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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

Mr Roderick Charles St John Wilson

    Related profiles found in government register
  • Mr Roderick Charles St John Wilson
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denwick House, Denwick Village, Denwick, Alnwick, NE66 3RE, United Kingdom

      IIF 1

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

      IIF 2
  • Wilson, Roderick Charles St John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • Denwick House, Denwick Village, Denwick, Alnwick, NE66 3RE, United Kingdom

      IIF 18

    • Denwick House, Denwick Village, Denwick, Alnwick, Northumberland, NE66 3RE

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32

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

      IIF 33

    • Building 7, Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, England

      IIF 34

    • Cheviot House, Beaminster Way, Newcastle Upon Tyne, NE3 2ER, England

      IIF 35

    • C/o Northumberland Estates Limited, Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 40

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 41 IIF 42

    • Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50
  • Wilson, Roderick Charles St John
    British land agent born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Mr Rory Charles St John Wilson
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Denwick House, Denwick Village, Denwick, Alnwick, NE66 3RE, England

      IIF 53
  • Wilson, Rory Charles St John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Wilson, Roderick Charles St John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England

      IIF 55

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

      IIF 56

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

      IIF 57

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 58
  • Wilson, Roderick Charles St John
    British land agent born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 59
  • Wilson, Rory Charles St John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Roderick Charles St John

    Registered addresses and corresponding companies

    • Denwick House, Denwick Village, Denwick, Alnwick, NE66 3RE, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 71
  • 1
    3 HENSHELWOOD TERRACE LIMITED
    04087428
    3 Henshelwood Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (14 parents)
    Officer
    2007-12-21 ~ 2015-10-10
    IIF 19 - Director → ME
  • 2
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-16 during the appointment or period of control
    Commencement of winding up on 2026-06-18 during the appointment or period of control
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents)
    Officer
    2021-09-30 ~ now
    IIF 43 - Director → ME
  • 3
    ALNWICK COMPUTERWARE LTD.
    05451574
    Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
    Active Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 55 - Director → ME
  • 4
    ALNWICK NOMINEES COMPANY LIMITED
    - now 02149212
    ALBURY SANDPITS LIMITED - 1988-05-13
    SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
    The Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 54 - Director → ME
  • 5
    ARUN COMMERCIAL DEVELOPMENTS LTD
    10755045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16 during the appointment or period of control
    Dissolved on 2025-09-30 during the appointment or period of control
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BAILIFFGATE HOTEL LIMITED
    14883958
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    IIF 28 - Director → ME
  • 7
    BEADNELL POINT MANAGEMENT LIMITED
    10011434
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2016-02-18 ~ now
    IIF 21 - Director → ME
  • 8
    BEAM ESTATES LIMITED
    03565454
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-16 during the appointment or period of control
    Commencement of winding up on 2023-03-16 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (18 parents)
    Officer
    2021-01-29 ~ now
    IIF 58 - Director → ME
  • 9
    BRIDGE COURT HOLDINGS LIMITED
    - now 03498546
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-30 during the appointment or period of control
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    GROVEFEN LIMITED - 1998-02-04
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 40 - Director → ME
  • 10
    BUCCLEUCH PROPERTY (GERMANY) LIMITED
    05972119 SC309915
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 62 - Director → ME
  • 11
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED
    - 1996-08-14 03221909
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (12 parents)
    Officer
    1996-08-05 ~ now
    IIF 44 - Director → ME
  • 12
    CASTLE HEATON LIMITED
    07285990
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 71 - Director → ME
  • 13
    CRESCENT FARMING COMPANY LIMITED
    - now 03256229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-10-22
    THERMOANGLE LIMITED - 1996-10-28
    Ey, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-02 ~ 2017-12-21
    IIF 8 - Director → 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
    2016-10-13 ~ 2025-04-04
    IIF 52 - 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
    2016-10-13 ~ 2025-04-04
    IIF 51 - Director → ME
  • 16
    FORTH ENGLAND LIMITED
    08119346
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2012-06-26 ~ now
    IIF 18 - Director → ME
    2012-06-26 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    FORTH INVESTMENTS LIMITED
    SC275842
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GD GROUP LTD
    06700555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17 during the appointment or period of control
    Dissolved on 2025-10-14 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2021-01-29 ~ dissolved
    IIF 59 - Director → ME
  • 19
    HOTSPUR ENERGY LIMITED
    07851768
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 20
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-01-25
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-01-30 ~ 2017-12-21
    IIF 6 - Director → ME
  • 21
    HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED
    07285995
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 47 - Director → ME
  • 22
    HOTSPUR LAND (BEECH COTTAGE) COMPANY LIMITED
    07286136
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 74 - Director → ME
  • 23
    HOTSPUR LAND (FOUNDRY FARM) COMPANY LIMITED
    07286664
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 72 - Director → ME
  • 24
    HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED
    07286016
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 49 - Director → ME
  • 25
    HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED
    07286064
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 46 - Director → ME
  • 26
    HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED
    07286072
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 48 - Director → ME
  • 27
    HOTSPUR LAND (IPSWICH) LIMITED
    07583181
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 68 - Director → ME
  • 28
    HOTSPUR LAND (MANCHESTER STAKEHILL) LIMITED
    07583159
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 69 - Director → ME
  • 29
    HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED
    - now 07286579
    HOTSPUR LAND (MOLDSHAUGH FARM) COMPANY LIMITED
    - 2010-09-16 07286579
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 45 - Director → ME
  • 30
    HOTSPUR LAND (OLD RECTORY) COMPANY LIMITED
    07286120
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 73 - Director → ME
  • 31
    HOTSPUR LAND (WORCESTER) LIMITED
    07583185
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 70 - Director → ME
  • 32
    LINHOPE FARMING COMPANY LIMITED
    02619132
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (11 parents)
    Officer
    1993-02-24 ~ now
    IIF 22 - Director → ME
  • 33
    LITROSE INVESTMENTS LIMITED
    00897216
    Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    1995-03-23 ~ 2015-03-30
    IIF 67 - Director → ME
  • 34
    NORTH FARM MEWS MANAGEMENT COMPANY LIMITED
    13348723 05866777
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2021-04-21 ~ 2022-10-13
    IIF 50 - Director → ME
  • 35
    NORTHERN COMMERCIAL PROPERTIES LIMITED
    04300955
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Active Corporate (11 parents)
    Officer
    2007-12-03 ~ now
    IIF 33 - Director → ME
  • 36
    NORTHERN FORTRESS LIMITED
    11930410
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ now
    IIF 32 - Director → ME
  • 37
    NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST - now
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY
    - 2018-08-02 06653439
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2014-05-08
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 38
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550 06096854... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-14 during the appointment or period of control
    Dissolved on 2022-12-23 during the appointment or period of control
    HOTSPUR LAND 2004 LIMITED
    - 2016-01-04 05310550 06096854... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 39
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854 05310550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16 during the appointment or period of control
    Dissolved on 2025-10-04 during the appointment or period of control
    HOTSPUR LAND 2007 LIMITED
    - 2016-01-04 06096854 05310550... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-02-12 ~ dissolved
    IIF 16 - Director → ME
  • 40
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738 03444756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    HOTSPUR FUEL SERVICES LIMITED
    - 2015-06-20 06020738
    HOTSPUR LAND 2006 LIMITED
    - 2012-10-24 06020738 06096854... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (13 parents)
    Officer
    2006-12-06 ~ now
    IIF 7 - Director → ME
  • 41
    NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED
    04821891 04821892... (more)
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 61 - Director → ME
  • 42
    NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
    - now 04821892 04821891... (more)
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED
    - 2003-09-11 04821892 04821891... (more)
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 10 - Director → ME
  • 43
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800 04387364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-14 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    HOTSPUR LAND INVESTMENTS 2000 LIMITED
    - 2017-05-09 04387800 04387364... (more)
    UK LAND INVESTMENTS 2000 LIMITED
    - 2008-12-30 04387800 04387364... (more)
    EVER 1726 LIMITED - 2002-03-12
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 44
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364 04387800... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    HOTSPUR LAND INVESTMENTS 3000 LIMITED
    - 2017-05-09 04387364 04387800... (more)
    UK LAND INVESTMENTS 3000 LIMITED
    - 2008-12-30 04387364 04387800... (more)
    EVER 1728 LIMITED - 2002-04-12
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2007-01-22 ~ now
    IIF 5 - Director → ME
  • 45
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756 06020738... (more)
    HOTSPUR LAND LIMITED
    - 2016-01-04 03444756 05310550... (more)
    GLORYFRONT LIMITED - 1997-12-30
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1998-01-30 ~ now
    IIF 39 - Director → ME
  • 46
    NORTHUMBERLAND ESTATES LIMITED
    05941545 06096854... (more)
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2006-11-23 ~ now
    IIF 3 - Director → ME
  • 47
    NORTHUMBERLAND ESTATES RENEWABLES LIMITED
    14019476
    C/o Northumberland Estates Limited Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ now
    IIF 36 - Director → ME
  • 48
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-20 during the appointment or period of control
    Dissolved on 2022-03-06 during the appointment or period of control
    HOTSPUR LAND INVESTMENTS LIMITED
    - 2016-01-04 02284460 04387800... (more)
    U.K. LAND INVESTMENTS LIMITED
    - 2008-12-30 02284460 09244530... (more)
    U.K. LAND ESTATES LIMITED - 1995-12-27
    WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-01-22 ~ dissolved
    IIF 4 - Director → ME
  • 49
    PERCY FARMING COMPANY LIMITED
    01417736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-05-19
    Ey, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1992-06-12 ~ 2017-12-21
    IIF 65 - Director → ME
  • 50
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970 01334923... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-03-10
    PERCY NORTHERN ESTATES COMPANY
    - 1994-06-27 01296970 01334923... (more)
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1992-06-25 ~ 2017-12-21
    IIF 64 - Director → ME
  • 51
    PERCY SOUTHERN ESTATES A LIMITED
    05254720 05262277... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ dissolved
    IIF 12 - Director → ME
  • 52
    PERCY SOUTHERN ESTATES B LIMITED
    05262277 05254720... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 53
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923 01296970... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-01-25
    PERCY SOUTHERN ESTATES COMPANY
    - 1994-04-15 01334923 01296970... (more)
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-06-25) ~ 2017-12-21
    IIF 66 - Director → ME
  • 54
    SANDCO 1272 LIMITED
    08843377 08008198... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 23 - Director → ME
  • 55
    SYON PARK HOLDINGS LIMITED
    05149709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-01-25
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2017-12-21
    IIF 13 - Director → ME
  • 56
    SYON PARK LIMITED
    - now 00864888
    GARDENING CENTRE,LIMITED(THE) - 1989-05-23
    Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (10 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 14 - Director → ME
  • 57
    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
    2004-06-18 ~ 2023-03-28
    IIF 25 - Director → ME
  • 58
    THE KILNS (BEADNELL) MANAGEMENT COMPANY LIMITED
    13810813
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ now
    IIF 35 - Director → ME
  • 59
    THE NORTHUMBERLAND GAME DEALERS LIMITED
    05333923
    Geoffrey Shackleton & Co, Millennium House 49a High Street, Yarm, Cleveland
    Dissolved Corporate (8 parents)
    Officer
    2005-01-17 ~ 2007-04-02
    IIF 60 - Director → ME
  • 60
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-16 during the appointment or period of control
    Commencement of winding up on 2026-06-17 during the appointment or period of control
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (13 parents)
    Officer
    1993-02-03 ~ now
    IIF 42 - Director → ME
  • 61
    TYNEMOUTH HOLDCO LIMITED
    16366673
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 56 - Director → ME
  • 62
    UK LAND ESTATES 3001 LIMITED
    - now 03351051 03925372... (more)
    PERCY SOUTHERN ESTATES 3000 LIMITED
    - 2002-02-06 03351051
    APPLYTYPE LIMITED
    - 2000-05-23 03351051
    2nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-04-07 ~ 2002-02-06
    IIF 63 - Director → ME
  • 63
    UK LAND INVESTMENTS LIMITED
    - now 09244530 02284460... (more)
    TIMEC 1472 LIMITED - 2015-04-24
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ now
    IIF 34 - Director → ME
  • 64
    WEYLANDS INVESTMENTS LTD
    12871011
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-10 ~ now
    IIF 38 - Director → ME
  • 65
    WEYLANDS TREATMENT WORKS LIMITED
    02937246
    The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2021-01-29 ~ 2023-07-24
    IIF 57 - Director → ME
  • 66
    WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
    10668846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2018-08-03 ~ now
    IIF 30 - Director → ME
  • 67
    WYNYARD HOLDINGS LIMITED
    11439540 10876645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-03 ~ now
    IIF 26 - Director → ME
  • 68
    WYNYARD HOMES 2016 LIMITED
    - now 10082970 11307664... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    WYNYARD HOMES LIMITED - 2016-11-29
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 27 - Director → ME
  • 69
    WYNYARD HOMES 2023 LIMITED
    - now 11307664 10082970... (more)
    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 ~ now
    IIF 37 - Director → ME
  • 70
    WYNYARD HOMES LIMITED
    - now 07757320 10082970... (more)
    SENECA HOMES LIMITED - 2016-11-30
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2018-08-03 ~ now
    IIF 31 - Director → ME
  • 71
    WYNYARD LAND LIMITED
    11471653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2018-08-03 ~ now
    IIF 29 - Director → ME

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