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

Ilderton, Lesley Ann

    Related profiles found in government register
  • Ilderton, Lesley Ann

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Ilderton, Lesley Ann
    British accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24 IIF 25
  • 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 26
  • Ilderton, Lesley Ann
    British group financial controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 57
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67
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 32 - director → ME
    2017-06-01 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 55 - director → ME
    2017-06-01 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 53 - director → ME
    2017-06-01 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 56 - director → ME
    2017-06-01 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    Wooden Farm, Lesbury, Alnwick, Northumberland, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 40 - director → ME
    2017-06-01 ~ dissolved
    IIF 12 - 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 38 - 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 39 - 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 20 - 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 45 - director → ME
  • 3
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 62 - director → ME
  • 4
    6th Floor 322 High Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 60 - 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 63 - director → ME
  • 6
    6th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-11-07
    IIF 61 - 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 44 - 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 42 - 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 54 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 21 - 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 58 - 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 65 - director → ME
  • 12
    Cramlington Learning Village, Highburn, Cramlington, Northumberland
    Corporate (13 parents)
    Officer
    2012-02-06 ~ 2019-04-19
    IIF 23 - 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 33 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 8 - 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 51 - 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 48 - 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 43 - director → ME
  • 17
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-05-03
    IIF 59 - 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 36 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 10 - secretary → ME
  • 19
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 29 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 3 - 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 66 - director → ME
  • 21
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 37 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 5 - secretary → ME
  • 22
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-09-30
    IIF 25 - 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 49 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 16 - 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 50 - director → ME
    2017-06-01 ~ 2020-09-30
    IIF 15 - 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 26 - 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 52 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 17 - 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 47 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 14 - secretary → ME
  • 28
    Ey, More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 31 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 11 - 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 34 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 6 - 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 28 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 9 - secretary → ME
  • 31
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2017-05-19 ~ 2021-09-30
    IIF 30 - director → ME
  • 32
    Ey, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-12-21
    IIF 27 - director → ME
    2017-06-01 ~ 2018-04-03
    IIF 7 - 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 4 - secretary → ME
  • 34
    Unit 3 Willowburn Avenue, Alnwick, Northumberland, England
    Corporate (8 parents)
    Officer
    2021-04-27 ~ 2022-02-12
    IIF 64 - director → ME
  • 35
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Corporate (5 parents)
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 35 - director → ME
    2017-06-01 ~ 2021-09-30
    IIF 2 - 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 46 - director → ME
    2020-09-10 ~ 2021-09-30
    IIF 13 - 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 41 - 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 24 - director → ME

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