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

Mrs Lesley Ann Ilderton

    Related profiles found in government register
  • Mrs Lesley Ann Ilderton
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wooden Farm, Lesbury, Alnwick, Northumberland, NE66 2TW, United Kingdom

      IIF 1
  • Ilderton, Lesley Ann
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wooden Farm, Lesbury, Alnwick, Northumberland, NE66 2TW, United Kingdom

      IIF 2
  • Ilderton, Lesley Ann
    British finance controller born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilderton, Lesley Ann
    British finance director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Willowburn Avenue, Alnwick, Northumberland, NE66 2DG, England

      IIF 9

    • 66, Inglewood Close, Blyth, Northumberland, NE24 4LT, United Kingdom

      IIF 10

    • Observatory House, Potters Bank, Durham, DH1 3RR, England

      IIF 11
  • Ilderton, Lesley Ann
    British accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Highburn, Cramlington, Northumberland, NE23 6BN, England

      IIF 12
  • Ilderton, Lesley Ann
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 13 IIF 14
  • Ilderton, Lesley Ann
    British group finance controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 15
  • Ilderton, Lesley Ann
    British group financial controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ilderton, Lesley Ann

    Registered addresses and corresponding companies

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 46 IIF 47 IIF 48

    • The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 49

    • Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ

      IIF 50

    • Atria One, 1 More London Place, London, SE1 2AF

      IIF 51

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 52 IIF 53 IIF 54

    • Ey, More London Place, London, SE1 2AF

      IIF 56

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 57

    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 58

    • Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 59

    • Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 63 IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 8
  • 1
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 21 - director → ME
    2017-06-01 ~ dissolved
    IIF 46 - secretary → ME
  • 2
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 44 - director → ME
    2017-06-01 ~ dissolved
    IIF 63 - secretary → ME
  • 3
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 42 - director → ME
    2017-06-01 ~ dissolved
    IIF 64 - secretary → ME
  • 4
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 45 - director → ME
    2017-06-01 ~ dissolved
    IIF 67 - secretary → ME
  • 5
    Wooden Farm, Lesbury, Alnwick, Northumberland, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    HOTSPUR LAND 2004 LIMITED - 2016-01-04
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 29 - director → ME
    2017-06-01 ~ dissolved
    IIF 57 - secretary → ME
  • 7
    HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
    EVER 1726 LIMITED - 2002-03-12
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 27 - director → ME
  • 8
    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
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 28 - director → ME
Ceased 38
  • 1
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    -164,944 GBP2024-03-31
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 65 - secretary → ME
  • 2
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -8,106 GBP2018-05-31
    Officer
    2018-06-08 ~ 2021-09-30
    IIF 34 - director → ME
  • 3
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 7 - director → ME
  • 4
    6th Floor 322 High Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 5 - director → ME
  • 5
    WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
    7th Floor, 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 8 - director → ME
  • 6
    6th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 6 - director → ME
  • 7
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (7 parents)
    Equity (Company account)
    1,739,795 GBP2020-04-30
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 33 - director → ME
  • 8
    GROVEFEN LIMITED - 1998-02-04
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    2,888,369 GBP2020-04-30
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 31 - director → ME
  • 9
    VISIONACCENT LIMITED - 1996-08-14
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Corporate (5 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 43 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 66 - secretary → ME
  • 10
    BARIC SYSTEMS MIDDLE EAST LIMITED - 2015-04-01
    BARIC ENGINEERING LIMITED - 2011-10-25
    BARIC SYSTEMS LIMITED - 2010-11-02
    CROSSCO (270) LIMITED - 1997-07-14
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,764 GBP2023-12-31
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 3 - director → ME
  • 11
    1 Blagdon House, Smithy Square, Cramlington, Northumberland, England
    Corporate (4 parents)
    Equity (Company account)
    2,472 GBP2024-06-30
    Officer
    2016-06-30 ~ 2017-06-01
    IIF 10 - director → ME
  • 12
    Cramlington Learning Village, Highburn, Cramlington, Northumberland
    Corporate (13 parents)
    Officer
    2012-02-06 ~ 2019-04-19
    IIF 12 - director → ME
  • 13
    THERMOANGLE LIMITED - 1996-10-28
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 22 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 53 - secretary → ME
  • 14
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    12 Bondgate Within, Alnwick, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 40 - director → ME
  • 15
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    12 Bondgate Within, Alnwick, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 37 - director → ME
  • 16
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,851,577 GBP2020-04-30
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 32 - director → ME
  • 17
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 4 - director → ME
  • 18
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 25 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 55 - secretary → ME
  • 19
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 18 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 48 - secretary → ME
  • 20
    Durham Workspace, Abbey Road, Pity Me, Durham Abbey Road Business Park, Pity Me, Durham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -84,147 GBP2023-03-31
    Officer
    2021-12-07 ~ 2022-03-03
    IIF 11 - director → ME
  • 21
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 26 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 50 - secretary → ME
  • 22
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-09-30
    IIF 14 - director → ME
  • 23
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 38 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 61 - secretary → ME
  • 24
    HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
    HOTSPUR LAND 2006 LIMITED - 2012-10-24
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 39 - director → ME
    2017-06-01 ~ 2020-09-30
    IIF 60 - secretary → ME
  • 25
    HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 3000 LIMITED - 2008-12-30
    EVER 1728 LIMITED - 2002-04-12
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 15 - director → ME
  • 26
    HOTSPUR LAND LIMITED - 2016-01-04
    GLORYFRONT LIMITED - 1997-12-30
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 41 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 62 - secretary → ME
  • 27
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 36 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 59 - secretary → ME
  • 28
    Ey, More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 20 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 56 - secretary → ME
  • 29
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 23 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 51 - secretary → ME
  • 30
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 17 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 54 - secretary → ME
  • 31
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 19 - director → ME
  • 32
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 16 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 52 - secretary → ME
  • 33
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-06-01 ~ 2022-07-01
    IIF 49 - secretary → ME
  • 34
    Unit 3 Willowburn Avenue, Alnwick, Northumberland, England
    Corporate (8 parents)
    Officer
    2021-04-27 ~ 2022-02-12
    IIF 9 - director → ME
  • 35
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (5 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 24 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 47 - secretary → ME
  • 36
    Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-10 ~ 2021-09-30
    IIF 35 - director → ME
    2020-09-10 ~ 2021-09-30
    IIF 58 - secretary → ME
  • 37
    The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -94 GBP2024-03-31
    Officer
    2021-01-29 ~ 2021-09-30
    IIF 30 - director → ME
  • 38
    TYNEMOUTH DEVELOPMENTS LIMITED - 2023-10-27
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-04-12 ~ 2021-09-30
    IIF 13 - director → ME

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