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
Individuals in focus
Kite, Philip John
Kite, Philip John
British Registered addresses and corresponding companiesKite, Philip John
British company director born in January 1961Registered addresses and corresponding companies
IIF 5
79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY
Kite, Philip John
Registered addresses and corresponding companiesKite, Philip John
British accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesKite, Philip John
British chartered accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesKite, Philip John
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesKite, Philip John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5, Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE, United Kingdom
IIF 25 IIF 26 IIF 27 (more) Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom
IIF 40 Armstrong Works, Scottswood Road, Newcastle Upon Tyne, NE1 6UX, United Kingdom
IIF 41 Wincomblee Road, Walker, Newcastle Upon Tyne, NE6 3QS, England
IIF 42 Wincomblee Road, Walker, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS
Kite, Philip John
British managing director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom
IIF 44 1 Bridgewater Place, Water Lane, Leeds, West Yorks, LS11 5QR
IIF 45 IIF 46 IIF 47 Garden House Town Farm, Newton, Northumberland, NE43 7UL
IIF 48 C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
Mr Philip John Kite
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
ASTRUM HOLDINGS LIMITED
- nowCOLUM1 LIMITED - 2007-01-15 1 Bridgewater Place, Water Lane, Leeds, West YorksDissolved Corporate (5 parents)Officer
2006-09-11 ~ dissolvedIIF 44 - Director → ME - 2KINGSWAY PRECISION LIMITED - 2006-01-10 Wincomblee Road, Walker, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer 2012-12-01 ~ dissolvedIIF 41 - Director → ME 2012-12-01 ~ dissolvedIIF 16 - Secretary → ME
- 3 5 Osbaldeston Gardens, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2019-07-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-07-26 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 4 5 Osbladeston Gardens, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2017-10-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 5 5 Osbaldeston Gardens, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-21,894 GBP2024-10-31Officer 2021-10-27 ~ nowIIF 24 - Director → MEPerson with significant control 2021-10-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 6 Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents)Officer 2021-03-01 ~ nowIIF 22 - Director → ME
- 7 Wincomblee Road, Walker, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer 2012-04-11 ~ dissolvedIIF 42 - Director → ME
Ceased
28
- 1
00771532 LIMITED
- nowWILLIAM COOK STANHOPE LIMITED - 2018-07-06 C/o K P M G, St James' Square, ManchesterLiquidation Corporate (2 parents)Officer ~ 1994-03-26IIF 2 - Secretary → ME - 2EXACT MACHINING UK LIMITED - 2008-06-25EXACT ENGINEERING (HOLDINGS) LIMITED - 2008-04-16 Armstrong Works, Scotswood Road, Newcastle Upon TyneDissolved Corporate (2 parents, 1 offspring)Officer 2012-12-01 ~ 2017-03-28IIF 26 - Director → ME 2012-12-01 ~ 2017-03-28IIF 12 - Secretary → ME
- 3EXACT ENGINEERING (THOMPSON) LIMITED - 2008-06-03 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2012-12-01 ~ 2017-03-28IIF 38 - Director → ME 2012-12-01 ~ 2017-03-28IIF 10 - Secretary → ME
- 4 C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (3 parents)Profit/Loss (Company account)-399,999 GBP2019-01-01 ~ 2019-12-31Officer 2012-07-31 ~ 2017-03-28IIF 28 - Director → ME
- 5
OMNIUM SENSING LIMITED
- nowORACLE SENSING LIMITED - 2016-09-09 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2016-07-21 ~ 2017-03-28IIF 29 - Director → ME - 6NORMALPHA LIMITED - 1985-05-21 Armstrong Works, Scotswood Road, Newcastle Upon TyneActive Corporate (7 parents, 1 offspring)Officer 2012-02-08 ~ 2017-03-28IIF 19 - Director → ME 2012-02-08 ~ 2017-03-28IIF 14 - Secretary → ME
- 7WORTHLETTER PROJECTS LIMITED - 1993-06-11 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2013-09-30 ~ 2017-03-28IIF 35 - Director → ME 2013-09-30 ~ 2017-03-28IIF 11 - Secretary → ME
- 8
PRESSEX UK LIMITED
- nowPRESSEX (NORTH EAST) LIMITED - 2006-01-10DRAWREWARD LIMITED - 1991-04-15 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2012-12-01 ~ 2017-03-28IIF 36 - Director → ME 2012-12-01 ~ 2017-03-28IIF 6 - Secretary → ME - 9WELDEX UK LIMITED - 2018-06-27WELDEX (NORTH EAST) LIMITED - 2006-01-10 C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (2 parents)Officer 2012-12-01 ~ 2017-03-28IIF 32 - Director → ME 2012-12-01 ~ 2017-03-28IIF 9 - Secretary → ME
- 10
REECE DORMCO LIMITED
- nowCONTINUOUS RETORTS LIMITED - 2020-06-23 Armstrong Works, Scotswood Road, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2015-10-23 ~ 2017-03-28IIF 20 - Director → ME - 11
REECE GROUP LIMITED
- nowREECE VENTURES LIMITED - 2012-03-08CROSSCO (1240) LIMITED - 2011-11-11 C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 10 offsprings)Officer 2012-02-08 ~ 2017-03-28IIF 21 - Director → ME - 12CROSSCO (1292) LIMITED - 2012-11-02 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2012-11-05 ~ 2017-03-28IIF 31 - Director → ME 2012-11-05 ~ 2017-03-28IIF 7 - Secretary → ME
- 13
REECE PROPERTY LIMITED
- nowCROSSCO (1308) LIMITED - 2013-03-22 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)4,265,940 GBP2023-12-31Officer 2013-03-26 ~ 2017-03-28IIF 27 - Director → ME 2013-03-26 ~ 2017-03-28IIF 15 - Secretary → ME - 14 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer 2015-02-19 ~ 2017-03-28IIF 34 - Director → ME
- 15RESPONSIVE INVESTMENTS LIMITED - 2010-11-17NORHAM HOUSE 1020 LIMITED - 2005-08-02 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2012-12-01 ~ 2017-03-28IIF 25 - Director → ME 2012-12-01 ~ 2017-03-28IIF 13 - Secretary → ME
- 16RESPONSIVE ENGINEERING GROUP LIMITED - 2013-12-23RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - 2008-10-01 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2012-12-01 ~ 2017-03-28IIF 37 - Director → ME 2012-12-01 ~ 2017-03-28IIF 8 - Secretary → ME
- 17 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2017-03-28IIF 33 - Director → ME
- 18 Woodbine Street, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2012-04-11 ~ 2017-03-28IIF 39 - Director → ME
- 19VELOCITY WORKS LIMITED - 2024-06-18PINESHIELD LIMITED - 2004-12-21 Woodbine Street, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,485,626 GBP2022-12-31Officer 2012-04-11 ~ 2017-03-28IIF 30 - Director → ME
- 20
VELOCITY UK LIMITED
- nowJETPATCHER (UK) LIMITED - 2009-02-16 Woodbine Street, Sunderland, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,756,399 GBP2023-12-31Officer 2012-04-11 ~ 2017-03-28IIF 40 - Director → ME - 21BROOMCO (577) LIMITED - 1994-05-05 Parkway Avenue, SheffieldActive Corporate (3 parents, 11 offsprings)Officer 1997-03-26 ~ 2006-09-21IIF 45 - Director → ME
- 22 93 Queen Street, Sheffield, South YorkshireLiquidation Corporate (3 parents)Officer 1997-04-15 ~ 2000-03-21IIF 23 - Director → ME
- 23ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11WILLIAM COOK INTERMODAL LIMITED - 2007-01-15WILLIAM COOK OFFSHORE LIMITED - 2003-02-18WILLIAM COOK INTERMODAL LIMITED - 2002-11-04BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31 C/o William Cook Holdings Limited, Parkway Avenue, SheffieldActive Corporate (3 parents)Officer 2004-07-29 ~ 2011-11-01IIF 43 - Director → ME ~ 1996-10-08IIF 1 - Secretary → ME
- 24WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED - 2018-04-03CAST METAL RESEARCH LIMITED - 2000-01-24WILLIAM COOK BLAIR MACHINESHOP LIMITED - 1998-10-29CAST METAL RESEARCH LIMITED - 1996-11-19BROOMCO (576) LIMITED - 1992-11-23 Parkway Avenue, SheffieldActive Corporate (3 parents)Officer 1996-10-25 ~ 2000-01-13IIF 5 - Director → ME
- 25
WILLIAM COOK LIMITED
- nowWILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18 Parkway Aveune, SheffieldActive Corporate (3 parents)Officer 2004-06-24 ~ 2006-09-21IIF 46 - Director → ME - 26WILLIAM COOK BLAIR MACHINE SHOP LIMITED - 2000-01-24IMCO (1898) LIMITED - 1998-10-29 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer 1999-01-15 ~ 2000-01-13IIF 47 - Director → ME
- 27
WILLIAM COOK NDT LIMITED
- nowCASTINGS RESEARCH LIMITED - 2002-11-04GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)Officer ~ 1994-03-26IIF 4 - Secretary → ME - 28ASTRUM (UK) LIMITED - 2011-11-08WILLIAM COOK DEFENCE LIMITED - 2007-01-12WILLIAM COOK BLAIR LIMITED - 2003-02-21WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18WILLIAM COOK BLAIR LIMITED - 1996-01-19GEORGE BLAIR LIMITED - 1996-01-03 C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South YorkshireActive Corporate (3 parents)Officer 1995-05-01 ~ 2011-11-01IIF 48 - Director → ME ~ 1994-03-26IIF 3 - Secretary → ME
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