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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

Mrs Gillian Tiplady

child relation
Offspring entities and appointments 31
  • 1
    ADAMSCASTLE LIMITED
    - now 02369949 02570842
    BASILWARD LIMITED - 1989-07-04
    Dissolved Corporate (13 parents)
    Officer
    2010-07-31 ~ dissolved
    IIF 9 - Director → ME
    2007-11-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    ADAMSON NEWCASTLE LIMITED
    - now 02570842 02369949
    WARMLIKE LIMITED - 1991-02-05
    Dissolved Corporate (13 parents)
    Officer
    2010-07-31 ~ dissolved
    IIF 10 - Director → ME
    2007-11-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    BANK OF NEWCASTLE LIMITED
    02593021
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 02755487
    BROOMCO (617) LIMITED - 1993-01-15
    Active Corporate (44 parents)
    Officer
    2009-06-16 ~ 2011-05-11
    IIF 5 - Director → ME
  • 5
    G TIPLADY CONSULTANCY LTD
    09322573
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    GJN TRAVEL LIMITED
    - now 12295013
    CLEARVIEW CORPORATIONS LIMITED
    - 2020-02-03 12295013
    Active Corporate (11 parents)
    Officer
    2020-01-30 ~ 2020-05-14
    IIF 15 - Director → ME
    2020-05-14 ~ 2020-08-05
    IIF 45 - Secretary → ME
  • 7
    HAYS TRAVEL LIMITED
    01990682
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2020-01-02 ~ 2020-08-05
    IIF 14 - Director → ME
  • 8
    JOHN STEWART TRAVEL LTD
    SC643104
    Active Corporate (9 parents)
    Officer
    2020-02-21 ~ 2020-08-05
    IIF 46 - Secretary → ME
  • 9
    KINGS MANOR ESTATE AGENTS LIMITED
    - now 04722736
    EARTHSPILL LIMITED
    - 2003-05-28 04722736
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 43 - Secretary → ME
    2003-04-07 ~ 2007-01-08
    IIF 21 - Secretary → ME
  • 10
    KINGS MANOR INVESTMENTS LIMITED
    - now 04722727
    WIDEPLOUGH LIMITED
    - 2003-05-28 04722727
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 42 - Secretary → ME
    2003-04-07 ~ 2007-01-08
    IIF 22 - Secretary → ME
  • 11
    KINGS MANOR PROPERTIES LIMITED
    - now 05560688
    CROSSCO (894) LIMITED - 2005-11-01
    Dissolved Corporate (15 parents)
    Officer
    2006-12-21 ~ 2013-04-11
    IIF 16 - Director → ME
    2005-11-02 ~ 2006-12-31
    IIF 19 - Secretary → ME
  • 12
    N.B.S. FINANCIAL SERVICES LIMITED
    02063867
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 13
    N.B.S. MORTGAGE ADVISOR LIMITED
    05008578
    Dissolved Corporate (14 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    NEWCASTLE BANK LIMITED
    - now 01792855
    NBS PROPERTY CENTRES LIMITED - 1991-04-15
    KIDD AND SPOOR PROPERTY CENTRES LIMITED - 1989-07-20
    NORTH EAST TRANSFERS LIMITED - 1986-02-28
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    NEWCASTLE CARD SOLUTIONS LIMITED
    06933684
    Dissolved Corporate (5 parents)
    Officer
    2009-06-15 ~ 2013-04-11
    IIF 3 - Director → ME
  • 16
    NEWCASTLE COMMERCIAL LENDING LIMITED
    05480674
    Dissolved Corporate (13 parents)
    Officer
    2007-11-01 ~ 2011-01-11
    IIF 18 - Secretary → ME
  • 17
    NEWCASTLE DEVELOPMENTS LIMITED
    - now 02712062
    ENSURECOURT LIMITED - 1992-07-09
    Dissolved Corporate (14 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    NEWCASTLE FINANCIAL ADVISERS LIMITED - now
    NEWCASTLE FINANCIAL SERVICES LIMITED
    - 2016-10-17 04509702
    INGLEBY (1527) LIMITED - 2002-09-03
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2011-01-11
    IIF 40 - Secretary → ME
  • 19
    NEWCASTLE MORTGAGE CORPORATION LIMITED
    02583451
    Dissolved Corporate (17 parents)
    Officer
    2010-07-31 ~ dissolved
    IIF 17 - Director → ME
    2007-11-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    NEWCASTLE MORTGAGE SERVICES LIMITED
    05008580
    Dissolved Corporate (15 parents)
    Officer
    2010-07-31 ~ dissolved
    IIF 12 - Director → ME
    2007-11-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 21
    NEWCASTLE PORTLAND HOUSE LIMITED
    - now 02296093
    STRACHANS (NEWCASTLE) LIMITED - 1996-08-12
    NEWCASTLE ESTATE AGENTS LIMITED - 1990-04-12
    NBS ESTATES LIMITED - 1989-12-14
    DAWNFLUSH LIMITED - 1989-02-03
    Dissolved Corporate (19 parents)
    Officer
    2007-11-01 ~ 2011-01-11
    IIF 24 - Secretary → ME
  • 22
    NEWCASTLE SAVINGS MANAGEMENT LIMITED
    05547414
    Dissolved Corporate (13 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    NEWCASTLE STRATEGIC SOLUTIONS LIMITED
    04555739
    Active Corporate (43 parents)
    Officer
    2012-07-23 ~ 2013-04-11
    IIF 11 - Director → ME
    2007-11-01 ~ 2011-01-11
    IIF 38 - Secretary → ME
  • 24
    NEWCASTLE SYSTEMS MANAGEMENT LIMITED - now
    NEWTON FACILITIES MANAGEMENT LIMITED
    - 2015-06-01 03353513
    INHOCO 633 LIMITED - 1997-06-18
    Dissolved Corporate (24 parents)
    Officer
    2010-07-31 ~ 2013-04-11
    IIF 7 - Director → ME
    2007-11-01 ~ 2011-01-11
    IIF 31 - Secretary → ME
  • 25
    NEWTON FACILITIES COMPUTER LEASING LIMITED
    03513416 03512476
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    NEWTON FACILITIES COMPUTER PURCHASING LIMITED
    03512476 03513416
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 27
    SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED - now
    THE CENTRE FOR CHILDREN'S BOOKS
    - 2015-11-19 03209411
    THE CENTRE FOR THE CHILDREN'S BOOK - 2004-07-09
    Active Corporate (71 parents)
    Officer
    2007-12-12 ~ 2012-12-05
    IIF 6 - Director → ME
  • 28
    STRACHANS (NEWCASTLE) LIMITED
    - now 02211993 02296093
    NEWCASTLE ESTATE AGENTS LIMITED - 1996-08-12
    STRACHANS (NEWCASTLE) LIMITED - 1990-04-12
    CADROLL LIMITED - 1988-04-29
    Dissolved Corporate (13 parents)
    Officer
    2010-07-31 ~ dissolved
    IIF 8 - Director → ME
    2007-11-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 29
    TIPLADY CONSULTING LIMITED
    12899627
    Dissolved Corporate (2 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    UNIVERSAL FINANCIAL SERVICES LIMITED
    - now 04303126
    STARSCOT LIMITED
    - 2003-04-10 04303126
    Dissolved Corporate (6 parents)
    Officer
    2001-10-25 ~ 2007-01-08
    IIF 20 - Secretary → ME
    2007-11-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    UNIVERSAL LIMITED
    04901106
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 41 - Secretary → ME
    2003-09-16 ~ 2007-01-08
    IIF 23 - Secretary → ME

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