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
Individuals in focus
James Stephen Dickinson
- British born in May 1971
James Stephen Dickinson
Resident in United Kingdom
Registered addresses and corresponding companiesFifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW
IIF 1
- British born in October 1934
Stephen Dickinson
Resident in United Kingdom
Registered addresses and corresponding companiesCrow Hall, Bardon Mill, Hexham, NE47 7BJ, United Kingdom
IIF 2
- British born in May 1971
James Stephen Dickinson
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1971Registered addresses and corresponding companies
James Stephen Dickinson
C/o H S Corporate Services, First Floor, Tower House, La Route Es Nouaux, JE2 4ZJ, Jersey
IIF 7
- British born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 17
- British chartered accounant born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrow Hall, Bardon Mill, Northumberland, NE47 7BJ
IIF 18
- British chartered accountant born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrow Hall, Bardon Mill, Northumberland, NE47 7BJ
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- British chartered surveyor born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrow Hall, Bardon Mill, Northumberland, NE47 7BJ
IIF 77
- British company director born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1934
Executors Of Stephen Dickinson Deceased
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 99
- British company director born in October 1934
Dickinson, Stephen
Resident in England
Registered addresses and corresponding companiesShip House, 35, Battersea Square, London, SW11 3RA, United Kingdom
IIF 100
- British company director born in October 1934Registered addresses and corresponding companies
Dickinson, Stephen
Chaucer Buildings, 57 Grainger Street, Newcastle Upon Tyne, NE1 5LE
IIF 101
Related profiles found in government register
Offspring entities and appointments
94
- 1ATLANTIC METROPOLITAN (U.K.) LIMITED - now
ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13 01628078JADEALBUM PUBLIC LIMITED COMPANY
- 1982-11-16 01628078Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (29 parents, 25 offsprings)Officer(before 1991-03-07) ~ 2004-05-05IIF 34 - Director → ME - 2BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 27 offsprings)Officer2001-06-04 ~ 2004-05-05IIF 46 - Director → ME
- 3WARNER ESTATE,LIMITED - 2001-05-226th Floor 9 Appold Street, LondonDissolved Corporate (34 parents)Officer2001-05-30 ~ 2004-05-05IIF 70 - Director → ME
- 46th Floor 9 Appold Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2001-05-29 ~ 2004-05-05IIF 32 - Director → ME
- 5ALNERY NO. 2114 LIMITED - 2001-02-13Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2001-02-15 ~ 2004-05-05IIF 9 - Director → ME
- 6ALNERY NO. 2113 LIMITED - 2001-02-09Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (23 parents, 1 offspring)Officer2001-02-15 ~ 2004-05-05IIF 77 - Director → ME
- 7ALNERY NO. 2097 LIMITED - 2001-02-09Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (25 parents, 2 offsprings)Officer2001-02-15 ~ 2004-05-05IIF 24 - Director → ME
- 8
CHRISDELL LIMITED
01150511Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (30 parents, 1 offspring)Officer1998-06-16 ~ 2004-05-05IIF 73 - Director → ME - 9
CITYTOWNS LIMITED
01911852Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (15 parents)Officer(before 1991-03-07) ~ 2004-05-05IIF 16 - Director → ME - 10
COURTSTONE PROPERTIES LIMITED
00899044Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (15 parents)Officer(before 1991-03-07) ~ 2004-05-05IIF 12 - Director → ME - 11Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (25 parents, 1 offspring)Officer1994-06-22 ~ 2004-05-05IIF 37 - Director → ME
- 12
RECOIL (ADVANCE) LIMITED
- 1989-11-22 01269154Fifteen Rosehill, Montgomery Way, CarlisleLiquidation Corporate (7 parents)Officer(before 1991-12-31) ~ 2016-07-25IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-07-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
UNIFAL LIMITED
- 1985-05-10 01899218Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents, 3 offsprings)Officer(before 1991-03-07) ~ 2009-02-10IIF 64 - Director → ME - 14
DERWENT NOMINEES (NO 2) LIMITED
046309126th Floor 9 Appold Street, LondonDissolved Corporate (20 parents)Officer2003-02-06 ~ 2009-02-10IIF 36 - Director → ME - 15
EKACROFT LIMITED
0103441615 Canada Square, LondonDissolved Corporate (24 parents)Officer(before 1991-03-07) ~ 2004-05-05IIF 52 - Director → ME - 16SUZI PARTIES LIMITED - 1984-12-043 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexActive Corporate (16 parents)Officer1994-10-25 ~ 1995-09-14IIF 51 - Director → ME
- 17BURSTINSTANT LIMITED - 1987-03-05Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (20 parents)Officer1994-10-25 ~ 2004-05-05IIF 72 - Director → ME
- 18FRINCON SECURITIES LIMITED - 1979-12-31ARPWAY INVESTMENTS LIMITED - 1977-12-316th Floor 9 Appold Street, LondonDissolved Corporate (23 parents)Officer1994-10-25 ~ 2004-05-05IIF 76 - Director → ME
- 19
G W DRAY & SON LIMITED
00029284Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer(before 1991-03-07) ~ 2004-05-05IIF 21 - Director → ME - 20
GRAINGER INVESTMENT PROPERTIES LIMITED
- 2000-12-29 00884274ANGLO METROPOLITAN HOLDINGS LIMITED
- 1989-03-14 00884274BANK & COMMERCIAL HOLDINGS LIMITED
- 1980-12-31 00884274Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (32 parents, 5 offsprings)Officer~ 2004-05-05IIF 38 - Director → ME - 21
GLOBE BROTHERS ESTATES LIMITED
00242985Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents)Officer~ 2004-05-05IIF 26 - Director → ME - 22GRACECHURCH UTG NO. 313 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2009-01-15 ~ 2015-02-02IIF 89 - Director → ME
- 23GRACECHURCH UTG NO. 314 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2009-01-15 ~ 2015-02-02IIF 88 - Director → ME
- 24GRACECHURCH UTG NO. 315 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2009-01-15 ~ 2015-02-02IIF 87 - Director → ME
- 25GRACECHURCH UTG NO. 316 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2009-01-15 ~ 2015-02-02IIF 83 - Director → ME
- 26GRACECHURCH UTG NO. 317 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2009-01-15 ~ 2015-02-02IIF 86 - Director → ME
- 27GRACECHURCH UTG NO. 318 LIMITED - now
DUNBAR UNDERWRITING LIMITED
- 2015-02-24 038079215th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2009-01-15 ~ 2015-02-02IIF 90 - Director → ME - 28GRACECHURCH UTG NO. 319 LIMITED - now
CAROE UNDERWRITING LIMITED
- 2015-02-24 036417735th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Officer2009-01-15 ~ 2015-02-02IIF 85 - Director → ME - 29GRACECHURCH UTG NO. 398 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2009-01-15 ~ 2016-07-25IIF 94 - Director → ME
- 30GRACECHURCH UTG NO. 399 LIMITED - now
EVEDON ENTERPRISES LIMITED
- 2020-01-24 036469405th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2009-01-15 ~ 2016-07-25IIF 96 - Director → ME - 31GRACECHURCH UTG NO. 413 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2009-01-15 ~ 2016-07-25IIF 95 - Director → ME
- 32GRACECHURCH UTG NO. 437 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2009-10-21 ~ 2016-07-25IIF 82 - Director → ME
- 33GRACECHURCH UTG NO. 441 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2009-08-11 ~ 2016-07-25IIF 80 - Director → ME
- 34GRACECHURCH UTG NO. 442 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2009-08-11 ~ 2016-07-25IIF 81 - Director → ME
- 35GRACECHURCH UTG NO. 443 LIMITED - now
J. F. C. PALMER LIMITED
- 2021-11-18 036353065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2009-01-15 ~ 2016-07-25IIF 93 - Director → ME - 36Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2000-01-13 ~ 2004-05-05IIF 13 - Director → ME
- 37DWSCO 2175 LIMITED - 2001-09-04Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer2001-09-11 ~ 2004-05-05IIF 42 - Director → ME
- 38Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer2001-01-09 ~ 2004-05-05IIF 79 - Director → ME
- 396th Floor 9 Appold Street, LondonDissolved Corporate (23 parents)Officer2005-01-17 ~ 2009-02-10IIF 68 - Director → ME2000-09-22 ~ 2004-05-05IIF 20 - Director → ME
- 40
CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED
- 1988-11-16 01909132GABLEPARK LIMITED
- 1985-06-20 01909132Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (20 parents, 1 offspring)Officer~ 2004-05-05IIF 43 - Director → ME - 41
H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED
- 2001-10-19 00618648Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2001-10-16 ~ 2004-05-05IIF 66 - Director → ME - 42Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer2000-08-04 ~ 2004-05-05IIF 19 - Director → ME
- 43
CROSCCO (688) LIMITED
- 2002-05-28 04417232Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2002-05-22 ~ 2004-05-06IIF 49 - Director → ME - 44Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (28 parents, 3 offsprings)Officer1999-07-16 ~ 2004-05-05IIF 47 - Director → ME
- 45Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents, 1 offspring)Officer2001-01-10 ~ 2004-05-05IIF 23 - Director → ME
- 46GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED
- 1992-10-15 02018842Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (28 parents, 11 offsprings)Officer~ 2009-02-10IIF 35 - Director → ME - 47CROSSCO (828) LIMITED - 2004-10-20Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (26 parents, 1 offspring)Officer2005-01-17 ~ 2009-02-10IIF 75 - Director → ME
- 48
TAYLOWE'S HOUSING LIMITED
- 1999-03-04 03709575Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents)Officer1999-02-23 ~ 2004-05-05IIF 18 - Director → ME - 49Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (17 parents)Officer1999-07-16 ~ 2004-05-05IIF 44 - Director → ME
- 50GRAINGER NEWBURY LIMITED - nowCitygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (19 parents)Officer2000-01-13 ~ 2004-05-05IIF 61 - Director → ME
- 516th Floor 9 Appold Street, LondonDissolved Corporate (24 parents)Officer1999-06-23 ~ 2004-05-05IIF 28 - Director → ME
- 52Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (49 parents, 26 offsprings)Officer(before 1991-03-07) ~ 2009-02-10IIF 74 - Director → ME
- 53Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (30 parents, 2 offsprings)Officer2000-02-10 ~ 2004-05-05IIF 33 - Director → ME
- 54GRAINGER PROPERTY SERVICES LIMITED - nowSIP (SCHOOLS) LIMITED - 2007-07-316th Floor 9 Appold Street, LondonDissolved Corporate (19 parents)Officer2000-01-13 ~ 2004-05-05IIF 27 - Director → ME
- 55GRAINGER REAL ESTATE LIMITED - nowCitygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (21 parents, 2 offsprings)Officer2001-03-14 ~ 2004-05-05IIF 22 - Director → ME
- 56
REAL ESTATE SECURITIES LIMITED
- 2000-03-28 01829504ESTATE ENTERPRISES LIMITED - 1991-04-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (18 parents)Officer1999-10-05 ~ 2004-05-05IIF 53 - Director → ME - 57Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (15 parents)Officer1994-10-21 ~ 2004-05-05IIF 10 - Director → ME
- 58
DERWENT NOMINEES (NO 1) LIMITED
- 2006-11-29 04630928Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (36 parents, 3 offsprings)Officer2003-02-06 ~ 2009-02-10IIF 65 - Director → ME - 59Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (15 parents)Officer1994-10-21 ~ 2004-05-05IIF 8 - Director → ME
- 60Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer(before 1991-03-07) ~ 2009-02-10IIF 50 - Director → ME
- 61Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents)Officer1999-06-30 ~ 2004-05-05IIF 60 - Director → ME
- 62
DRAY NUMBER ONE LIMITED
- 1987-03-04 00112141HURLINGHAM BUSINESS PARK LIMITED
- 1987-03-04 00112141DRAYTON PAPER WORKS,LIMITED(THE)
- 1986-06-25 00112141Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer(before 1991-03-07) ~ 2004-05-05IIF 62 - Director → ME - 63
JKEG LIMITED
OE017859Hamptonne House, La Rue De La Hague, St Peter, JerseyRegistered Corporate (2 parents)Beneficial owner2014-11-20 ~ nowIIF 7 - Ownership of shares - More than 25% → OE - 64
LETPRESS LIMITED
0287623815 Canada Square, LondonDissolved Corporate (28 parents)Officer2000-06-01 ~ 2004-05-05IIF 48 - Director → ME - 65
N & D (LONDON) LIMITED
- 2000-04-26 02305313Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents, 1 offspring)Officer~ 2004-05-05IIF 58 - Director → ME - 66
DUCKGYBE LIMITED
- 1993-07-28 028202356th Floor 9 Appold Street, LondonDissolved Corporate (26 parents)Officer1993-07-26 ~ 2004-05-05IIF 25 - Director → ME - 67
INFOBEST LIMITED
- 1994-08-04 0292913415 Canada Square, LondonDissolved Corporate (29 parents)Officer1994-07-08 ~ 2004-05-05IIF 67 - Director → ME - 685th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2009-01-15 ~ 2009-02-19IIF 84 - Director → ME
- 695th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2009-01-15 ~ 2016-07-25IIF 91 - Director → ME
- 705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2009-01-15 ~ 2016-07-25IIF 92 - Director → ME
- 715th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2025-04-04IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 72NM LIFE RESIDENTIAL LIMITED - nowGE LIFE RESIDENTIAL LIMITED - 2007-04-04STALWART RESIDENTIAL LIMITED - 1999-10-1830 Finsbury Square, LondonDissolved Corporate (42 parents)Officer(before 1991-05-23) ~ 1994-01-25IIF 101 - Director → ME
- 735th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2006-08-18 ~ 2016-07-25IIF 99 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-07-25IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to surplus assets - 75% or more → OE2016-07-25 ~ 2018-06-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE
- 74
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (40 parents, 42 offsprings)Officer~ 2004-05-05IIF 69 - Director → ME - 75NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
MASTFOOT LIMITED
- 1998-01-29 02820167Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (17 parents)Officer1993-07-05 ~ 1993-08-25IIF 41 - Director → ME - 76
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
000229066th Floor 9 Appold Street, LondonDissolved Corporate (20 parents)Officer~ 2004-05-05IIF 39 - Director → ME - 77
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
018861626th Floor 9 Appold Street, LondonDissolved Corporate (32 parents)Officer1999-06-04 ~ 2004-05-05IIF 63 - Director → ME - 78PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-036th Floor 9 Appold Street, LondonDissolved Corporate (31 parents, 2 offsprings)Officer1999-06-04 ~ 2004-05-05IIF 56 - Director → ME
- 79CHELVES LIMITED - 1981-12-316th Floor 9 Appold Street, LondonDissolved Corporate (31 parents)Officer1999-06-04 ~ 2004-05-05IIF 59 - Director → ME
- 80PIMLICO PLACE MANAGEMENT COMPANY LIMITED - now
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
- 2020-07-13 038056083rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (22 parents)Officer1999-07-12 ~ 2004-05-05IIF 57 - Director → ME - 81
REDINGTON PROPERTY COMPANY LIMITED
00471454Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (10 parents)Officer(before 1992-03-01) ~ 2004-05-05IIF 11 - Director → ME - 82LAZARD THIRD LEASING LIMITED - 1991-04-19SWIFT 1587 LIMITED - 1986-08-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (22 parents, 1 offspring)Officer1995-04-01 ~ 2004-05-05IIF 71 - Director → ME
- 83
SD UNDERWRITING LIMITED
064955825th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2008-02-06 ~ 2016-07-25IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-25IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE2016-07-25 ~ 2018-08-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 84
SDIC LIMITED
111662865th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-11-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 85
SEATON VALLEY PROPERTIES LIMITED
00724547Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer(before 1991-03-07) ~ 2004-05-05IIF 30 - Director → ME - 86HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27Totterdown House Totterdown, Inkpen, Hungerford, EnglandActive Corporate (14 parents, 2 offsprings)Officer2009-07-01 ~ 2010-04-09IIF 100 - Director → ME
- 87BLOCKEASY LIMITED - 1986-10-2815 Canada Square, LondonDissolved Corporate (25 parents)Officer1997-11-17 ~ 2004-05-05IIF 40 - Director → ME
- 88STREATHAM MANOR GARDENS LIMITED - now
CLEVELAND CAR COMPANY LIMITED(THE)
- 1999-03-10 00093280Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (43 parents)Officer(before 1991-03-07) ~ 1999-02-15IIF 54 - Director → ME - 89
TACKLOW LIMITED
0232916212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1994-07-08 ~ 2011-06-05IIF 78 - Director → ME - 90CROSSCO (240) LIMITED - 1997-08-22Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2004-03-02 ~ 2009-02-10IIF 55 - Director → ME
- 91
ANTGLADE LIMITED
- 1996-01-18 03130155Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents)Officer1995-12-22 ~ 2004-05-05IIF 29 - Director → ME - 92
VINEFIELD LIMITED
02040447Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (12 parents)Officer(before 1991-03-07) ~ 2004-05-05IIF 15 - Director → ME - 93RHINEHOLD LIMITED - 1995-12-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (31 parents)Officer1996-10-30 ~ 2004-05-05IIF 31 - Director → ME
- 94Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents, 1 offspring)Officer1995-06-06 ~ 2009-02-10IIF 45 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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