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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hensby, Barrie Stuart

    Related profiles found in government register
  • Hensby, Barrie Stuart
    British chairman born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

      IIF 1
  • Hensby, Barrie Stuart
    British chief executive born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 2 IIF 3 IIF 4
    • icon of address 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, United Kingdom

      IIF 5
    • icon of address Bruce Building, 115 Percy Street, Newcastle Upon Tyne, NE1 7RY

      IIF 6
  • Hensby, Barrie Stuart
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 7 IIF 8
    • icon of address 9, Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH, United Kingdom

      IIF 9
    • icon of address 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, NE1 4DP

      IIF 10
    • icon of address Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 11 IIF 12
  • Hensby, Barrie Stuart
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aire House, Mandale Business Park, Belmont Industrial Park Durham, County Durham, DH1 1TH

      IIF 13
    • icon of address 4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

      IIF 14
    • icon of address 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 15 IIF 16
    • icon of address 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 17 IIF 18 IIF 19
    • icon of address 9, Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH, United Kingdom

      IIF 20
    • icon of address 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, England

      IIF 21
    • icon of address 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, United Kingdom

      IIF 22
    • icon of address City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear, NE1 4DP

      IIF 23
    • icon of address City, Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear, NE1 4DP, United Kingdom

      IIF 24
    • icon of address City Quadrant, Waterloo Square, Newcastle Upon Tyne, NE1 4DP, United Kingdom

      IIF 25
    • icon of address The Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF, United Kingdom

      IIF 26
  • Hensby, Barrie Stuart
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, United Kingdom

      IIF 27
  • Hensby, Barrie Stuart
    British management consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 28
  • Hensby, Barrie Stuart
    British retired born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Uniun Building, Front Street, Pegswood, Morpeth, Northumberland, NE61 6UF, England

      IIF 29
  • Hensby, Barrie Stuart
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

      IIF 30
    • icon of address 9, Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 31
  • Hensby, Barrie Stuart
    British cheif executive born in May 1952

    Registered addresses and corresponding companies
    • icon of address 66 Caldene Avenue, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AJ

      IIF 32
  • Hensby, Barrie Stuart
    British chief executive born in May 1952

    Registered addresses and corresponding companies
  • Hensby, Barrie Stuart
    British director born in May 1952

    Registered addresses and corresponding companies
    • icon of address 66 Caldene Avenue, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AJ

      IIF 37
  • Hensby, Barrie Stuart
    British chief executive born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Akenside Studios, 3 Akenside Hill, Newcastle Upon Tyne, NE1 3UF, United Kingdom

      IIF 38
  • Hensby, Barrie Stuart
    British chief executive

    Registered addresses and corresponding companies
    • icon of address 66 Caldene Avenue, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AJ

      IIF 39
    • icon of address 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 40
  • Hensby, Barrie Stuart
    British company director

    Registered addresses and corresponding companies
    • icon of address 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 41
  • Hensby, Barrie Stuart
    British consultant

    Registered addresses and corresponding companies
    • icon of address Akroyd Farm Akroyd Lane, Pecket Well, Hebden Bridge, West Yorkshire, HX7 8TP

      IIF 42
  • Hensby, Barrie Stuart
    British director

    Registered addresses and corresponding companies
    • icon of address 66 Caldene Avenue, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AJ

      IIF 43
  • Mr Barrie Stuart Hensby
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

      IIF 44
  • Hensby, Barrie
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, NE1 4DP, United Kingdom

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    CROSSCO (621) LIMITED - 2002-01-03
    icon of address City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address Uniun Building Front Street, Pegswood, Morpeth, Northumberland, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 30 - LLP Member → ME
  • 4
    CROSSCO (451) LIMITED - 2000-01-04
    icon of address 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CROSSCO (354) LIMITED - 1998-11-20
    icon of address 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2000-06-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    CROSSCO (802) LIMITED - 2005-09-02
    icon of address 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-09 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 1997-07-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    WHITEROCK CAPITAL PARTNERS LIMITED - 2012-08-16
    BCN CAPITAL PARTNERS LIMITED - 2012-04-04
    icon of address The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 26 - Director → ME
Ceased 31
  • 1
    VIKING FUND MANAGERS LIMITED - 2019-05-16
    NEON CAPITAL PARTNERS LIMITED - 2013-04-25
    TIMEC 1258 LIMITED - 2011-03-22
    icon of address 1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    148,554 GBP2025-03-31
    Officer
    icon of calendar 2010-02-28 ~ 2013-03-28
    IIF 11 - Director → ME
  • 2
    icon of address Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-23 ~ 2011-03-28
    IIF 18 - Director → ME
  • 3
    SPRINGMINT LIMITED - 1997-04-16
    icon of address Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate
    Officer
    icon of calendar 1999-05-01 ~ 2001-07-17
    IIF 36 - Director → ME
  • 4
    IMMC LIMITED - 2014-07-23
    icon of address Kre (north East) Ltd, The Axis Building Maingate, Team Valley, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2016-08-27
    IIF 25 - Director → ME
    icon of calendar 2014-05-30 ~ 2015-03-26
    IIF 10 - Director → ME
  • 5
    LIGHTAROMA LIMITED - 1995-04-25
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2001-04-06
    IIF 35 - Director → ME
  • 6
    NUGROUND LIMITED - 2004-07-15
    icon of address Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    579,943 GBP2021-03-31
    Officer
    icon of calendar 2006-06-01 ~ 2017-01-04
    IIF 6 - Director → ME
  • 7
    TIMEC 1264 LIMITED - 2010-05-11
    icon of address 1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    47 GBP2025-03-31
    Officer
    icon of calendar 2010-04-08 ~ 2013-03-28
    IIF 12 - Director → ME
  • 8
    TILTFIX LIMITED - 1988-01-15
    icon of address Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2010-05-01
    IIF 4 - Director → ME
  • 9
    SUBSURFACE INFORMATION LIMITED - 2012-12-13
    icon of address Foster Findlay Associates Ltd, Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2010-05-01
    IIF 19 - Director → ME
  • 10
    CROSSCO (629) LIMITED - 2001-09-04
    icon of address Unit 7b Westway Industrial Park, Throckley, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2005-10-25
    IIF 3 - Director → ME
  • 11
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2018-06-30
    IIF 45 - Director → ME
  • 12
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2018-06-30
    IIF 46 - Director → ME
  • 13
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2018-06-30
    IIF 47 - Director → ME
  • 14
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2010-01-19 ~ 2010-12-31
    IIF 31 - LLP Member → ME
  • 15
    CROSSCO (1182) LIMITED - 2010-01-18
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2018-06-30
    IIF 9 - Director → ME
  • 16
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2018-06-30
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2018-07-02
    IIF 44 - Has significant influence or control OE
  • 17
    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
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 2018-06-30
    IIF 2 - Director → ME
    icon of calendar ~ 1992-06-16
    IIF 42 - Director → ME
  • 18
    CROSSCO (451) LIMITED - 2000-01-04
    icon of address 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-03
    IIF 43 - Secretary → ME
  • 19
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-16
    IIF 16 - Director → ME
  • 20
    RAPID 9090 LIMITED - 1989-12-04
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2004-04-15
    IIF 7 - Director → ME
    icon of calendar 1997-10-01 ~ 2000-04-20
    IIF 32 - Director → ME
  • 21
    CROSSCO (354) LIMITED - 1998-11-20
    icon of address 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-25 ~ 2000-06-12
    IIF 34 - Director → ME
    icon of calendar 2000-06-05 ~ 2000-06-12
    IIF 39 - Secretary → ME
  • 22
    CROSSCO (802) LIMITED - 2005-09-02
    icon of address 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2009-02-12
    IIF 8 - Director → ME
  • 23
    NORTHERN ENTERPRISE TRANSFER LIMITED - 2011-08-18
    NORTHERN ENTERPRISE (LP) LIMITED - 2011-08-15
    CASHNOTICE LIMITED - 1993-06-30
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 2018-06-30
    IIF 28 - Director → ME
  • 24
    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
    icon of address 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2006-03-06 ~ 2016-03-09
    IIF 17 - Director → ME
    icon of calendar 1995-10-30 ~ 2002-01-27
    IIF 33 - Director → ME
  • 25
    CROSSCO (640) LIMITED - 2001-11-13
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    161,038 GBP2019-02-28
    Officer
    icon of calendar 2006-12-05 ~ 2016-01-27
    IIF 23 - Director → ME
  • 26
    TIPGLAZE LIMITED - 1997-11-05
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-10 ~ 2013-12-19
    IIF 13 - Director → ME
  • 27
    icon of address Unit 3, Walker Riverside, Wincomblee Road, Walker, Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2017-01-26
    IIF 38 - Director → ME
  • 28
    CROSSCO (917) LIMITED - 2006-02-20
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-24 ~ 2018-06-30
    IIF 14 - Director → ME
  • 29
    SERVICE CHALLENGE LIMITED - 2003-01-24
    icon of address Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 1999-03-22 ~ 2000-07-25
    IIF 37 - Director → ME
  • 30
    TYNESIDE MARITIME AND ENGINEERING LIMITED - 1998-07-27
    icon of address Q1 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-04 ~ 2020-09-28
    IIF 20 - Director → ME
  • 31
    BCN CARRIED INTEREST LIMITED - 2012-04-04
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-16
    IIF 15 - Director → ME

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