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

Archibold, Judith Ann

    Related profiles found in government register
  • Archibold, Judith Ann

    Registered addresses and corresponding companies
  • Archibold, Judith

    Registered addresses and corresponding companies

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 45 IIF 46

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

      IIF 47
  • Archibold, Juidth

    Registered addresses and corresponding companies

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 48 IIF 49
  • Archibold, Judith Ann
    British

    Registered addresses and corresponding companies

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland

      IIF 50

    • C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 51

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 52 IIF 53 IIF 54

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 59

    • 50 High Street, Gosforth, Newcastle Upon Tyne, NE3 1LX

      IIF 60

    • Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

      IIF 61
  • Archibold, Judith Ann
    British company secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 64 - secretary → ME
  • 4
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 41 - secretary → ME
  • 5
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 21 - secretary → ME
  • 6
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 17 - secretary → ME
  • 7
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 5 - secretary → ME
  • 9
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 34 - secretary → ME
  • 11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 27 - secretary → ME
  • 12
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,106,494 GBP2021-04-30
    Officer
    2022-01-04 ~ now
    IIF 47 - secretary → ME
  • 13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ now
    IIF 30 - secretary → ME
  • 14
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 26 - secretary → ME
  • 15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 39 - secretary → ME
  • 16
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2003-01-20 ~ now
    IIF 11 - secretary → ME
  • 17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-02-03 ~ dissolved
    IIF 53 - secretary → ME
  • 18
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 40 - secretary → ME
  • 19
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 25 - secretary → ME
  • 20
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 44 - secretary → ME
  • 21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 38 - secretary → ME
  • 22
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 32 - secretary → ME
  • 23
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-10-05 ~ now
    IIF 1 - secretary → ME
  • 24
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 7 - secretary → ME
  • 25
    CROSSCO (512) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 57 - secretary → ME
  • 26
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2002-11-15 ~ now
    IIF 6 - secretary → ME
  • 27
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 54 - secretary → ME
  • 28
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 52 - secretary → ME
  • 29
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-19 ~ now
    IIF 59 - secretary → ME
  • 30
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 49 - secretary → ME
  • 31
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 48 - secretary → ME
  • 32
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 18 offsprings)
    Officer
    2015-11-24 ~ now
    IIF 8 - secretary → ME
  • 33
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 46 - secretary → ME
  • 34
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 45 - secretary → ME
  • 35
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-16 ~ now
    IIF 12 - secretary → ME
  • 36
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 21 offsprings)
    Officer
    2006-05-16 ~ now
    IIF 13 - secretary → ME
  • 37
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 20 - secretary → ME
  • 38
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 58 - secretary → ME
  • 39
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2003-01-20 ~ now
    IIF 9 - secretary → ME
  • 40
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 3 - secretary → ME
  • 41
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 4 - secretary → ME
  • 42
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 19 - secretary → ME
  • 43
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-20 ~ now
    IIF 14 - secretary → ME
  • 44
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ now
    IIF 15 - secretary → ME
  • 45
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ now
    IIF 18 - secretary → ME
  • 46
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 55 - secretary → ME
  • 47
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 36 - secretary → ME
  • 48
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 33 - secretary → ME
  • 49
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 35 - secretary → ME
  • 50
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 37 - secretary → ME
  • 51
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 31 - secretary → ME
  • 52
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 50 - secretary → ME
  • 53
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-24 ~ now
    IIF 51 - secretary → ME
  • 54
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ now
    IIF 28 - secretary → ME
  • 55
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 63 - secretary → ME
  • 56
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 2 - secretary → ME
  • 57
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 23 - secretary → ME
  • 58
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 22 - secretary → ME
  • 59
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-20 ~ now
    IIF 56 - secretary → ME
  • 60
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 29 - secretary → ME
  • 61
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2016-07-27 ~ now
    IIF 10 - secretary → ME
  • 62
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2004-10-19 ~ now
    IIF 61 - secretary → ME
  • 63
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 65 - secretary → ME
  • 64
    DE FACTO 1189 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 66 - secretary → ME
  • 65
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2007-07-17 ~ now
    IIF 67 - secretary → ME
Ceased 2
  • 1
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2004-09-14 ~ 2005-02-28
    IIF 60 - secretary → ME
  • 2
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Officer
    2007-07-17 ~ 2022-03-01
    IIF 62 - secretary → ME

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