logo
explain how to read the page

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

Jones, David Andrew

    Related profiles found in government register
  • Jones, David Andrew
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Bamburgh, Legal Services Department Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4PL

      IIF 1
  • Jones, David Andrew
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 2 IIF 3 IIF 4
  • Jones, David Andrew
    British accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Heriot Row, Edinburgh, EH3 6EN, United Kingdom

      IIF 5
  • Jones, David Andrew
    British chartered accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 6
  • Jones, David Andrew
    British chief financial officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Rock House, Legal Services, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 7

    • Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 8

    • Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL, England

      IIF 9

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 10
  • Jones, David Andrew
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 11

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 12
  • Jones, David Andrew
    British finance director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 13
  • Jones, David Andrew
    British group finance director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 14
  • Jones, David Andrew
    British

    Registered addresses and corresponding companies

    • The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

      IIF 15 IIF 16 IIF 17
  • Mr David Andrew Jones
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Heriot Row, Edinburgh, EH3 6EN, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    EMILY GRACE LIMITED
    - now 07036405
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    - 2009-12-31 07036405 08655131... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-07 ~ 2010-11-01
    IIF 12 - Director → ME
  • 2
    HERIOT CONSULTING LIMITED
    07595992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    14 Queen Square, Bath
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 06952311... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2007-02-01 ~ 2008-02-22
    IIF 13 - Director → ME
  • 4
    NORTHERN FIELD LIMITED
    - now 06195436
    CROSSCO (1022) LIMITED - 2007-05-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-06-12 ~ 2010-04-21
    IIF 14 - Director → ME
  • 5
    NORTHERN ROCK FINANCIAL SERVICES LIMITED
    - now 02325239
    SPECBIT LIMITED - 1989-03-10
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-11-27 ~ 2010-04-21
    IIF 8 - Director → ME
  • 6
    NORTHERN ROCK SYNDICATIONS LIMITED
    - now 02857743
    SOVCO 530 LIMITED - 1993-10-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-27 ~ 2010-04-21
    IIF 10 - Director → ME
  • 7
    NORTHERN ROCK TRUSTEES LIMITED
    - now 03382095
    FINEFUN LIMITED - 1997-08-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-25 ~ 2010-04-21
    IIF 7 - Director → ME
  • 8
    NRAM (NO.2) LIMITED - now
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED
    - 2014-09-10 02190427
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED
    - 2002-12-09 02190427
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-08-01 ~ 2010-04-21
    IIF 1 - Director → ME
  • 9
    NRAM CONSTRUCTION SERVICES LTD - now
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED
    - 2014-05-16 04114903
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-27 ~ 2010-04-21
    IIF 9 - Director → ME
  • 10
    NRAM TRAFFIC MANAGEMENT LIMITED - now
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED
    - 2014-05-16 02898860 08655131... (more)
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED
    - 2001-02-21 02898860
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-07 ~ 2010-04-21
    IIF 11 - Director → ME
  • 11
    OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED - now
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED
    - 1999-12-14 02013251
    AMBERHOLD LIMITED - 1986-08-19
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Active Corporate (15 parents, 1 offspring)
    Officer
    1993-09-28 ~ 1997-02-14
    IIF 3 - Director → ME
    1993-09-28 ~ 1997-02-14
    IIF 16 - Secretary → ME
  • 12
    OPSEC SECURITY GROUP LIMITED - now
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    APPLIED HOLOGRAPHICS PLC
    - 2000-01-19 01688482 01997954
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1993-09-28 ~ 1997-02-14
    IIF 4 - Director → ME
    1993-09-28 ~ 1997-02-14
    IIF 15 - Secretary → ME
  • 13
    OPSEC SECURITY LIMITED - now
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED
    - 2000-04-19 01997954 01688482... (more)
    CALMSOLD LIMITED - 1986-07-15
    40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    1993-09-28 ~ 1997-02-14
    IIF 2 - Director → ME
    1993-09-28 ~ 1997-02-14
    IIF 17 - Secretary → ME
  • 14
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC
    - 2009-12-31 06952311
    GOSFORTH SUBSIDIARY NO.1 LIMITED
    - 2009-11-10 06952311
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-07-03 ~ 2009-11-19
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.