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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bermingham, Susan

    Related profiles found in government register
  • Bermingham, Susan

    Registered addresses and corresponding companies

    • icon of address 9, Burnynghill Close, School Aycliffe, Newton Aycliffe, County Durham, DL5 6TQ

      IIF 1 IIF 2 IIF 3
  • Bermingham, Susan
    British

    Registered addresses and corresponding companies
  • Bermingham, Susan
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 10 IIF 11 IIF 12

    • icon of address 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, DL5 6UJ, England

      IIF 13

    • icon of address 9, Burnynghill Close, School Aycliffe, Newton Aycliffe, County Durham, DL5 6TQ, United Kingdom

      IIF 14

    • icon of address Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 15 IIF 16
  • Bermingham, Susan
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom

      IIF 17

    • icon of address Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 18
  • Bermingham, Susan
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham, DL5 6DS

      IIF 19 IIF 20 IIF 21

    • icon of address Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, DL5 6UJ, England

      IIF 22
  • Mrs Susan Bermingham
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Coniscliffe Road, Darlington, Durham, DL3 7EH

      IIF 23

    • icon of address 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 24 IIF 25 IIF 26

    • icon of address 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, DL5 6UJ, England

      IIF 27

    • icon of address Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 28

    • icon of address Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, DL5 6UJ, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31
    icon of address Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2013-01-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    icon of address 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 5
    PROTECH GROUP 1983 LIMITED - 2012-10-11
    icon of address Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
  • 7
    JOHN BERMINGHAM WINDOWS LIMITED - 2001-03-01
    BRENDAN BERMINGHAM (WINDOWS) LIMITED - 1992-01-14
    BRENDAN BERMINGHAM (GLASS) LIMITED - 1986-03-26
    icon of address 1 St. Ann Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    icon of address Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 20 - Director → ME
  • 10
    icon of address Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    SILENTNIGHT GLAZING LTD - 2011-05-10
    icon of address 43 Coniscliffe Road, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 12
    SILENTNIGHT SECONDARY GLAZING LTD - 2011-05-10
    icon of address 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    ENERGY SOURCE LIMITED - 1999-11-30
    ENERGY SOURCE (UK) LTD - 1998-09-03
    BAYCOMBE LIMITED - 1993-11-15
    icon of address 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41 GBP2025-03-31
    Officer
    icon of calendar 2013-01-04 ~ now
    IIF 11 - Director → ME
  • 14
    NEW JERSEY WINDOWS LIMITED - 1998-09-08
    icon of address 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 13 - Director → ME
Ceased 8
  • 1
    icon of address 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2010-10-18
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-11-17
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 2
    icon of address Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-25 ~ 2010-10-18
    IIF 6 - Secretary → ME
  • 3
    icon of address 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2010-10-18
    IIF 1 - Secretary → ME
  • 4
    icon of address Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ 2010-10-18
    IIF 5 - Secretary → ME
  • 5
    icon of address Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ 2010-10-18
    IIF 7 - Secretary → ME
  • 6
    icon of address Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2010-10-18
    IIF 2 - Secretary → ME
  • 7
    ENERGY SOURCE LIMITED - 1999-11-30
    ENERGY SOURCE (UK) LTD - 1998-09-03
    BAYCOMBE LIMITED - 1993-11-15
    icon of address 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41 GBP2025-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2010-10-18
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    NEW JERSEY WINDOWS LIMITED - 1998-09-08
    icon of address 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2010-10-18
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ 2022-11-17
    IIF 23 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.