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

Schofield, Alan Donald

    Related profiles found in government register
  • Schofield, Alan Donald

    Registered addresses and corresponding companies

    • Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne & Wear, NE1 2HJ, England

      IIF 1
  • Schofield, Alan Donald
    British

    Registered addresses and corresponding companies

    • 1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ

      IIF 2 IIF 3

    • Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne & Wear, NE1 2HJ, United Kingdom

      IIF 4

    • Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne And Wear, NE1 2HJ

      IIF 5 IIF 6
  • Schofield, Alan Donald
    British company director

    Registered addresses and corresponding companies

    • 1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ

      IIF 7
  • Schofield, Alan Donald
    British director

    Registered addresses and corresponding companies
  • Schofield, Alan Donald
    British finance

    Registered addresses and corresponding companies

    • 1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ

      IIF 19
  • Schofield, Alan Donald
    British finance director

    Registered addresses and corresponding companies
  • Schofield, Alan Donald
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ouseburn Parks Visitors Centre, Red Walk, Jesmond Dene, Newcastle Upon Tyne, NE7 7BQ, England

      IIF 26
  • Schofield, Alan Donald
    British business occupation director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne & Wear, NE1 2HJ, United Kingdom

      IIF 27

    • Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne And Wear, NE1 2HJ

      IIF 28 IIF 29
  • Schofield, Alan Donald
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schofield, Alan Donald
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schofield, Alan Donald
    British finance born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ

      IIF 62
  • Schofield, Alan Donald
    British finance director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Donald Schofield
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Summerhill Avenue, Melton Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ

      IIF 84
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Summerhill Avenue, Melton Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-26 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    NEWCASTLE PARKS AND ALLOTMENTS TRUST - 2019-12-05
    NEWCASTLE PARKS AND ALLOTMENTS LIMITED - 2019-01-29
    Ouseburn Parks Visitors Centre Red Walk, Jesmond Dene, Newcastle Upon Tyne, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 26 - director → ME
Ceased 58
  • 1
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2005-09-27
    IIF 32 - director → ME
  • 2
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-20 ~ 2005-09-27
    IIF 39 - director → ME
  • 3
    IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2003-09-23
    IIF 49 - director → ME
  • 4
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2003-09-23
    IIF 63 - director → ME
  • 5
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-25 ~ 2005-09-27
    IIF 44 - director → ME
  • 6
    QMC LIMITED - 2006-11-14
    QUALITY MAINTENANCE CARE LIMITED - 2002-04-10
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2005-09-27
    IIF 35 - director → ME
  • 7
    SILVERLINK HOLDINGS LIMITED - 2014-06-06
    POINTCABLE LIMITED - 1994-05-05
    20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -8,096,628 GBP2022-12-31
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 56 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 15 - secretary → ME
  • 8
    CLYDEFORTH OFFICE EQUIPMENT LIMITED - 1999-11-26
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2005-09-27
    IIF 38 - director → ME
  • 9
    KEPEL LIMITED - 1994-05-09
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2005-09-27
    IIF 45 - director → ME
  • 10
    QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-05
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-02-24 ~ 2003-09-23
    IIF 81 - director → ME
  • 11
    BOOTH CLEGHORN COMPUTER SERVICES LIMITED - 1987-10-14
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-13 ~ 2005-09-27
    IIF 40 - director → ME
  • 12
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-18 ~ 2005-09-27
    IIF 47 - director → ME
  • 13
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2005-09-27
    IIF 46 - director → ME
  • 14
    GENERALCARD LIMITED - 2000-05-18
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-01-01 ~ 2017-11-28
    IIF 62 - director → ME
    2007-01-01 ~ 2017-11-28
    IIF 19 - secretary → ME
  • 15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2003-09-23
    IIF 65 - director → ME
  • 16
    ACCOUNTING SOFTWARE LTD. - 1997-06-17
    ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1999-12-20 ~ 2003-09-23
    IIF 71 - director → ME
  • 17
    CROSSCO (439) LIMITED - 1999-12-02
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-16 ~ 2005-09-27
    IIF 37 - director → ME
  • 18
    LOGICAL GROUP LIMITED - 1999-09-10
    LSI (YORKSHIRE) LIMITED - 1991-03-01
    DMA SERVICES LIMITED - 1990-08-16
    TANEX LIMITED - 1988-08-15
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-09-27
    IIF 30 - director → ME
  • 19
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    194,096 GBP2020-06-30
    Officer
    2006-10-01 ~ 2017-11-28
    IIF 79 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 12 - secretary → ME
  • 20
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-09-27
    IIF 57 - director → ME
  • 21
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-29 ~ 2003-09-23
    IIF 50 - director → ME
  • 22
    NORDIC FURNISHINGS LIMITED - 1991-03-26
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2005-09-27
    IIF 42 - director → ME
  • 23
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2005-09-27
    IIF 34 - director → ME
  • 24
    1 TRINITY GARDENS LIMITED - 2001-12-24
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,025,730 GBP2020-12-31
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 51 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 9 - secretary → ME
  • 25
    GOODVILLE LIMITED - 1991-03-28
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ 2005-09-27
    IIF 33 - director → ME
  • 26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-09-28 ~ 2003-09-23
    IIF 69 - director → ME
  • 27
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1998-05-08 ~ 2003-09-23
    IIF 80 - director → ME
  • 28
    LOGHOT LIMITED - 1989-04-06
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2005-09-27
    IIF 48 - director → ME
  • 29
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1998-05-08 ~ 2003-09-23
    IIF 77 - director → ME
  • 30
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1999-02-24 ~ 2003-09-23
    IIF 73 - director → ME
  • 31
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    1997-10-01 ~ 2003-09-23
    IIF 67 - director → ME
  • 32
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA LIMITED - 1997-10-31
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-09-01 ~ 2003-04-28
    IIF 78 - director → ME
    1999-09-30 ~ 2000-01-04
    IIF 3 - secretary → ME
  • 33
    ALNERY NO. 2001 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-09-23
    IIF 75 - director → ME
  • 34
    ALNERY NO. 2002 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-09-23
    IIF 76 - director → ME
  • 35
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 1999-08-13
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-08-20 ~ 2003-09-23
    IIF 82 - director → ME
    2001-05-10 ~ 2003-05-29
    IIF 7 - secretary → ME
  • 36
    TRINITY GARDENS DEVELOPMENTS LIMITED - 2001-11-05
    SILVERLINK CENTRAL QUAYSIDE LIMITED - 2001-08-23
    SILVERLINK PROJECTS LIMITED - 2001-05-17
    RAFFLES SOFTWARE LIMITED - 1997-09-17
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 52 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 10 - secretary → ME
  • 37
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    97,181 GBP2023-06-30
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 59 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 16 - secretary → ME
  • 38
    HADRIAN PARK DEVELOPMENTS LIMITED - 1993-11-19
    ALTERNATIVE ATTRIBUTES LIMITED - 1992-09-08
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 55 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 13 - secretary → ME
  • 39
    GALEDAWN LIMITED - 2004-06-07
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 54 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 14 - secretary → ME
  • 40
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-10-01 ~ 2017-11-28
    IIF 1 - secretary → ME
  • 41
    TIMEC 1378 LIMITED - 2012-11-22
    Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-11-16 ~ 2017-11-28
    IIF 27 - director → ME
    2012-11-16 ~ 2017-11-28
    IIF 4 - secretary → ME
  • 42
    STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
    TIMEC 1375 LIMITED - 2012-10-02
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -29,830,530 GBP2022-12-31
    Officer
    2012-10-02 ~ 2017-11-28
    IIF 28 - director → ME
    2012-10-02 ~ 2017-11-28
    IIF 6 - secretary → ME
  • 43
    DAWNFLAG LIMITED - 2004-06-07
    Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -10,230,135 GBP2022-12-31
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 61 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 18 - secretary → ME
  • 44
    TIMEC 1374 LIMITED - 2012-10-02
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -3,337,551 GBP2022-12-31
    Officer
    2012-10-02 ~ 2017-11-28
    IIF 29 - director → ME
    2012-10-02 ~ 2017-11-28
    IIF 5 - secretary → ME
  • 45
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-01-01 ~ 2017-11-28
    IIF 66 - director → ME
    2007-01-01 ~ 2017-11-28
    IIF 24 - secretary → ME
  • 46
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,290 GBP2020-12-31
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 53 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 8 - secretary → ME
  • 47
    ALL TOLD LIMITED - 1991-03-05
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-09-27
    IIF 41 - director → ME
  • 48
    TAS SOFTWARE PLC - 2007-06-14
    MEGATECH SOFTWARE PLC - 1998-08-28
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-16 ~ 2003-09-23
    IIF 70 - director → ME
    2001-02-16 ~ 2002-11-21
    IIF 22 - secretary → ME
  • 49
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-02-24 ~ 2003-09-23
    IIF 83 - director → ME
  • 50
    Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2005-09-27
    IIF 36 - director → ME
  • 51
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2003-04-28
    IIF 74 - director → ME
    1999-09-30 ~ 2000-01-04
    IIF 23 - secretary → ME
  • 52
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-01-01 ~ 2017-11-28
    IIF 68 - director → ME
    2007-01-01 ~ 2017-11-28
    IIF 21 - secretary → ME
  • 53
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 58 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 17 - secretary → ME
  • 54
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-01-01 ~ 2017-11-28
    IIF 64 - director → ME
    2007-01-01 ~ 2017-11-28
    IIF 20 - secretary → ME
  • 55
    CHEERVOILE LIMITED - 2003-06-04
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-08-01 ~ 2017-11-28
    IIF 60 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 11 - secretary → ME
  • 56
    PEACEPLAN LIMITED - 2003-06-04
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-10-01 ~ 2017-11-28
    IIF 72 - director → ME
    2006-10-01 ~ 2017-11-28
    IIF 25 - secretary → ME
  • 57
    ISI SYSTEMS LIMITED - 2004-10-28
    ISI CITY LIMITED - 2003-01-16
    AC&H 155 LIMITED - 2002-11-13
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2005-09-27
    IIF 31 - director → ME
  • 58
    WHAT PROPERTY LTD. - 1999-05-28
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ 2005-09-27
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.