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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

Ilderton, Lesley Ann

child relation
Offspring entities and appointments 50
  • 1
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Liquidation Corporate (9 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 70 - Secretary → ME
  • 2
    ARUN COMMERCIAL DEVELOPMENTS LTD
    10755045
    Dissolved Corporate (9 parents)
    Officer
    2018-06-08 ~ 2021-09-30
    IIF 28 - Director → ME
  • 3
    ASHINGTON FABRICATION COMPANY LIMITED
    02925419
    Dissolved Corporate (19 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 47 - Director → ME
  • 4
    BARIC HOLDINGS LIMITED
    07348215
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 45 - Director → ME
  • 5
    BARIC PRODUCTS LIMITED
    - now 00163944
    WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
    Dissolved Corporate (18 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 48 - Director → ME
  • 6
    BARIC SYSTEMS LIMITED
    07426742 03379888
    Dissolved Corporate (17 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 46 - Director → ME
  • 7
    BEAM ESTATES LIMITED
    03565454
    Liquidation Corporate (18 parents)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 27 - Director → ME
  • 8
    BRIDGE COURT HOLDINGS LIMITED
    - now 03498546
    GROVEFEN LIMITED - 1998-02-04
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 26 - Director → ME
  • 9
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED - 1996-08-14
    Active Corporate (12 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 38 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 71 - Secretary → ME
  • 10
    COLFAX FLUID HANDLING MIDDLE EAST LIMITED - now
    BARIC SYSTEMS MIDDLE EAST LIMITED
    - 2015-04-01 03379888
    BARIC ENGINEERING LIMITED - 2011-10-25
    BARIC SYSTEMS LIMITED - 2010-11-02
    CROSSCO (270) LIMITED - 1997-07-14
    Active Corporate (32 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 43 - Director → ME
  • 11
    CRAMLINGTON DEVELOPMENT TRUST LIMITED
    07681067
    Active Corporate (23 parents)
    Officer
    2016-06-30 ~ 2017-06-01
    IIF 42 - Director → ME
  • 12
    CRAMLINGTON LEARNING VILLAGE
    07730940
    Active Corporate (43 parents)
    Officer
    2012-02-06 ~ 2019-04-19
    IIF 17 - Director → ME
  • 13
    CRESCENT FARMING COMPANY LIMITED
    - now 03256229
    THERMOANGLE LIMITED - 1996-10-28
    Dissolved Corporate (13 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 7 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 58 - Secretary → ME
  • 14
    CUSSINS (NORTH EAST) LIMITED
    - now 04104775
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 35 - Director → ME
  • 15
    CUSSINS LIMITED
    - now 09030163 04104775... (more)
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 31 - Director → ME
  • 16
    GD GROUP LTD
    06700555
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 41 - Director → ME
  • 17
    H.G.TIMBER LIMITED
    00397092
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-20 ~ now
    IIF 22 - Director → ME
  • 18
    HAMILTON BRIMER LIMITED
    03775767
    Dissolved Corporate (17 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 44 - Director → ME
  • 19
    HOTSPUR ENERGY LIMITED
    07851768
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 6 - Director → ME
    2017-06-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    INVESTGREEN LIMITED - 1997-12-30
    Dissolved Corporate (14 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 10 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 60 - Secretary → ME
  • 21
    HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED
    07285995
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 39 - Director → ME
    2017-06-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 22
    HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED
    07286016
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 37 - Director → ME
    2017-06-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 23
    HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED
    07286072
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 40 - Director → ME
    2017-06-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 24
    IN SUUM LTD
    15223458
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    LINHOPE FARMING COMPANY LIMITED
    02619132
    Active Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 3 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 53 - Secretary → ME
  • 26
    MERRINGTON LANE LTD
    13746873
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-03-03
    IIF 18 - Director → ME
  • 27
    NETWORK 421 LIMITED
    05426192 08309989... (more)
    Active Corporate (18 parents)
    Officer
    2026-02-17 ~ now
    IIF 15 - Director → ME
  • 28
    NORTHERN COMMERCIAL PROPERTIES LIMITED
    04300955
    Active Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 16 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 55 - Secretary → ME
  • 29
    NORTHERN FORTRESS LIMITED
    11930410
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ 2021-09-30
    IIF 12 - Director → ME
  • 30
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550 06096854... (more)
    HOTSPUR LAND 2004 LIMITED - 2016-01-04
    Dissolved Corporate (11 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 24 - Director → ME
    2017-06-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 31
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854 05310550... (more)
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 32 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 66 - Secretary → ME
  • 32
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738 03444756... (more)
    HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
    HOTSPUR LAND 2006 LIMITED - 2012-10-24
    Liquidation Corporate (13 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 33 - Director → ME
    2017-06-01 ~ 2020-09-30
    IIF 65 - Secretary → ME
  • 33
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800 04387364... (more)
    HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
    EVER 1726 LIMITED - 2002-03-12
    Dissolved Corporate (14 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 34
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364 04387800... (more)
    HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 3000 LIMITED - 2008-12-30
    EVER 1728 LIMITED - 2002-04-12
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 34 - Director → ME
  • 35
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756 06020738... (more)
    HOTSPUR LAND LIMITED - 2016-01-04
    GLORYFRONT LIMITED - 1997-12-30
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 36 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 67 - Secretary → ME
  • 36
    NORTHUMBERLAND ESTATES LIMITED
    05941545 06096854... (more)
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 30 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 64 - Secretary → ME
  • 37
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    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
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 38
    PERCY FARMING COMPANY LIMITED
    01417736
    Dissolved Corporate (11 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 5 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 61 - Secretary → ME
  • 39
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970 01334923... (more)
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    Dissolved Corporate (12 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 8 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 56 - Secretary → ME
  • 40
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923 01296970... (more)
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 2 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 59 - Secretary → ME
  • 41
    SANDCO 1272 LIMITED
    08843377 08008198... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 4 - Director → ME
  • 42
    SYON PARK HOLDINGS LIMITED
    05149709
    Dissolved Corporate (12 parents)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 1 - Director → ME
    2017-06-01 ~ 2018-04-03
    IIF 57 - Secretary → ME
  • 43
    TAYLOR'S FIELD DRAINAGE DISPOSAL COMPANY LIMITED
    05157296
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2022-07-01
    IIF 54 - Secretary → ME
  • 44
    THE HELM AMBLE LIMITED
    16637866
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    THE NORTH NORTHUMBERLAND HOSPICE
    04925273
    Active Corporate (53 parents)
    Officer
    2021-04-27 ~ 2022-02-12
    IIF 13 - Director → ME
  • 46
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Liquidation Corporate (13 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 9 - Director → ME
    2017-06-01 ~ 2021-09-30
    IIF 52 - Secretary → ME
  • 47
    UPALL LIMITED
    09490489
    Active Corporate (9 parents)
    Officer
    2026-03-13 ~ now
    IIF 19 - Director → ME
  • 48
    WEYLANDS INVESTMENTS LTD
    12871011
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-10 ~ 2021-09-30
    IIF 29 - Director → ME
    2020-09-10 ~ 2021-09-30
    IIF 63 - Secretary → ME
  • 49
    WEYLANDS TREATMENT WORKS LIMITED
    02937246
    Active Corporate (12 parents)
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 25 - Director → ME
  • 50
    WYNYARD HOMES 2023 LIMITED - now
    TYNEMOUTH DEVELOPMENTS LIMITED
    - 2023-10-27 11307664
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-04-12 ~ 2021-09-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.