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

Gregory, Philippa, Dr

    Related profiles found in government register
  • Gregory, Philippa, Dr

    Registered addresses and corresponding companies

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 1
  • Gregory, Philippa, Dr
    British

    Registered addresses and corresponding companies

    • Meeks Farm, Faceby Road, Carlton, TS9 7DB

      IIF 2
  • Mason, Philippa

    Registered addresses and corresponding companies

    • 3rd Floor, Grosvenor House, 149 Whiteladies Road, Clifton, Bristol, BS8 2RA, England

      IIF 3

    • Apartment 443, River Crescent, Waterside Way, Nottingham, Nottinghamshire, NG2 4RH, England

      IIF 4
  • Gregory, Philippa, Dr
    British author born in January 1954

    Registered addresses and corresponding companies

    • Parklands, The Parade, Hartlepool, TS26 0DS

      IIF 5
  • Mason, Philippa
    born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meeks Farm, Carlton-in-cleveland, Middlesbrough, TS9 7DB, United Kingdom

      IIF 6
  • Mason, Philippa
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Byre, Hartside, Durham, DH1 5RJ, England

      IIF 7
  • Gregory, Philippa, Dr
    British author born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meeks Farm, Faceby Road, Carlton, TS9 7DB

      IIF 8
  • Gregory, Philippa, Dr
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Byre, Hartside, Durham, DH1 5RJ, United Kingdom

      IIF 9
  • Mason, Philippa
    British author born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meeks Farm, Faceby Road, Carlton In Cleveland, TS9 7DB

      IIF 10

    • Apartment 443, River Crescent, Waterside Way, Nottingham, Nottinghamshire, NG2 4RH, England

      IIF 11
  • Mrs Philippa Mason
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meeks Farm, Faceby Road, Carlton In Cleveland, Middlesbrough, Cleveland, TS9 7DB, England

      IIF 12
  • Dr Philippa Gregory
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Byre, Hartside, Durham, DH1 5RJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    The Byre, Hartside, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2018-08-03 ~ now
    IIF 7 - director → ME
  • 2
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    448,074 GBP2017-03-31
    Officer
    2010-12-06 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    Meeks Farm Ltd, Faceby Road Carlton-in-cleveland, Middlesbrough, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179,345 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    SQUAREFIN 105 LIMITED - 1986-06-26
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - director → ME
    2009-10-01 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    Meeks Farm, Carlton-in-cleveland, Middlesbrough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 6
    The Byre, Hartside, Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,546,789 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Floor 2 10 Templeback, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,730,035 GBP2023-12-31
    Officer
    2015-12-04 ~ 2018-03-06
    IIF 3 - secretary → ME
  • 2
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    448,074 GBP2017-03-31
    Officer
    2017-01-26 ~ 2018-03-29
    IIF 11 - director → ME
  • 3
    Meeks Farm Ltd, Faceby Road Carlton-in-cleveland, Middlesbrough, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179,345 GBP2018-03-31
    Officer
    2003-11-05 ~ 2018-11-23
    IIF 10 - director → ME
  • 4
    SQUAREFIN 105 LIMITED - 1986-06-26
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 2 - secretary → ME
  • 5
    INCORPORATED SOCIETY OF AUTHORS,PLAYWRIGHTS AND COMPOSERS (THE) - 1979-12-31
    24 Bedford Row, London, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,152,528 GBP2015-12-31
    Officer
    2004-09-30 ~ 2007-09-24
    IIF 5 - director → ME

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