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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

Mr Russell Graeme Toward

    Related profiles found in government register
  • Mr Russell Graeme Toward
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Planet House, Northumbrian Way, Newcastle Upon Tyne, NE12 6EH, United Kingdom

      IIF 1
  • Toward, Russell Graeme
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Follingsby Drive, Wardley, Gateshead, Tyne & Wear, NE10 8YH

      IIF 2
    • Morwick Hall 1.8, Mortec Park, York Road, Leeds, West Yorkshire, LS15 4TA

      IIF 3
    • Planet House, Northumbrian Way, Newcastle Upon Tyne, NE12 6EH, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    BIRCH TREE NORTHERN CONSTRUCTION LIMITED
    17149481
    Planet House, Northumbrian Way, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BIRCH TREE NORTHERN LIMITED
    07130186
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-04-30 during the appointment or period of control
    Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire
    Voluntary Arrangement Corporate (6 parents)
    Officer
    2017-04-05 ~ now
    IIF 3 - Director → ME
  • 3
    THOMPSONS FLOORING SPECIALISTS LIMITED
    04395738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2013-06-08
    C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2004-06-30 ~ 2007-08-22
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.