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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

    Related profiles found in government register
  • Ilderton, Lesley Ann
    British finance controller born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilderton, Lesley Ann
    British finance director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Inglewood Close, Blyth, Northumberland, NE24 4LT, United Kingdom

      IIF 7
  • Ilderton, Lesley Ann
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Willowburn Avenue, Alnwick, Northumberland, NE66 2DG, England

      IIF 8

    • Wooden Farm, Lesbury, Alnwick, Northumberland, NE66 2TW, United Kingdom

      IIF 9

    • Wooden Farm, Lesbury, Alnwick, Nortumberland, NE66 2TW, England

      IIF 10

    • Observatory House, Potters Bank, Durham, DH1 3RR, England

      IIF 11

    • James Jones & Sons Ltd, Broomage Avenue, Larbert, Stirlingshire, FK5 4NQ, Scotland

      IIF 12

    • 73, Queen Street, Amble, Morpeth, NE65 0DA, England

      IIF 13
  • Ilderton, Lesley Ann
    British accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Highburn, Cramlington, Northumberland, NE23 6BN, England

      IIF 14
  • Ilderton, Lesley Ann
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 15 IIF 16
  • Ilderton, Lesley Ann
    British group finance controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 17
  • Ilderton, Lesley Ann
    British group financial controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ilderton, Lesley Ann

    Registered addresses and corresponding companies

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 48 IIF 49 IIF 50

    • The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 51

    • Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ

      IIF 52

    • Atria One, 1 More London Place, London, SE1 2AF

      IIF 53

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 54 IIF 55 IIF 56

    • Ey, More London Place, London, SE1 2AF

      IIF 58

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 59

    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 60

    • Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 61

    • Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 65 IIF 66 IIF 67
  • Mrs Lesley Ann Ilderton
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wooden Farm, Lesbury, Alnwick, Northumberland, NE66 2TW, United Kingdom

      IIF 70

    • 73, Queen Street, Amble, Morpeth, NE65 0DA, England

      IIF 71
child relation
Offspring entities and appointments 49
  • 1
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (7 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 67 - Secretary → ME
  • 2
    ARUN COMMERCIAL DEVELOPMENTS LTD
    10755045
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2018-06-08 ~ 2021-09-30
    IIF 36 - Director → ME
  • 3
    ASHINGTON FABRICATION COMPANY LIMITED
    02925419
    7th Floor 322 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 5 - Director → ME
  • 4
    BARIC HOLDINGS LIMITED
    07348215
    6th Floor 322 High Holborn, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 3 - Director → ME
  • 5
    BARIC PRODUCTS LIMITED
    - now 00163944
    WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 6 - Director → ME
  • 6
    BARIC SYSTEMS LIMITED
    07426742 03379888
    6th Floor 322 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 4 - Director → ME
  • 7
    BEAM ESTATES LIMITED
    03565454
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (16 parents)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 35 - Director → ME
  • 8
    BRIDGE COURT HOLDINGS LIMITED
    - now 03498546
    GROVEFEN LIMITED - 1998-02-04
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (20 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
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (12 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 45 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 68 - 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
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 1 - Director → ME
  • 11
    CRAMLINGTON DEVELOPMENT TRUST LIMITED
    07681067
    1 Blagdon House, Smithy Square, Cramlington, Northumberland, England
    Active Corporate (23 parents)
    Officer
    2016-06-30 ~ 2017-06-01
    IIF 7 - Director → ME
  • 12
    CRAMLINGTON LEARNING VILLAGE
    07730940
    Cramlington Learning Village, Highburn, Cramlington, Northumberland
    Active Corporate (43 parents)
    Officer
    2012-02-06 ~ 2019-04-19
    IIF 14 - Director → ME
  • 13
    CRESCENT FARMING COMPANY LIMITED
    - now 03256229
    THERMOANGLE LIMITED - 1996-10-28
    Ey, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 24 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 55 - 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
    12 Bondgate Within, Alnwick, England
    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
    12 Bondgate Within, Alnwick, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 39 - Director → ME
  • 16
    GD GROUP LTD
    06700555
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 34 - Director → ME
  • 17
    H.G.TIMBER LIMITED
    00397092
    Saw Mill Smithy Lane, Lamesley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-20 ~ now
    IIF 12 - Director → ME
  • 18
    HAMILTON BRIMER LIMITED
    03775767
    7th Floor 322 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 2 - Director → ME
  • 19
    HOTSPUR ENERGY LIMITED
    07851768
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 23 - Director → ME
    2017-06-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 27 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 57 - Secretary → ME
  • 21
    HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED
    07285995
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 46 - Director → ME
    2017-06-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 22
    HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED
    07286016
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 44 - Director → ME
    2017-06-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED
    07286072
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 47 - Director → ME
    2017-06-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 24
    IN SUUM LTD
    15223458
    Wooden Farm, Lesbury, Alnwick, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    LINHOPE FARMING COMPANY LIMITED
    02619132
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (10 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 20 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 50 - Secretary → ME
  • 26
    MERRINGTON LANE LTD
    13746873
    Durham Workspace, Abbey Road, Pity Me, Durham Abbey Road Business Park, Pity Me, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2022-03-03
    IIF 11 - Director → ME
  • 27
    NETWORK 421 LIMITED
    05426192 08309989... (more)
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (18 parents)
    Officer
    2026-02-17 ~ now
    IIF 10 - Director → ME
  • 28
    NORTHERN COMMERCIAL PROPERTIES LIMITED
    04300955
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 28 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 52 - Secretary → ME
  • 29
    NORTHERN FORTRESS LIMITED
    11930410
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ 2021-09-30
    IIF 16 - Director → ME
  • 30
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550 06096854... (more)
    HOTSPUR LAND 2004 LIMITED - 2016-01-04
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 31 - Director → ME
    2017-06-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 31
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854 05310550... (more)
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 40 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 63 - 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
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 41 - Director → ME
    2017-06-01 ~ 2020-09-30
    IIF 62 - 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
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 29 - 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
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 17 - Director → ME
  • 35
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756 06020738... (more)
    HOTSPUR LAND LIMITED - 2016-01-04
    GLORYFRONT LIMITED - 1997-12-30
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 43 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 64 - Secretary → ME
  • 36
    NORTHUMBERLAND ESTATES LIMITED
    05941545 05310550... (more)
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 38 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 61 - 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
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 38
    PERCY FARMING COMPANY LIMITED
    01417736
    Ey, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 22 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 58 - Secretary → ME
  • 39
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970 01334923... (more)
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 25 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 53 - Secretary → ME
  • 40
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923 05262277... (more)
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 19 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 56 - Secretary → ME
  • 41
    SANDCO 1272 LIMITED
    08843377 11932371... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 21 - Director → ME
  • 42
    SYON PARK HOLDINGS LIMITED
    05149709
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 18 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 54 - Secretary → ME
  • 43
    TAYLOR'S FIELD DRAINAGE DISPOSAL COMPANY LIMITED
    05157296
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2022-07-01
    IIF 51 - Secretary → ME
  • 44
    THE HELM AMBLE LIMITED
    16637866
    73 Queen Street, Amble, Morpeth, England
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THE NORTH NORTHUMBERLAND HOSPICE
    04925273
    Unit 3 Willowburn Avenue, Alnwick, Northumberland, England
    Active Corporate (53 parents)
    Officer
    2021-04-27 ~ 2022-02-12
    IIF 8 - Director → ME
  • 46
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (10 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 26 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 49 - Secretary → ME
  • 47
    WEYLANDS INVESTMENTS LTD
    12871011
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-10 ~ 2021-09-30
    IIF 37 - Director → ME
    2020-09-10 ~ 2021-09-30
    IIF 60 - Secretary → ME
  • 48
    WEYLANDS TREATMENT WORKS LIMITED
    02937246
    The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 32 - Director → ME
  • 49
    WYNYARD HOMES 2023 LIMITED - now
    TYNEMOUTH DEVELOPMENTS LIMITED
    - 2023-10-27 11307664
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-04-12 ~ 2021-09-30
    IIF 15 - Director → ME

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