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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, David Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Heriot Row, Edinburgh, EH3 6EN, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Andrew
    British chief financial officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Jones, David Andrew
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Jones, David Andrew
    British finance director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Jones, David Andrew
    British bank executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr David Andrew Jones
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Heriot Row, Edinburgh, EH3 6EN, United Kingdom

      IIF 15
  • Jones, David Andrew
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 16
  • Jones, David Andrew

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 14 Queen Square, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,928 GBP2017-03-31
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2010-11-01
    IIF 11 - Director → ME
  • 2
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-22
    IIF 12 - Director → ME
  • 3
    CROSSCO (1022) LIMITED - 2007-05-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2010-04-21
    IIF 13 - Director → ME
  • 4
    SPECBIT LIMITED - 1989-03-10
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2010-04-21
    IIF 7 - Director → ME
  • 5
    SOVCO 530 LIMITED - 1993-10-27
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2010-04-21
    IIF 9 - Director → ME
  • 6
    FINEFUN LIMITED - 1997-08-21
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2010-04-21
    IIF 6 - Director → ME
  • 7
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2010-04-21
    IIF 14 - Director → ME
  • 8
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2010-04-21
    IIF 8 - Director → ME
  • 9
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2010-04-21
    IIF 10 - Director → ME
  • 10
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    AMBERHOLD LIMITED - 1986-08-19
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    icon of address 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1997-02-14
    IIF 4 - Director → ME
    icon of calendar 1993-09-28 ~ 1997-02-14
    IIF 17 - Secretary → ME
  • 11
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    icon of address 40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1997-02-14
    IIF 5 - Director → ME
    icon of calendar 1993-09-28 ~ 1997-02-14
    IIF 16 - Secretary → ME
  • 12
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    CALMSOLD LIMITED - 1986-07-15
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    icon of address 40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-28 ~ 1997-02-14
    IIF 2 - Director → ME
    icon of calendar 1993-09-28 ~ 1997-02-14
    IIF 18 - Secretary → ME
  • 13
    VIRGIN MONEY PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2009-11-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.