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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Iain Stuart

    Related profiles found in government register
  • Richardson, Iain Stuart
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bhp Law, Westgate House, Faverdale, Darlington, Co. Durham, DL3 0PZ, United Kingdom

      IIF 1
    • Liddon Court, Aykley Heads, Durham, DH1 5TS, England

      IIF 2
    • 7 Bede House, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH, England

      IIF 3
    • 7, Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 4
  • Richardson, Iain Stuart
    British chartered accountant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1SL

      IIF 5
    • Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear, NE6 1PL

      IIF 6
  • Richardson, Iain Stuart
    British chief finance officer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13, Millshaw Park Avenue, Leeds, LS11 0LR, England

      IIF 7
  • Richardson, Iain Stuart
    British chief financial officer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH

      IIF 8
    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 9 IIF 10
  • Richardson, Iain Stuart
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH, England

      IIF 11
  • Richardson, Iain Stuart
    British finance director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Western Street, Barnsley, South Yorkshire, S70 2BP, England

      IIF 12
    • Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL

      IIF 13
    • Safeway Building, Brinkburn Street, Byker, Newcastle Upon Tyne, Tyne & Wear, NE6 1PL

      IIF 14
    • Saxon House, 50 - 52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1SE, England

      IIF 15
    • Saxon House, 50 - 52 Heaton Road, Newcastle Upon Tyne, NE6 1SE, England

      IIF 16
    • Saxon House, 50 - 52 Heaton Road, Newcastle Upon Tyne, NE6 1SE, United Kingdom

      IIF 17
    • Saxon House, 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1SL, United Kingdom

      IIF 18 IIF 19 IIF 20
    • Saxon House, 50-52 Heaton Road, Newcastle Upon Tyne, NE6 1SE, United Kingdom

      IIF 33 IIF 34 IIF 35
    • Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom

      IIF 37
  • Richardson, Iain Stuart
    British none born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Windmill Street, Fitzrovia, London, W1T 2HX, England

      IIF 38
    • Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom

      IIF 39
  • Richardson, Iain Stuart
    British chartered accountant born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Saxon House, 50-52 Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 1SL, England

      IIF 40
  • Richardson, Iain Stuart

    Registered addresses and corresponding companies
    • Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    ADVANCED REHAB SERVICES LIMITED
    - now 09608447
    ON MEDICAL 11 LIMITED
    - 2016-08-03 09608447 09956401... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-26 ~ 2019-12-13
    IIF 31 - Director → ME
  • 2
    CENERGIST LIMITED
    08191364
    C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (15 parents, 9 offsprings)
    Officer
    2021-06-21 ~ 2024-05-31
    IIF 9 - Director → ME
  • 3
    CONTROL FLOW TECHNOLOGIES LIMITED
    12574912
    Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2021-11-30 ~ 2023-07-31
    IIF 4 - Director → ME
  • 4
    D H HIRE LIMITED
    06655274
    Winn Solicitors Limited Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-08 ~ 2019-12-13
    IIF 37 - Director → ME
  • 5
    ENERAQUA TECHNOLOGIES PLC
    - now 13575021
    ENERAQUA TECHNOLOGIES LIMITED
    - 2021-11-08 13575021
    Metropolitan Office, 17 Hanover Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2024-05-31
    IIF 38 - Director → ME
  • 6
    ENERGY WATER SERVICES LTD
    13386101
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ 2023-07-31
    IIF 1 - Director → ME
  • 7
    GS DRILLTECH LTD
    13318538
    Unit 13 Millshaw Park Avenue, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2021-08-09 ~ 2023-07-31
    IIF 7 - Director → ME
  • 8
    LEGAL COMPARISON LIMITED
    - now 09140512 08685519
    WHL NEWCO LIMITED
    - 2014-07-23 09140512
    Brinkburn Street, Byker, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2014-07-21 ~ 2019-12-13
    IIF 39 - Director → ME
    2014-07-21 ~ 2019-12-13
    IIF 41 - Secretary → ME
  • 9
    LUXE LIGHTS LTD
    11565585
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2021-11-30 ~ 2023-07-31
    IIF 3 - Director → ME
  • 10
    MATHEWSON LIMITED - now
    MATHEWSON LIMITED
    - 2025-08-21 03619368
    8 Bede House, Tower Road, Glover Industrial Estate, Washington, England
    Active Corporate (12 parents)
    Equity (Company account)
    494,963 GBP2021-08-31
    Officer
    2022-07-29 ~ 2023-07-31
    IIF 10 - Director → ME
  • 11
    MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED - now
    MATHEWSON HOLDINGS LIMITED
    - 2024-04-13 12974087
    8 Bede House Tower Road, Glover Industrial Estate, Washington
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,128,437 GBP2021-08-31
    Officer
    2022-07-29 ~ 2023-07-31
    IIF 8 - Director → ME
  • 12
    NORTH EAST CLINIC LIMITED
    - now 09608576
    ON MEDICAL 12 LIMITED
    - 2015-06-01 09608576 09956401... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-26 ~ 2019-12-13
    IIF 26 - Director → ME
  • 13
    ON MEDICAL 10 LIMITED
    09608452 09956401... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 29 - Director → ME
  • 14
    ON MEDICAL 13 LIMITED
    09957378 09608452... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-18 ~ 2019-12-13
    IIF 21 - Director → ME
  • 15
    ON MEDICAL 14 LIMITED
    09955726 09956401... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-18 ~ 2019-12-13
    IIF 20 - Director → ME
  • 16
    ON MEDICAL 15 LIMITED
    09956401 09957378... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-18 ~ 2019-12-13
    IIF 23 - Director → ME
  • 17
    ON MEDICAL 16 LIMITED
    09955960 09956401... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-18 ~ 2019-12-12
    IIF 24 - Director → ME
  • 18
    ON MEDICAL 2 LIMITED
    09608407 10359737... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 22 - Director → ME
  • 19
    ON MEDICAL 24 LIMITED
    10359482 10359737... (more)
    Saxon House 50 - 52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 15 - Director → ME
  • 20
    ON MEDICAL 25 LIMITED
    10359605 09956401... (more)
    Saxon House, 50 - 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 16 - Director → ME
  • 21
    ON MEDICAL 26 LIMITED
    10359737 09608437... (more)
    Saxon House, 50 - 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 17 - Director → ME
  • 22
    ON MEDICAL 27 LIMITED
    10359767 10359605... (more)
    Saxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 34 - Director → ME
  • 23
    ON MEDICAL 28 LIMITED
    10359794 10359737... (more)
    Saxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 35 - Director → ME
  • 24
    ON MEDICAL 29 LIMITED
    10359740 10359605... (more)
    Saxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 33 - Director → ME
  • 25
    ON MEDICAL 3 LIMITED
    09608412 09957378... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 26
    ON MEDICAL 30 LIMITED
    10359930 09608412... (more)
    Saxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 36 - Director → ME
  • 27
    ON MEDICAL 4 LIMITED
    09608398 09608401... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 32 - Director → ME
  • 28
    ON MEDICAL 5 LIMITED
    09608401 09608437... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 30 - Director → ME
  • 29
    ON MEDICAL 6 LIMITED
    09608437 09608398... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 30
    ON MEDICAL 7 LIMITED
    09608474 09608398... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 31
    ON MEDICAL 8 LIMITED
    09608403 09608398... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 27 - Director → ME
  • 32
    ON MEDICAL 9 LIMITED
    09608418 09608398... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 33
    ON MEDICAL LIMITED
    05773924 09608398... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2013-09-02 ~ 2019-12-13
    IIF 5 - Director → ME
  • 34
    ON-HIRE LIMITED
    03916876
    Saxon House, Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents)
    Officer
    2013-09-02 ~ 2019-12-13
    IIF 40 - Director → ME
  • 35
    UNITED REPAIR SOLUTIONS LTD
    10979042
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    7,528 GBP2021-03-31
    Officer
    2017-11-02 ~ 2019-12-13
    IIF 12 - Director → ME
  • 36
    WATERSTONS LIMITED
    - now 03818424
    WILCHAP 121 LIMITED - 1999-09-03
    Liddon Court, Aykley Heads, Durham, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    5,972,191 GBP2024-06-30
    Officer
    2024-06-26 ~ now
    IIF 2 - Director → ME
  • 37
    WELLTHERM DRILLING LTD
    08307966
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents)
    Equity (Company account)
    487,199 GBP2023-01-31
    Officer
    2021-09-20 ~ 2023-11-29
    IIF 11 - Director → ME
  • 38
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED
    - 2013-10-23 08027068 07669758... (more)
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (20 parents, 29 offsprings)
    Officer
    2013-09-02 ~ 2019-12-13
    IIF 13 - Director → ME
  • 39
    WINN SOLICITORS LIMITED
    05084463
    Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2019-12-13
    IIF 6 - Director → ME
  • 40
    WSL SUBCO LIMITED
    - now 08685519
    LEGAL COMPARISON LIMITED
    - 2014-07-23 08685519 09140512
    Safeway Building Brinkburn Street, Byker, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.