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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
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parent relation
Individuals in focus

12th Duke Of Northumberland, Ralph George Algernon, His Grace

    Related profiles found in government register
  • 12th Duke Of Northumberland, Ralph George Algernon, His Grace
    British peer of the realm born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 12th Duke Of Northumberland, Ralph George Algernon, His Grace
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, NE66 1NQ

      IIF 10
  • Duke Of Northumberland Ralph George Algernon Percy
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 11

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 18

    • Estates Office A;nwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 19

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 20
  • The Most Noble Ralph George Algernon Percy
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

    • Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 23

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 24
  • The Duke Of Northumberland Ralph George Algernon Percy
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 27
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 33
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British chairman born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 34
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British chartered surveyor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 35
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British chartered surveyor & landowner born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 36
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick Castle, Alnwick, Northumberland, NE66 1NG, United Kingdom

      IIF 37
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British land agent born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 38
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British land owner,farmer,forestry born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 39
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer of the realm born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer of the realm farmer lando born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 43
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer of the realm-farmer-lando born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 44
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer of the realm/landowner born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 45
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British peer to the realm born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

    • Rsm Restructuring Advisory, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 47
  • The Honourable George Dominic Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF, England

      IIF 48

    • Charter House, 13-15 Carteret Street, London, SW1H 9DJ, United Kingdom

      IIF 49

    • Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE

      IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55
  • The Most Noble Ralph George Algernon 12th Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Earl Percy, The Hon George Dominic
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 57
  • His Grace Ralph George Algernon 12th Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, George Dominic, Earl
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Quayside, Quayside House, Northumberland Estates 4th Floor, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 60 IIF 61
  • The Honourable George Dominic Earl Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Earl George Dominic Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 63

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

      IIF 64
  • Percy, Ralph George Algernon, Duke Of Northumberland
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 65 IIF 66
  • Earl George Percy
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Earl George Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 69
  • Percy, George Dominic, The Honourable
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF, United Kingdom

      IIF 70

    • Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE

      IIF 71 IIF 72
  • Percy, George Dominic, The Honourable
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF

      IIF 73
  • Percy, George Dominic, The Honourable
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF

      IIF 74

    • Syon House, London Road, Brentford, TW8 8JF, England

      IIF 75
  • Percy, George Dominic, The Honourable
    British none born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF

      IIF 76
  • The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Earl Percy, The Hon George Dominic
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 78
  • Mr Percy George
    Indian born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191, Torkildsen Way, Harlow, CM201FE, United Kingdom

      IIF 79
  • The Most Noble Ralph George Algernon 12th Duke Of Northumberland
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • George, Percy
    born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191, Torkildsen Way, Harlow, CM201FE, United Kingdom

      IIF 81
  • Percy, George Dominic, Earl
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Earl George Dominic Percy
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 84
  • Earl George Dominic Percy
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Syon House, London Road, Brentford, TW8 8JF

      IIF 85
  • The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN

      IIF 86
  • Mr George Percy
    English born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England

      IIF 87
  • Percy, George
    English born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England

      IIF 88
  • George, Percy
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 89
  • Percy George
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 51
  • 1
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (7 parents)
    Officer
    2008-02-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBURY ESTATES FISHERIES LIMITED
    03182833
    Estate Office, Weston Yard Albury, Nr Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 3
    ALNWICK NOMINEES COMPANY LIMITED
    - now 02149212
    ALBURY SANDPITS LIMITED - 1988-05-13
    SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
    The Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BAILIFFGATE HOTEL LIMITED
    14883958
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-22 ~ now
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    BEAM ESTATES LIMITED
    03565454
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (16 parents)
    Person with significant control
    2021-01-29 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    BEDE'S WORLD - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-17
    Administration ended on 2017-02-09
    JARROW 700 AD LIMITED - 2004-07-13
    JARROW 700 AD LIMITED
    - 2004-06-22 02678013
    Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (62 parents)
    Officer
    1993-09-24 ~ 1994-03-12
    IIF 34 - Director → ME
  • 7
    BLAGDON NOMINEES 1 LIMITED
    09060770 09060727
    Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2015-11-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BLAGDON NOMINEES 2 LIMITED
    09060727 09060770
    Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2015-11-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BLYTH INVESTMENTS LLP
    OC355287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED
    - 1996-08-14 03221909
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (12 parents)
    Officer
    1996-08-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    CLUFF ENERGY SERVICES LIMITED
    - now 08296133
    CLUFF GEOTHERMAL DRILLING LIMITED
    - 2013-02-19 08296133
    Syon House, London Road, Brentford
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 74 - Director → ME
  • 12
    CLUFF GEOTHERMAL LIMITED
    07207283
    Syon House, London Road, Brentford
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 76 - Director → ME
  • 13
    COMMUNITY FOUNDATION NORTH EAST - now
    COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
    - 2025-10-03 02273708 03971646
    TYNE & WEAR FOUNDATION
    - 1999-10-01 02273708 03971646
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (115 parents)
    Officer
    1994-12-20 ~ 2001-10-25
    IIF 36 - Director → ME
  • 14
    CRESCENT FARMING COMPANY LIMITED
    - now 03256229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2021-10-22 during the appointment or period of control
    THERMOANGLE LIMITED - 1996-10-28
    Ey, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-02 ~ 2017-12-21
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 15
    CROWTHER PARTNERSHIP LLP
    OC428438
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-12 ~ now
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CUSSINS LIMITED
    - now 09030163 04104775... (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)
    Person with significant control
    2020-11-12 ~ 2025-04-04
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-13 ~ 2025-04-04
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    D3 STANDARD LTD
    16555225
    C/o Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GEORGE PERCY LTD
    16414233
    50 St. Marys Road, Hemel Hempstead, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    HOTSPUR DRILLING LIMITED
    08909181
    Syon House, London Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2022-01-25 during the appointment or period of control
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-01-30 ~ 2017-12-21
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 21
    HOTSPUR GEOTHERMAL LIMITED
    09781173
    Syon House, London Road, Brentford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-12-21
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    HOTSPUR HELIUM LIMITED
    15470275
    Syon House, London Road, Brentford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 70 - Director → ME
  • 23
    LOVAINE TRUST COMPANY LIMITED
    02401452
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-19) ~ dissolved
    IIF 38 - Director → ME
  • 24
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550 06096854... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-14 during the appointment or period of control
    Dissolved on 2022-12-23 during the appointment or period of control
    HOTSPUR LAND 2004 LIMITED
    - 2016-01-04 05310550 06020738... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2004-12-10 ~ 2015-12-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 25
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854 05310550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16 during the appointment or period of control
    Dissolved on 2025-10-04 during the appointment or period of control
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 26
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738 03444756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    HOTSPUR FUEL SERVICES LIMITED
    - 2015-06-20 06020738
    HOTSPUR LAND 2006 LIMITED
    - 2012-10-24 06020738 06096854... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (13 parents)
    Officer
    2015-12-02 ~ now
    IIF 33 - Director → ME
    2006-12-06 ~ 2015-12-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 27
    NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED
    04821891 04821892... (more)
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 28
    NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
    - now 04821892 04821891... (more)
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED
    - 2003-09-11 04821892 04821891... (more)
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 9 - Director → ME
  • 29
    NORTHUMBERLAND ESTATES FINANCE LLP
    OC401222
    Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    IIF 78 - LLP Designated Member → ME
    2016-03-31 ~ dissolved
    IIF 65 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control → OE
  • 30
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800 04387364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-14 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    HOTSPUR LAND INVESTMENTS 2000 LIMITED
    - 2017-05-09 04387800 04387364... (more)
    UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
    EVER 1726 LIMITED - 2002-03-12
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 31
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364 04387800... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    HOTSPUR LAND INVESTMENTS 3000 LIMITED
    - 2017-05-09 04387364 04387800... (more)
    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 (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 32
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756 06020738... (more)
    HOTSPUR LAND LIMITED
    - 2016-01-04 03444756 06096854... (more)
    GLORYFRONT LIMITED - 1997-12-30
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1998-01-30 ~ 2015-12-01
    IIF 40 - Director → ME
    2015-12-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 33
    NORTHUMBERLAND ESTATES LIMITED
    05941545 06096854... (more)
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 61 - Director → ME
    2015-12-02 ~ now
    IIF 31 - Director → ME
    2006-11-23 ~ 2015-12-01
    IIF 6 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    2020-11-17 ~ 2020-11-17
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 34
    NORTHUMBERLAND ESTATES SEGHILL LLP
    OC322522
    Estates Office A;nwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 10 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 35
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-20 during the appointment or period of control
    Dissolved on 2022-03-06 during the appointment or period of control
    HOTSPUR LAND INVESTMENTS LIMITED
    - 2016-01-04 02284460 04387800... (more)
    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 (12 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2019-11-14
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 36
    PERCY CENTRAL ESTATES COMPANY
    01354858
    Hunters, 9 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    PERCY FARMING COMPANY LIMITED
    01417736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    Ey, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1995-12-07 ~ 2017-12-21
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 38
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970 01334923... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-03-10
    PERCY NORTHERN ESTATES COMPANY
    - 1994-06-27 01296970 01334923... (more)
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-11) ~ 2017-12-21
    IIF 44 - Director → ME
  • 39
    PERCY SOUTHERN ESTATES A LIMITED
    05254720 05262277... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 40
    PERCY SOUTHERN ESTATES B LIMITED
    05262277 05254720... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-18 ~ dissolved
    IIF 7 - Director → ME
  • 41
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923 05254720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-01-25
    PERCY SOUTHERN ESTATES COMPANY
    - 1994-04-15 01334923 01296970... (more)
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-01-11) ~ 2017-12-21
    IIF 43 - Director → ME
  • 42
    PLESSEY CHECKS FARMING LIMITED
    - now 08865656
    CROSSCO (1353) LIMITED - 2014-02-10
    Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    SPERO INTERNATIONAL LLP
    OC456651
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-05-07 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2025-05-07 ~ dissolved
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove members → OE
  • 44
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
    HOUGHTON CLUB LIMITED(THE)
    - 2023-01-23 00116401 14070244
    25 St. Thomas Street, Winchester, England
    Active Corporate (59 parents)
    Officer
    1996-02-16 ~ 2022-12-31
    IIF 37 - Director → ME
  • 45
    SYON PARK HOLDINGS LIMITED
    05149709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-01-25
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2017-12-21
    IIF 2 - Director → ME
  • 46
    SYON PARK LIMITED
    - now 00864888
    GARDENING CENTRE,LIMITED(THE)
    - 1989-05-23 00864888
    Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-31) ~ dissolved
    IIF 45 - Director → ME
  • 47
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (11 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 48
    TYNEMOUTH HOLDCO LIMITED
    16366673
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-07
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2025-04-07 ~ now
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 49
    UTILITEC LIMITED - now
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC
    - 1996-05-02 01677595
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE)
    - 1990-04-30 01677595
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    (before 1991-03-06) ~ 1996-04-18
    IIF 35 - Director → ME
  • 50
    WEYLANDS INVESTMENTS LTD
    12871011
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-10 ~ 2020-09-10
    IIF 46 - Director → ME
  • 51
    WYNYARD HOMES 2023 LIMITED
    - now 11307664 10082970... (more)
    TYNEMOUTH DEVELOPMENTS LIMITED
    - 2023-10-27 11307664
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-04-07
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    2018-04-12 ~ 2025-04-07
    IIF 12 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.