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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

Percy, Ralph George Algernon, Duke Of Northumberland

    Related profiles found in government register
  • Percy, Ralph George Algernon, Duke Of Northumberland
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British chairman born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 8
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British chartered surveyor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 9
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British chartered surveyor & landowner born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 10
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick Castle, Alnwick, Northumberland, NE66 1NG, United Kingdom

      IIF 11
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British land agent born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 12
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British land owner,farmer,forestry born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 13
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer of the realm born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer of the realm farmer lando born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 17
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer of the realm-farmer-lando born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 18
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer of the realm/landowner born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 19
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer to the realm born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

    • Rsm Restructuring Advisory, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 21
  • His Grace Ralph George Algernon 12th Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • The Most Noble Ralph George Algernon 12th Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • The Most Noble Ralph George Algernon 12th Duke Of Northumberland
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN

      IIF 27
  • Percy, George Dominic, The Honourable
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF, United Kingdom

      IIF 28

    • Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE

      IIF 29 IIF 30
  • Percy, George Dominic, The Honourable
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF

      IIF 31
  • Percy, George Dominic, The Honourable
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF

      IIF 32

    • Syon House, London Road, Brentford, TW8 8JF, England

      IIF 33
  • Percy, George Dominic, The Honourable
    British none born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF

      IIF 34
  • Percy, George Dominic, Earl
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Quayside, Quayside House, Northumberland Estates 4th Floor, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 35 IIF 36
  • The Most Noble Ralph George Algernon Percy
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 12th Duke Of Northumberland, Ralph George Algernon, His Grace
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, NE66 1NQ

      IIF 41
  • Earl George Dominic Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Earl Percy, The Hon George Dominic
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Earl George Percy
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Earl George Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 47
  • George, Percy
    born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191, Torkildsen Way, Harlow, CM201FE, United Kingdom

      IIF 48
  • Mr Percy George
    Indian born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191, Torkildsen Way, Harlow, CM201FE, United Kingdom

      IIF 49
  • The Honourable George Dominic Earl Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • The Honourable George Dominic Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF, England

      IIF 51

    • Charter House, 13-15 Carteret Street, London, SW1H 9DJ, United Kingdom

      IIF 52

    • Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
  • Earl Percy, The Hon George Dominic
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 59
  • Percy, George Dominic, Earl
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Duke Of Northumberland Ralph George Algernon Percy
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

    • Estates Office A;nwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 69

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

      IIF 70
  • 12th Duke Of Northumberland, Ralph George Algernon, His Grace
    British peer of the realm born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl George Dominic Percy
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Earl George Dominic Percy
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF

      IIF 82
  • Percy, George
    English born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England

      IIF 83
  • Mr George Percy
    English born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England

      IIF 84
  • The Duke Of Northumberland Ralph George Algernon Percy
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

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

      IIF 87
  • Percy George
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 88
  • George, Percy
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 50
  • 1
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (7 parents)
    Officer
    2008-02-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 75 - Director → ME
  • 3
    BAILIFFGATE HOTEL LIMITED
    14883958
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-22 ~ now
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    BEAM ESTATES LIMITED
    03565454
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (16 parents)
    Person with significant control
    2021-01-29 ~ now
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control → OE
  • 5
    BEDE'S WORLD - now
    JARROW 700 AD LIMITED - 2004-07-13
    JARROW 700 AD LIMITED
    - 2004-06-22 02678013
    Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (61 parents)
    Officer
    1993-09-24 ~ 1994-03-12
    IIF 8 - Director → ME
  • 6
    BLAGDON NOMINEES 1 LIMITED
    09060770
    Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2015-11-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    BLAGDON NOMINEES 2 LIMITED
    09060727
    Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2015-11-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BLYTH INVESTMENTS LLP
    OC355287
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 9
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED
    - 1996-08-14 03221909
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (10 parents)
    Officer
    1996-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    CLUFF ENERGY SERVICES LIMITED
    - now 08296133
    CLUFF GEOTHERMAL DRILLING LIMITED
    - 2013-02-19 08296133
    Syon House, London Road, Brentford
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CLUFF GEOTHERMAL LIMITED
    07207283
    Syon House, London Road, Brentford
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 12
    COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
    - now 02273708
    TYNE & WEAR FOUNDATION
    - 1999-10-01 02273708
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (115 parents)
    Officer
    1994-12-20 ~ 2001-10-25
    IIF 10 - 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
    1997-05-02 ~ 2017-12-21
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 14
    CROWTHER PARTNERSHIP LLP
    OC428438
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-12 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 15
    CUSSINS LIMITED
    - now 09030163
    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)
    Person with significant control
    2016-10-13 ~ 2025-04-04
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-12 ~ 2025-04-04
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    D3 STANDARD LTD
    16555225
    C/o Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GEORGE PERCY LTD
    16414233
    50 St. Marys Road, Hemel Hempstead, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    HOTSPUR DRILLING LIMITED
    08909181
    Syon House, London Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-01-30 ~ 2017-12-21
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 20
    HOTSPUR GEOTHERMAL LIMITED
    09781173
    Syon House, London Road, Brentford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-12-21
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    HOTSPUR HELIUM LIMITED
    15470275
    Syon House, London Road, Brentford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 28 - Director → ME
  • 22
    LOVAINE TRUST COMPANY LIMITED
    02401452
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (19 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 23
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550
    HOTSPUR LAND 2004 LIMITED
    - 2016-01-04 05310550
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-12-10 ~ 2015-12-01
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 24
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 25
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738
    HOTSPUR FUEL SERVICES LIMITED
    - 2015-06-20 06020738
    HOTSPUR LAND 2006 LIMITED
    - 2012-10-24 06020738
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Officer
    2015-12-02 ~ now
    IIF 7 - Director → ME
    2006-12-06 ~ 2015-12-01
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 26
    NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED
    04821891
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 78 - Director → ME
  • 27
    NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
    - now 04821892
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED
    - 2003-09-11 04821892
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 79 - Director → ME
  • 28
    NORTHUMBERLAND ESTATES FINANCE LLP
    OC401222
    Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    IIF 44 - LLP Designated Member → ME
    2016-03-31 ~ dissolved
    IIF 1 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800
    HOTSPUR LAND INVESTMENTS 2000 LIMITED
    - 2017-05-09 04387800
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 30
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364
    HOTSPUR LAND INVESTMENTS 3000 LIMITED
    - 2017-05-09 04387364
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 31
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756
    HOTSPUR LAND LIMITED
    - 2016-01-04 03444756
    GLORYFRONT LIMITED - 1997-12-30
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-12-02 ~ now
    IIF 6 - Director → ME
    1998-01-30 ~ 2015-12-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 32
    NORTHUMBERLAND ESTATES LIMITED
    05941545
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2006-11-23 ~ 2015-12-01
    IIF 76 - Director → ME
    2015-12-02 ~ now
    IIF 5 - Director → ME
    2023-10-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-11-17 ~ 2020-11-17
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2020-11-17 ~ now
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    NORTHUMBERLAND ESTATES SEGHILL LLP
    OC322522
    Estates Office A;nwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 41 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 34
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    HOTSPUR LAND INVESTMENTS LIMITED
    - 2016-01-04 02284460
    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
    2015-12-02 ~ 2019-11-14
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 35
    PERCY CENTRAL ESTATES COMPANY
    01354858
    Hunters, 9 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    PERCY FARMING COMPANY LIMITED
    01417736
    Ey, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-07 ~ 2017-12-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 37
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970
    PERCY NORTHERN ESTATES COMPANY
    - 1994-06-27 01296970
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2017-12-21
    IIF 18 - Director → ME
  • 38
    PERCY SOUTHERN ESTATES A LIMITED
    05254720
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ dissolved
    IIF 74 - Director → ME
  • 39
    PERCY SOUTHERN ESTATES B LIMITED
    05262277
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-18 ~ dissolved
    IIF 77 - Director → ME
  • 40
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923
    PERCY SOUTHERN ESTATES COMPANY
    - 1994-04-15 01334923
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2017-12-21
    IIF 17 - Director → ME
  • 41
    PLESSEY CHECKS FARMING LIMITED
    - now 08865656
    CROSSCO (1353) LIMITED - 2014-02-10
    Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    SPERO INTERNATIONAL LLP
    OC456651
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove members → OE
  • 43
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
    HOUGHTON CLUB LIMITED(THE)
    - 2023-01-23 00116401
    25 St. Thomas Street, Winchester, England
    Active Corporate (59 parents)
    Officer
    1996-02-16 ~ 2022-12-31
    IIF 11 - Director → ME
  • 44
    SYON PARK HOLDINGS LIMITED
    05149709
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-09 ~ 2017-12-21
    IIF 72 - Director → ME
  • 45
    SYON PARK LIMITED
    - now 00864888
    GARDENING CENTRE,LIMITED(THE)
    - 1989-05-23 00864888
    Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 46
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 47
    TYNEMOUTH HOLDCO LIMITED
    16366673
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-07
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    2025-04-07 ~ now
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 48
    UTILITEC LIMITED - now
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC
    - 1996-05-02 01677595
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE)
    - 1990-04-30 01677595
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    ~ 1996-04-18
    IIF 9 - Director → ME
  • 49
    WEYLANDS INVESTMENTS LTD
    12871011
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-09-10 ~ 2020-09-10
    IIF 20 - Director → ME
  • 50
    WYNYARD HOMES 2023 LIMITED
    - now 11307664
    TYNEMOUTH DEVELOPMENTS LIMITED
    - 2023-10-27 11307664
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-04-07
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    2018-04-12 ~ 2025-04-07
    IIF 62 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.