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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

Ilderton, Lesley Ann

    Related profiles found in government register
  • Ilderton, Lesley Ann
    British accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Highburn, Cramlington, Northumberland, NE23 6BN, England

      IIF 1
  • Ilderton, Lesley Ann
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Ilderton, Lesley Ann
    British group finance controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Ilderton, Lesley Ann
    British group financial controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ilderton, Lesley Ann
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wooden Farm, Lesbury, Alnwick, Northumberland, NE66 2TW, United Kingdom

      IIF 35

    • James Jones & Sons Ltd, Broomage Avenue, Larbert, Stirlingshire, FK5 4NQ, Scotland

      IIF 36

    • 73, Queen Street, Amble, Morpeth, NE65 0DA, England

      IIF 37
  • Ilderton, Lesley Ann
    British finance controller born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilderton, Lesley Ann
    British finance director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Willowburn Avenue, Alnwick, Northumberland, NE66 2DG, England

      IIF 44

    • 66, Inglewood Close, Blyth, Northumberland, NE24 4LT, United Kingdom

      IIF 45

    • Observatory House, Potters Bank, Durham, DH1 3RR, England

      IIF 46
  • Ilderton, Lesley Ann

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

    • Atria One, 1 More London Place, London, SE1 2AF

      IIF 52

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 53 IIF 54 IIF 55

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Mrs Lesley Ann Ilderton
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wooden Farm, Lesbury, Alnwick, Northumberland, NE66 2TW, United Kingdom

      IIF 69

    • 73, Queen Street, Amble, Morpeth, NE65 0DA, England

      IIF 70
child relation
Offspring entities and appointments 48
  • 1
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (7 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 66 - Secretary → ME
  • 2
    ARUN COMMERCIAL DEVELOPMENTS LTD
    10755045
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2018-06-08 ~ 2021-09-30
    IIF 23 - Director → ME
  • 3
    ASHINGTON FABRICATION COMPANY LIMITED
    02925419
    7th Floor 322 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 42 - Director → ME
  • 4
    BARIC HOLDINGS LIMITED
    07348215
    6th Floor 322 High Holborn, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 40 - Director → ME
  • 5
    BARIC PRODUCTS LIMITED
    - now 00163944
    WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 43 - Director → ME
  • 6
    BARIC SYSTEMS LIMITED
    07426742 03379888
    6th Floor 322 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 41 - Director → ME
  • 7
    BEAM ESTATES LIMITED
    03565454
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (16 parents)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 22 - Director → ME
  • 8
    BRIDGE COURT HOLDINGS LIMITED
    - now 03498546
    GROVEFEN LIMITED - 1998-02-04
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 20 - Director → ME
  • 9
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED - 1996-08-14
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (10 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 32 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 67 - Secretary → ME
  • 10
    COLFAX FLUID HANDLING MIDDLE EAST LIMITED - now
    BARIC SYSTEMS MIDDLE EAST LIMITED
    - 2015-04-01 03379888
    BARIC ENGINEERING LIMITED - 2011-10-25
    BARIC SYSTEMS LIMITED - 2010-11-02
    CROSSCO (270) LIMITED - 1997-07-14
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 38 - Director → ME
  • 11
    CRAMLINGTON DEVELOPMENT TRUST LIMITED
    07681067
    1 Blagdon House, Smithy Square, Cramlington, Northumberland, England
    Active Corporate (23 parents)
    Officer
    2016-06-30 ~ 2017-06-01
    IIF 45 - Director → ME
  • 12
    CRAMLINGTON LEARNING VILLAGE
    07730940
    Cramlington Learning Village, Highburn, Cramlington, Northumberland
    Active Corporate (43 parents)
    Officer
    2012-02-06 ~ 2019-04-19
    IIF 1 - 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
    2017-06-01 ~ 2017-12-21
    IIF 11 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 54 - Secretary → ME
  • 14
    CUSSINS (NORTH EAST) LIMITED
    - now 04104775
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    12 Bondgate Within, Alnwick, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 29 - Director → ME
  • 15
    CUSSINS LIMITED
    - now 09030163 04839707... (more)
    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)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 26 - Director → ME
  • 16
    GD GROUP LTD
    06700555
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 21 - Director → ME
  • 17
    H.G.TIMBER LIMITED
    00397092
    Saw Mill Smithy Lane, Lamesley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-20 ~ now
    IIF 36 - Director → ME
  • 18
    HAMILTON BRIMER LIMITED
    03775767
    7th Floor 322 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 39 - Director → ME
  • 19
    HOTSPUR ENERGY LIMITED
    07851768
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 10 - Director → ME
    2017-06-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 14 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 56 - Secretary → ME
  • 21
    HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED
    07285995
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 33 - Director → ME
    2017-06-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 22
    HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED
    07286016
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 31 - Director → ME
    2017-06-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 23
    HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED
    07286072
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 34 - Director → ME
    2017-06-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    IN SUUM LTD
    15223458
    Wooden Farm, Lesbury, Alnwick, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 25
    LINHOPE FARMING COMPANY LIMITED
    02619132
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 7 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 49 - Secretary → ME
  • 26
    MERRINGTON LANE LTD
    13746873
    Durham Workspace, Abbey Road, Pity Me, Durham Abbey Road Business Park, Pity Me, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2022-03-03
    IIF 46 - Director → ME
  • 27
    NORTHERN COMMERCIAL PROPERTIES LIMITED
    04300955
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 15 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 51 - Secretary → ME
  • 28
    NORTHERN FORTRESS LIMITED
    11930410
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-08 ~ 2021-09-30
    IIF 3 - Director → ME
  • 29
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550 06096854... (more)
    HOTSPUR LAND 2004 LIMITED - 2016-01-04
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 18 - Director → ME
    2017-06-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 30
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854 05310550... (more)
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 27 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 62 - Secretary → ME
  • 31
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738
    HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
    HOTSPUR LAND 2006 LIMITED - 2012-10-24
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 28 - Director → ME
    2017-06-01 ~ 2020-09-30
    IIF 61 - Secretary → ME
  • 32
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800 04387364... (more)
    HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09
    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)
    Officer
    2017-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 33
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364 04387800... (more)
    HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09
    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)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 4 - Director → ME
  • 34
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756 04387800... (more)
    HOTSPUR LAND LIMITED - 2016-01-04
    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
    2017-06-01 ~ 2021-09-30
    IIF 30 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 63 - Secretary → ME
  • 35
    NORTHUMBERLAND ESTATES LIMITED
    05941545 06096854... (more)
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 25 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 60 - Secretary → ME
  • 36
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    HOTSPUR LAND INVESTMENTS LIMITED - 2016-01-04
    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
    2017-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 37
    PERCY FARMING COMPANY LIMITED
    01417736
    Ey, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 9 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 57 - Secretary → ME
  • 38
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970 01334923... (more)
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 12 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 52 - Secretary → ME
  • 39
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923 05254720... (more)
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 6 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 55 - Secretary → ME
  • 40
    SANDCO 1272 LIMITED
    08843377 11801664... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 8 - Director → ME
  • 41
    SYON PARK HOLDINGS LIMITED
    05149709
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 5 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 53 - Secretary → ME
  • 42
    TAYLOR'S FIELD DRAINAGE DISPOSAL COMPANY LIMITED
    05157296
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2022-07-01
    IIF 50 - Secretary → ME
  • 43
    THE HELM AMBLE LIMITED
    16637866
    Wooden Farm, Lesbury, Alnwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 44
    THE NORTH NORTHUMBERLAND HOSPICE
    04925273
    Unit 3 Willowburn Avenue, Alnwick, Northumberland, England
    Active Corporate (53 parents)
    Officer
    2021-04-27 ~ 2022-02-12
    IIF 44 - Director → ME
  • 45
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 13 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 48 - Secretary → ME
  • 46
    WEYLANDS INVESTMENTS LTD
    12871011
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-09-10 ~ 2021-09-30
    IIF 24 - Director → ME
    2020-09-10 ~ 2021-09-30
    IIF 59 - Secretary → ME
  • 47
    WEYLANDS TREATMENT WORKS LIMITED
    02937246
    The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 19 - Director → ME
  • 48
    WYNYARD HOMES 2023 LIMITED - now
    TYNEMOUTH DEVELOPMENTS LIMITED
    - 2023-10-27 11307664
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-04-12 ~ 2021-09-30
    IIF 2 - Director → ME

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