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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

Bermingham, Susan

    Related profiles found in government register
  • Bermingham, Susan
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 1 IIF 2 IIF 3
    • 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, DL5 6UJ, England

      IIF 4
    • 9, Burnynghill Close, School Aycliffe, Newton Aycliffe, County Durham, DL5 6TQ, United Kingdom

      IIF 5
    • Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 6 IIF 7
  • Bermingham, Susan
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 43, Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom

      IIF 8
    • Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 9
  • Bermingham, Susan
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham, DL5 6DS

      IIF 10 IIF 11 IIF 12
    • Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, DL5 6UJ, England

      IIF 13
  • Bermingham, Susan
    British

    Registered addresses and corresponding companies
  • Bermingham, Susan

    Registered addresses and corresponding companies
    • 9, Burnynghill Close, School Aycliffe, Newton Aycliffe, County Durham, DL5 6TQ

      IIF 20 IIF 21 IIF 22
  • Mrs Susan Bermingham
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 43 Coniscliffe Road, Darlington, Durham, DL3 7EH

      IIF 23
    • 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 24 IIF 25 IIF 26
    • 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, DL5 6UJ, England

      IIF 27
    • Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 28
    • Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, DL5 6UJ, England

      IIF 29
child relation
Offspring entities and appointments 14
  • 1
    BRENDAN BERMINGHAM LIMITED
    07492996
    Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BURNYNGHILL HOLDINGS LIMITED
    - now 07493458
    BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31
    Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 3
    DIY PLASTICS LTD
    05890094
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (6 parents)
    Officer
    2013-08-15 ~ now
    IIF 1 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 22 - Secretary → ME
    Person with significant control
    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
  • 4
    DOUBLE GLAZING DOT COM LIMITED
    03988298
    Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 10 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 16 - Secretary → ME
  • 5
    MINISTRY OF SOUND INSULATION LIMITED
    - now 08197210
    PROTECH GROUP 1983 LIMITED
    - 2012-10-11 08197210
    Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham
    Dissolved Corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 6
    PROTECH DIRECT LIMITED
    04876947
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2013-10-10 ~ now
    IIF 3 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust OE
    IIF 25 - Has significant influence or control as a member of a firm OE
    IIF 25 - Has significant influence or control OE
  • 7
    PROTECH LIMITED
    - now 01907678
    JOHN BERMINGHAM WINDOWS LIMITED - 2001-03-01
    BRENDAN BERMINGHAM (WINDOWS) LIMITED - 1992-01-14
    BRENDAN BERMINGHAM (GLASS) LIMITED - 1986-03-26
    1 St. Ann Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    SAFEHOME DIRECT LIMITED
    05613147
    Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 12 - Director → ME
    2009-01-29 ~ 2010-10-18
    IIF 15 - Secretary → ME
  • 9
    SAFEHOME GROUP LIMITED
    05626739
    Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 11 - Director → ME
    2009-01-29 ~ 2010-10-18
    IIF 17 - Secretary → ME
  • 10
    SECONDARY GLAZING LIMITED
    04580988
    Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, England
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 5 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 21 - Secretary → ME
    Person with significant control
    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
    SILENT NIGHT GLAZING LTD
    - now 07595746
    SILENTNIGHT GLAZING LTD - 2011-05-10
    43 Coniscliffe Road, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 12
    SILENT NIGHT SECONDARY GLAZING LTD
    - now 07595743
    SILENTNIGHT SECONDARY GLAZING LTD - 2011-05-10
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2013-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 13
    THE B.B. GROUP LIMITED
    - now 02856348
    ENERGY SOURCE LIMITED - 1999-11-30
    ENERGY SOURCE (UK) LTD - 1998-09-03
    BAYCOMBE LIMITED - 1993-11-15
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-01-04 ~ now
    IIF 2 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-21
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 14
    THE SEX SHOP LIMITED
    - now 03319768
    NEW JERSEY WINDOWS LIMITED - 1998-09-08
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (6 parents)
    Officer
    2013-04-02 ~ now
    IIF 4 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 14 - Secretary → ME
    Person with significant control
    2016-10-12 ~ 2022-11-17
    IIF 23 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.