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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

Ilderton, Lesley Ann

child relation
Offspring entities and appointments 50
  • 1
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Liquidation Corporate (9 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 68 - Secretary → ME
  • 2
    ARUN COMMERCIAL DEVELOPMENTS LTD
    10755045
    Dissolved Corporate (9 parents)
    Officer
    2018-06-08 ~ 2021-09-30
    IIF 35 - Director → ME
  • 3
    ASHINGTON FABRICATION COMPANY LIMITED
    02925419
    Dissolved Corporate (19 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 6 - Director → ME
  • 4
    BARIC HOLDINGS LIMITED
    07348215
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 4 - Director → ME
  • 5
    BARIC PRODUCTS LIMITED
    - now 00163944
    WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
    Dissolved Corporate (18 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 7 - Director → ME
  • 6
    BARIC SYSTEMS LIMITED
    07426742 03379888
    Dissolved Corporate (17 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 5 - Director → ME
  • 7
    BEAM ESTATES LIMITED
    03565454
    Liquidation Corporate (18 parents)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 34 - Director → ME
  • 8
    BRIDGE COURT HOLDINGS LIMITED
    - now 03498546
    GROVEFEN LIMITED - 1998-02-04
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 33 - Director → ME
  • 9
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED - 1996-08-14
    Active Corporate (12 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 45 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 69 - Secretary → ME
  • 10
    COLFAX FLUID HANDLING MIDDLE EAST LIMITED - now
    BARIC SYSTEMS MIDDLE EAST LIMITED
    - 2015-04-01 03379888
    BARIC ENGINEERING LIMITED - 2011-10-25
    BARIC SYSTEMS LIMITED - 2010-11-02
    CROSSCO (270) LIMITED - 1997-07-14
    Active Corporate (32 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 2 - Director → ME
  • 11
    CRAMLINGTON DEVELOPMENT TRUST LIMITED
    07681067
    Active Corporate (23 parents)
    Officer
    2016-06-30 ~ 2017-06-01
    IIF 1 - Director → ME
  • 12
    CRAMLINGTON LEARNING VILLAGE
    07730940
    Active Corporate (43 parents)
    Officer
    2012-02-06 ~ 2019-04-19
    IIF 24 - Director → ME
  • 13
    CRESCENT FARMING COMPANY LIMITED
    - now 03256229
    THERMOANGLE LIMITED - 1996-10-28
    Dissolved Corporate (13 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 14 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 56 - Secretary → ME
  • 14
    CUSSINS (NORTH EAST) LIMITED
    - now 04104775
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 42 - Director → ME
  • 15
    CUSSINS LIMITED
    - now 09030163 04104775... (more)
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 38 - Director → ME
  • 16
    GD GROUP LTD
    06700555
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 48 - Director → ME
  • 17
    H.G.TIMBER LIMITED
    00397092
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-20 ~ now
    IIF 29 - Director → ME
  • 18
    HAMILTON BRIMER LIMITED
    03775767
    Dissolved Corporate (17 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 3 - Director → ME
  • 19
    HOTSPUR ENERGY LIMITED
    07851768
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 13 - Director → ME
    2017-06-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    INVESTGREEN LIMITED - 1997-12-30
    Dissolved Corporate (14 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 17 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 58 - Secretary → ME
  • 21
    HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED
    07285995
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 46 - Director → ME
    2017-06-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED
    07286016
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 44 - Director → ME
    2017-06-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 23
    HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED
    07286072
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 47 - Director → ME
    2017-06-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 24
    IN SUUM LTD
    15223458
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    LINHOPE FARMING COMPANY LIMITED
    02619132
    Active Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 10 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 51 - Secretary → ME
  • 26
    MERRINGTON LANE LTD
    13746873
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-03-03
    IIF 25 - Director → ME
  • 27
    NETWORK 421 LIMITED
    05426192 08309989... (more)
    Active Corporate (18 parents)
    Officer
    2026-02-17 ~ now
    IIF 22 - Director → ME
  • 28
    NORTHERN COMMERCIAL PROPERTIES LIMITED
    04300955
    Active Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 23 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 53 - Secretary → ME
  • 29
    NORTHERN FORTRESS LIMITED
    11930410
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ 2021-09-30
    IIF 19 - Director → ME
  • 30
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550 06096854... (more)
    HOTSPUR LAND 2004 LIMITED - 2016-01-04
    Dissolved Corporate (11 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 31 - Director → ME
    2017-06-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 31
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854 05310550... (more)
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 39 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 64 - Secretary → ME
  • 32
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738 03444756... (more)
    HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
    HOTSPUR LAND 2006 LIMITED - 2012-10-24
    Liquidation Corporate (13 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 40 - Director → ME
    2017-06-01 ~ 2020-09-30
    IIF 63 - Secretary → ME
  • 33
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800 04387364... (more)
    HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
    EVER 1726 LIMITED - 2002-03-12
    Dissolved Corporate (14 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 34
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364 04387800... (more)
    HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 3000 LIMITED - 2008-12-30
    EVER 1728 LIMITED - 2002-04-12
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 41 - Director → ME
  • 35
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756 06020738... (more)
    HOTSPUR LAND LIMITED - 2016-01-04
    GLORYFRONT LIMITED - 1997-12-30
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 43 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 65 - Secretary → ME
  • 36
    NORTHUMBERLAND ESTATES LIMITED
    05941545 06096854... (more)
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 37 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 62 - Secretary → ME
  • 37
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    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
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 38
    PERCY FARMING COMPANY LIMITED
    01417736
    Dissolved Corporate (11 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 12 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 59 - Secretary → ME
  • 39
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970 01334923... (more)
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    Dissolved Corporate (12 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 15 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 54 - Secretary → ME
  • 40
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923 01296970... (more)
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 9 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 57 - Secretary → ME
  • 41
    SANDCO 1272 LIMITED
    08843377 08008198... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 11 - Director → ME
  • 42
    SYON PARK HOLDINGS LIMITED
    05149709
    Dissolved Corporate (12 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 8 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 55 - Secretary → ME
  • 43
    TAYLOR'S FIELD DRAINAGE DISPOSAL COMPANY LIMITED
    05157296
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2022-07-01
    IIF 52 - Secretary → ME
  • 44
    THE HELM AMBLE LIMITED
    16637866
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    THE NORTH NORTHUMBERLAND HOSPICE
    04925273
    Active Corporate (53 parents)
    Officer
    2021-04-27 ~ 2022-02-12
    IIF 20 - Director → ME
  • 46
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Liquidation Corporate (13 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 16 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 50 - Secretary → ME
  • 47
    UPALL LIMITED
    09490489
    Active Corporate (9 parents)
    Officer
    2026-03-13 ~ now
    IIF 26 - Director → ME
  • 48
    WEYLANDS INVESTMENTS LTD
    12871011
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-10 ~ 2021-09-30
    IIF 36 - Director → ME
    2020-09-10 ~ 2021-09-30
    IIF 61 - Secretary → ME
  • 49
    WEYLANDS TREATMENT WORKS LIMITED
    02937246
    Active Corporate (12 parents)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 32 - Director → ME
  • 50
    WYNYARD HOMES 2023 LIMITED - now
    TYNEMOUTH DEVELOPMENTS LIMITED
    - 2023-10-27 11307664
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-04-12 ~ 2021-09-30
    IIF 18 - Director → ME

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