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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brearley, John Richard

    Related profiles found in government register
  • Brearley, John Richard
    British chartered accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 1

    • icon of address Wansbeck Workspace Office, Rotary Parkway, Ashington, NE63 8QZ, England

      IIF 2

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Cheshire, SK7 3NB, United Kingdom

      IIF 3
  • Brearley, John Richard
    British chief executive officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 4 IIF 5
  • Brearley, John Richard
    British chief financial officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brearley, John Richard
    British finace director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 28 IIF 29
  • Brearley, John Richard
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 30

    • icon of address Estate Office, Northumberland Estates, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England

      IIF 31

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 32 IIF 33 IIF 34

    • icon of address The Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 38 IIF 39

    • icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 40 IIF 41 IIF 42

    • icon of address Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ

      IIF 43

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

      IIF 44 IIF 45 IIF 46

    • icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 47 IIF 48

    • icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 49 IIF 50 IIF 51
  • Brearley, John Richard
    British financial officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 52

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

      IIF 53 IIF 54

    • icon of address 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 55 IIF 56
  • Brearley, John Richard
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brearley, John Richard
    British chartered accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Ossory Road, London, SE1 5AN

      IIF 69
  • Brearley, John Richard
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Forest Road, Moseley, Birmingham, B13 9DH, England

      IIF 70
  • Brearley, John Richard
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Josephine Butler Campus, Academy Road, Ashington, Northumberland, NE63 9FZ, United Kingdom

      IIF 71

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NB, England

      IIF 72
  • Brearley, John Richard
    British accountant born in May 1961

    Registered addresses and corresponding companies
  • Brearley, John Richard
    British director born in May 1961

    Registered addresses and corresponding companies

    • icon of address 206 Bramhall Lane, Davenport, Stockport, Cheshire, SK3 8TX

      IIF 82
  • Mr John Brearley
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Stockport, SK7 3NB, England

      IIF 83
  • Brearley, John Richard
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Ossory Road, London, SE1 5AN

      IIF 84

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NB, England

      IIF 85
  • Mr John Richard Brearley
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Cheshire, SK7 3NB, United Kingdom

      IIF 86
  • Brearley, John Richard
    British

    Registered addresses and corresponding companies

    • icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 87

    • icon of address Estate Office, Northumberland Estates, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England

      IIF 88

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 89 IIF 90 IIF 91

    • icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 95 IIF 96

    • icon of address Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ

      IIF 97

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

      IIF 98 IIF 99 IIF 100

    • icon of address 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 101 IIF 102 IIF 103

    • icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 104 IIF 105

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 106 IIF 107 IIF 108
  • Brearley, John Richard
    British finance director

    Registered addresses and corresponding companies

    • icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 110

    • icon of address 206 Bramhall Lane, Davenport, Stockport, Cheshire, SK3 8TX

      IIF 111
  • Brearley, John Richard

    Registered addresses and corresponding companies
  • Mr John Richard Brearley
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Ossory Road, London, SE1 5AN

      IIF 125 IIF 126

    • icon of address Ground Floor, Citygate, Longridge Road, Preston, Lancashire, PR2 5BQ, England

      IIF 127

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NB, England

      IIF 128
child relation
Offspring entities and appointments
Active 25
  • 1
    107 ALBERT STREET LIMITED - 2022-11-18
    THE WOODMAN (2022) LIMITED - 2022-10-31
    TOWN ROAD AUCTIONS AND SALES LIMITED - 2022-10-24
    icon of address 26 Forest Road, Moseley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -762 GBP2024-08-31
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 52 Ossory Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ALBURY SANDPITS LIMITED - 1988-05-13
    SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
    icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 96 - Secretary → ME
  • 4
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 121 - Secretary → ME
  • 5
    HIGSONS BREWERY LIMITED - 1990-01-15
    JAMES ADDEY & COMPANY,LIMITED - 1986-12-10
    icon of address Queens Court, Wilmslow Road, Alderley Edge, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 80 - Director → ME
  • 6
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 7
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 120 - Secretary → ME
  • 8
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 116 - Secretary → ME
  • 9
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2011-03-29 ~ dissolved
    IIF 115 - Secretary → ME
  • 10
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2011-03-29 ~ dissolved
    IIF 112 - Secretary → ME
  • 11
    HOTSPUR LAND (MOLDSHAUGH FARM) COMPANY LIMITED - 2010-09-16
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 118 - Secretary → ME
  • 12
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 122 - Secretary → ME
  • 13
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2011-03-29 ~ dissolved
    IIF 114 - Secretary → ME
  • 14
    icon of address 52 Ossory Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -293,405 GBP2024-03-31
    Officer
    icon of calendar 2013-02-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 16
    icon of address Wansbeck Workspace Office, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 71 - Director → ME
  • 17
    HNQ LIMITED - 2018-12-05
    icon of address Ground Floor Citygate, Longridge Road, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,071 GBP2024-12-31
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-11-17 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY - 2018-08-02
    icon of address Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 2 - Director → ME
  • 19
    icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 104 - Secretary → ME
  • 20
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11
    icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 105 - Secretary → ME
  • 21
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 107 - Secretary → ME
  • 22
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 106 - Secretary → ME
  • 23
    GARDENING CENTRE,LIMITED(THE) - 1989-05-23
    icon of address Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 24
    UNION INNS LLP - 2019-05-07
    icon of address Sheringham House Ladybrook Road, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to surplus assets - 75% or more → OE
    IIF 128 - Right to appoint or remove members → OE
  • 25
    icon of address Sheringham House, Ladybrook Road, Bramhall, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -680,943 GBP2024-03-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    CELLAR 5 LIMITED - 2018-11-19
    icon of address C/o Grant Thornton, Heron House, Manchester
    Active Corporate
    Officer
    icon of calendar 1996-01-26 ~ 2001-08-13
    IIF 82 - Director → ME
    icon of calendar 1996-01-26 ~ 1998-01-01
    IIF 111 - Secretary → ME
  • 2
    AVANTI RESELLER SERVICES LIMITED - 2000-08-29
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2005-11-25
    IIF 10 - Director → ME
  • 3
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    -164,944 GBP2024-03-31
    Officer
    icon of calendar 2008-02-19 ~ 2017-05-31
    IIF 108 - Secretary → ME
  • 4
    IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 20 - Director → ME
  • 5
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 26 - Director → ME
  • 6
    ASK COMPUTER SERVICES LIMITED - 1989-01-20
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2005-11-25
    IIF 21 - Director → ME
  • 7
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2001-05-11
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-11-25
    IIF 5 - Director → ME
  • 8
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-04
    IIF 75 - Director → ME
  • 9
    icon of address C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2017-05-31
    IIF 55 - Director → ME
  • 10
    VISIONACCENT LIMITED - 1996-08-14
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 49 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 109 - Secretary → ME
  • 11
    THERMOANGLE LIMITED - 1996-10-28
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 33 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 93 - Secretary → ME
  • 12
    QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-05
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 13 - Director → ME
  • 13
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    icon of address 12 Bondgate Within, Alnwick, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2018-07-31
    IIF 39 - Director → ME
  • 14
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    icon of address 12 Bondgate Within, Alnwick, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2018-07-31
    IIF 38 - Director → ME
  • 15
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2005-11-25
    IIF 7 - Director → ME
  • 16
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-04
    IIF 79 - Director → ME
  • 17
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 12 - Director → ME
  • 18
    ACCOUNTING SOFTWARE LTD. - 1997-06-17
    ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 27 - Director → ME
  • 19
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1994-07-04
    IIF 77 - Director → ME
  • 20
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2017-05-31
    IIF 52 - Director → ME
    icon of calendar 2011-11-17 ~ 2017-05-31
    IIF 113 - Secretary → ME
  • 21
    INVESTGREEN LIMITED - 1997-12-30
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 40 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 95 - Secretary → ME
  • 22
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 68 - Director → ME
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 119 - Secretary → ME
  • 23
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 62 - Director → ME
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 117 - Secretary → ME
  • 24
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 63 - Director → ME
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 123 - Secretary → ME
  • 25
    INTELLIGENTAPPS.COM LIMITED - 2001-02-20
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-11-25
    IIF 4 - Director → ME
  • 26
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-30 ~ 1994-07-04
    IIF 78 - Director → ME
  • 27
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 32 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 91 - Secretary → ME
  • 28
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1994-07-04
    IIF 73 - Director → ME
  • 29
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    icon of address 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-24 ~ 1995-12-31
    IIF 81 - Director → ME
  • 30
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 22 - Director → ME
  • 31
    icon of address Estates Office, Alnwick Castle, Alnwick Northumberland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 43 - Director → ME
    icon of calendar 2006-08-08 ~ 2017-05-31
    IIF 97 - Secretary → ME
  • 32
    HOTSPUR LAND 2004 LIMITED - 2016-01-04
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 46 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 99 - Secretary → ME
  • 33
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 45 - Director → ME
    icon of calendar 2007-02-12 ~ 2017-05-31
    IIF 100 - Secretary → ME
  • 34
    HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
    HOTSPUR LAND 2006 LIMITED - 2012-10-24
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 44 - Director → ME
    icon of calendar 2006-12-06 ~ 2017-05-31
    IIF 98 - Secretary → ME
  • 35
    HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
    EVER 1726 LIMITED - 2002-03-12
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2017-05-31
    IIF 53 - Director → ME
  • 36
    HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 3000 LIMITED - 2008-12-30
    EVER 1728 LIMITED - 2002-04-12
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2017-05-31
    IIF 54 - Director → ME
  • 37
    HOTSPUR LAND LIMITED - 2016-01-04
    GLORYFRONT LIMITED - 1997-12-30
    icon of address Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 28 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 103 - Secretary → ME
  • 38
    icon of address Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 29 - Director → ME
    icon of calendar 2006-11-23 ~ 2017-05-31
    IIF 101 - Secretary → ME
  • 39
    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
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2017-05-31
    IIF 56 - Director → ME
  • 40
    icon of address Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-12-07 ~ 1994-07-04
    IIF 76 - Director → ME
  • 41
    OLDHAM BREWERY LIMITED - 1990-01-15
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-24 ~ 1994-07-04
    IIF 74 - Director → ME
  • 42
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 24 - Director → ME
  • 43
    ROUND UP LIMITED - 1997-05-08
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 16 - Director → ME
  • 44
    icon of address Ey, More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 35 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 90 - Secretary → ME
  • 45
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 36 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 94 - Secretary → ME
  • 46
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 34 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 92 - Secretary → ME
  • 47
    FRESHNAME 97 LIMITED - 1989-06-30
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 25 - Director → ME
  • 48
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2005-11-25
    IIF 9 - Director → ME
  • 49
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 11 - Director → ME
  • 50
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-11-25
    IIF 23 - Director → ME
  • 51
    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
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2005-11-25
    IIF 15 - Director → ME
  • 52
    ALNERY NO. 2001 LIMITED - 2000-05-26
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2005-11-25
    IIF 8 - Director → ME
  • 53
    ALNERY NO. 2002 LIMITED - 2000-05-26
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2005-11-25
    IIF 14 - Director → ME
  • 54
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 1999-08-13
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 18 - Director → ME
  • 55
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2017-05-31
    IIF 1 - Director → ME
  • 56
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 30 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 87 - Secretary → ME
  • 57
    TAS SOFTWARE PLC - 2007-06-14
    MEGATECH SOFTWARE PLC - 1998-08-28
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 19 - Director → ME
  • 58
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 17 - Director → ME
  • 59
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 41 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 110 - Secretary → ME
  • 60
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2005-11-25
    IIF 6 - Director → ME
  • 61
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 37 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 89 - Secretary → ME

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