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

I'anson, Stephen Mark

    Related profiles found in government register
  • I'anson, Stephen Mark
    British business consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

      IIF 1
  • I'anson, Stephen Mark
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lipwood Hall, Haydon Bridge, Hexham, NE47 6DY, United Kingdom

      IIF 2

    • Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY

      IIF 3 IIF 4

    • Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY, United Kingdom

      IIF 5
  • I'anson, Stephen Mark
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Croasdale Close, Carnforth, Lancashire, LA5 9UN, England

      IIF 6

    • Lipwood Hall, Haydon Bridge, Hexham, NE47 6DY, England

      IIF 7 IIF 8

    • Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY

      IIF 9 IIF 10 IIF 11

    • Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY, United Kingdom

      IIF 16

    • Unit 3 Holiday House, Valley Road, Ilkley, LS29 8PB, England

      IIF 17
  • I'anson, Stephen Mark
    British entrepreneur born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY

      IIF 18
  • I'anson, Stephen Mark
    British senior executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY

      IIF 19
  • I'anson, Stephen Mark
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lipwood Hall, Haydon Bridge, Hexham, NE47 6DY, United Kingdom

      IIF 20
  • I'anson, Stephen Mark
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 21
  • Ianson, Stephen Mark
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lipwood Hall, Haydn Bridge, NE47 6DY

      IIF 22

    • 9th Floor Cale Cross, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU

      IIF 23
  • L'anson, Stephen Mark
    British business consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY, United Kingdom

      IIF 24
  • Mr Stephen Mark I'anson
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lipwood Hall, Haydon Bridge, Hexham, NE47 6DY, England

      IIF 25

    • 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    The Urban Sciences Building Newcastle Helix, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2003-10-23 ~ now
    IIF 14 - Director → ME
  • 2
    Haydon Bridge Library Church Street, Haydon Bridge, Hexham, Northumberland, England
    Active Corporate (13 parents)
    Equity (Company account)
    42,719 GBP2024-03-31
    Officer
    2009-03-25 ~ now
    IIF 24 - Director → ME
  • 3
    11 Croasdale Close, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 4
    J P WESTALL AND SONS LIMITED - 2003-06-05
    MAZEFIRST LIMITED - 2000-09-29
    Water House, Burn Lane, Hexham, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    193,745 GBP2023-06-30
    Officer
    2015-07-03 ~ now
    IIF 5 - Director → ME
  • 5
    BROOMCO (3192) LIMITED - 2005-09-14
    C/o Vantis, Stoughton House Harborough Road, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 6
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 7
    NORTHUMBRIAN HEATING AND PLUMBING GROUP LIMITED - 2016-03-13
    Lipwood Hall, Haydon Bridge, Hexham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    327,418 GBP2023-06-30
    Officer
    2015-03-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents)
    Equity (Company account)
    143,333 GBP2022-06-30
    Officer
    2018-09-21 ~ now
    IIF 1 - Director → ME
  • 9
    Lipwood Hall, Haydon Bridge, Hexham, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,572 GBP2023-06-30
    Officer
    2018-01-11 ~ now
    IIF 8 - Director → ME
  • 10
    Lipwood Hall, Haydon Bridge, Hexham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -385,975 GBP2022-06-30
    Officer
    2019-07-01 ~ now
    IIF 2 - Director → ME
  • 11
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    TYNE & WEAR FOUNDATION - 1999-10-01
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2010-04-23
    IIF 23 - Director → ME
  • 2
    DERWENTSIDE INDUSTRIAL DEVELOPMENT AGENCY LIMITED - 2008-12-04
    DERWENTSIDE ENTERPRISE AGENCY LIMITED - 1983-01-06
    Management Office Consett Innovation Centre, Ponds Court Business Park, Genesis Way, Consett, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-02-22 ~ 2006-10-17
    IIF 19 - Director → ME
  • 3
    EFINITI LIMITED - 2018-01-16
    PERCEPTION INTELLIGENCE LIMITED - 2016-09-29
    Unit 3 Holiday House, Valley Road, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ 2022-08-09
    IIF 17 - Director → ME
  • 4
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2004-09-23 ~ 2012-04-30
    IIF 10 - Director → ME
  • 5
    RAPID 9090 LIMITED - 1989-12-04
    Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2012-09-11
    IIF 9 - Director → ME
  • 6
    CROSSCO (747) LIMITED - 2003-10-17
    Biosignatures Limited, 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ 2012-09-11
    IIF 3 - Director → ME
  • 7
    CROSSCO (1027) LIMITED - 2007-06-08
    C/o Frp Bulman House, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2008-06-11 ~ 2012-09-11
    IIF 22 - Director → ME
  • 8
    CROSSCO (802) LIMITED - 2005-09-02
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-08-11 ~ 2009-12-09
    IIF 15 - Director → ME
  • 9
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2008-05-13 ~ 2009-09-17
    IIF 4 - Director → ME
  • 10
    NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    NORTHERN ENTERPRISE LIMITED - 1996-12-16
    BIDLATCH LIMITED - 1988-05-27
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-06 ~ 2012-04-30
    IIF 12 - Director → ME
  • 11
    COUNTY DURHAM COMMUNITY FOUNDATION - 2024-07-31
    COUNTY DURHAM FOUNDATION - 2010-01-03
    Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham
    Active Corporate (10 parents)
    Officer
    1999-10-19 ~ 2017-10-16
    IIF 11 - Director → ME
  • 12
    Sintons Llp, The Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    -3,141 GBP2024-03-31
    Officer
    2002-11-14 ~ 2008-04-09
    IIF 18 - Director → ME
  • 13
    Charlotte Straker House, Cookson Close., Corbridge, Northumberland.
    Active Corporate (8 parents)
    Officer
    2018-11-12 ~ 2022-06-15
    IIF 20 - Director → ME

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