESHEAD REGENERATION PARTNERSHIP LIMITED - 1999-11-10
    EVER 1197 LIMITED - 1999-09-14
    Portland House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-02 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BLUEHALL PROPERTIES LIMITED - 2012-09-17
    UK LAND COMMERCIAL LIMITED - 2008-06-18
    UK LAND COMMERICAL LIMITED - 2005-04-29
    EVER 2230 LIMITED - 2004-01-05
    Portland House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    3,965,626 GBP2023-12-31
    Officer
    2003-11-27 ~ now
    IIF 11 - director → ME
  • 3
    COMMERCIAL CHARTERS LIMITED - 2012-09-11
    SAILFISH 2 LIMITED - 2005-04-27
    EVER 1970 LIMITED - 2003-02-05
    Portland House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 4
    80 Borough Road, Middlesborough, Cleveland
    Corporate (3 parents)
    Officer
    1994-06-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 24
  • 1
    Baltic Centre For Contemporary, Art, Gateshead Quays, South Shore Road, Gateshead, Tyne And Wear
    Corporate (5 parents)
    Officer
    2006-01-25 ~ 2007-10-31
    IIF 10 - director → ME
  • 2
    Baltic Centre For Contemporary, Art, Gateshead Quays, South Shore Road, Gateshead, Tyne And Wear
    Corporate (16 parents, 1 offspring)
    Officer
    2005-01-26 ~ 2009-07-01
    IIF 6 - director → ME
  • 3
    PRIMA EUROPE LIMITED - 1997-01-10
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,002 GBP2020-12-31
    Officer
    1995-09-01 ~ 1997-01-09
    IIF 16 - director → ME
  • 4
    COMMUNICATIONS AND INFORMATION TECHNOLOGY (CIT) HOLDINGS LIMITED - 2002-10-11
    203 Woodlands Road, Woodlands, Southampton
    Corporate (3 parents)
    Equity (Company account)
    290,098 GBP2023-07-31
    Officer
    1993-07-01 ~ 2003-05-02
    IIF 26 - director → ME
  • 5
    THE CORPORATE CITIZENSHIP COMPANY LIMITED - 2008-02-20
    STANTONE LIMITED - 1997-03-03
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents)
    Officer
    1997-02-07 ~ 2006-01-20
    IIF 9 - director → ME
  • 6
    BLUEHALL PROPERTIES LIMITED - 2012-09-17
    UK LAND COMMERCIAL LIMITED - 2008-06-18
    UK LAND COMMERICAL LIMITED - 2005-04-29
    EVER 2230 LIMITED - 2004-01-05
    Portland House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    3,965,626 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents)
    Officer
    2003-05-13 ~ 2009-01-15
    IIF 22 - director → ME
  • 8
    FLAGPIT LIMITED - 1987-11-05
    80 Borough Road, Middlesbrough, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,760,690 GBP2023-09-30
    Officer
    ~ 1999-04-30
    IIF 20 - director → ME
  • 9
    EVER 1737 LIMITED - 2002-05-13
    West House Heddon House, Heddon On The Wall, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2002-05-02 ~ 2014-05-01
    IIF 24 - director → ME
  • 10
    80 Borough Road, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,661,361 GBP2023-09-30
    Officer
    ~ 2002-04-09
    IIF 23 - director → ME
  • 11
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-03-01 ~ 1996-06-03
    IIF 7 - director → ME
  • 12
    THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    1999-09-09 ~ 2004-04-29
    IIF 8 - director → ME
  • 13
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-12-14 ~ 2002-06-27
    IIF 29 - director → ME
  • 14
    EVER 2275 LIMITED - 2004-03-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 21 - director → ME
  • 15
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Equity (Company account)
    5,026 GBP2019-03-31
    Officer
    1999-03-22 ~ 2002-01-10
    IIF 19 - director → ME
  • 16
    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
    2002-03-26 ~ 2007-01-22
    IIF 18 - director → ME
  • 17
    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
    2002-04-04 ~ 2007-01-22
    IIF 25 - director → ME
  • 18
    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
    1996-02-23 ~ 2007-01-22
    IIF 30 - director → ME
    1996-02-23 ~ 1996-11-26
    IIF 32 - secretary → ME
  • 19
    Maritime House, Tyne Dock, South Shields
    Corporate (4 parents)
    Officer
    2005-07-01 ~ 2012-06-30
    IIF 31 - director → ME
  • 20
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    5th Floor 1 Vincent Square, London, England
    Corporate (4 parents)
    Officer
    ~ 2013-11-26
    IIF 14 - director → ME
  • 21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-08 ~ 2006-01-23
    IIF 15 - director → ME
  • 22
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-12 ~ 2009-01-15
    IIF 17 - director → ME
  • 23
    UK LAND ESTATES SERVICES LIMITED - 2000-06-20
    EVER 1320 LIMITED - 2000-06-09
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2009-01-15
    IIF 28 - director → ME
  • 24
    DE FACTO 1081 LIMITED - 2003-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2009-01-15
    IIF 27 - director → ME
© 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.