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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

Brearley, John Richard

    Related profiles found in government register
  • Brearley, John Richard

    Registered addresses and corresponding companies
  • Brearley, John Richard
    British

    Registered addresses and corresponding companies

    • icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 14

    • icon of address Estate Office, Northumberland Estates, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England

      IIF 15

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 16 IIF 17 IIF 18

    • icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 22 IIF 23

    • icon of address Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ

      IIF 24

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

      IIF 25 IIF 26 IIF 27

    • icon of address 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 28 IIF 29 IIF 30

    • icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 31 IIF 32

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 33 IIF 34 IIF 35
  • Brearley, John Richard
    British finance director

    Registered addresses and corresponding companies

    • icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 37

    • icon of address 206 Bramhall Lane, Davenport, Stockport, Cheshire, SK3 8TX

      IIF 38
  • Brearley, John Richard
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Ossory Road, London, SE1 5AN

      IIF 39

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NB, England

      IIF 40
  • Brearley, John Richard
    British accountant born in May 1961

    Registered addresses and corresponding companies
  • Brearley, John Richard
    British director born in May 1961

    Registered addresses and corresponding companies

    • icon of address 206 Bramhall Lane, Davenport, Stockport, Cheshire, SK3 8TX

      IIF 50
  • Brearley, John Richard
    British chartered accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Ossory Road, London, SE1 5AN

      IIF 51
  • Brearley, John Richard
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Forest Road, Moseley, Birmingham, B13 9DH, England

      IIF 52
  • Brearley, John Richard
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Josephine Butler Campus, Academy Road, Ashington, Northumberland, NE63 9FZ, United Kingdom

      IIF 53

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NB, England

      IIF 54
  • Brearley, John Richard
    British chartered accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 55

    • icon of address Wansbeck Workspace Office, Rotary Parkway, Ashington, NE63 8QZ, England

      IIF 56

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Cheshire, SK7 3NB, United Kingdom

      IIF 57
  • Brearley, John Richard
    British chief executive officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 58 IIF 59
  • Brearley, John Richard
    British chief financial officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brearley, John Richard
    British finace director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 82 IIF 83
  • Brearley, John Richard
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 84

    • icon of address Estate Office, Northumberland Estates, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England

      IIF 85

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 86 IIF 87 IIF 88

    • icon of address The Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 92 IIF 93

    • icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 94 IIF 95 IIF 96

    • icon of address Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ

      IIF 97

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

      IIF 98 IIF 99 IIF 100

    • icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 101 IIF 102

    • icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 103 IIF 104 IIF 105
  • Brearley, John Richard
    British financial officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 106

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

      IIF 107 IIF 108

    • icon of address 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 109 IIF 110
  • Brearley, John Richard
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Brearley
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Stockport, SK7 3NB, England

      IIF 123
  • Mr John Richard Brearley
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Ossory Road, London, SE1 5AN

      IIF 124 IIF 125

    • icon of address Ground Floor, Citygate, Longridge Road, Preston, Lancashire, PR2 5BQ, England

      IIF 126

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NB, England

      IIF 127
  • Mr John Richard Brearley
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheringham House, Ladybrook Road, Bramhall, Cheshire, SK7 3NB, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 25
  • 1
    107 ALBERT STREET LIMITED - 2022-11-18
    THE WOODMAN (2022) LIMITED - 2022-10-31
    TOWN ROAD AUCTIONS AND SALES LIMITED - 2022-10-24
    icon of address 26 Forest Road, Moseley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -762 GBP2024-08-31
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 52 Ossory Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ALBURY SANDPITS LIMITED - 1988-05-13
    SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
    icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    HIGSONS BREWERY LIMITED - 1990-01-15
    JAMES ADDEY & COMPANY,LIMITED - 1986-12-10
    icon of address Queens Court, Wilmslow Road, Alderley Edge, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 48 - Director → ME
  • 6
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2011-03-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2011-03-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    HOTSPUR LAND (MOLDSHAUGH FARM) COMPANY LIMITED - 2010-09-16
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2010-06-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2011-03-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    icon of address 52 Ossory Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -293,405 GBP2024-03-31
    Officer
    icon of calendar 2013-02-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    icon of address Wansbeck Workspace Office, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 53 - Director → ME
  • 17
    HNQ LIMITED - 2018-12-05
    icon of address Ground Floor Citygate, Longridge Road, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,071 GBP2024-12-31
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-11-17 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY - 2018-08-02
    icon of address Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 56 - Director → ME
  • 19
    icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11
    icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 22
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 23
    GARDENING CENTRE,LIMITED(THE) - 1989-05-23
    icon of address Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    UNION INNS LLP - 2019-05-07
    icon of address Sheringham House Ladybrook Road, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to surplus assets - 75% or more → OE
    IIF 127 - Right to appoint or remove members → OE
  • 25
    icon of address Sheringham House, Ladybrook Road, Bramhall, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -680,943 GBP2024-03-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    CELLAR 5 LIMITED - 2018-11-19
    icon of address C/o Grant Thornton, Heron House, Manchester
    Active Corporate
    Officer
    icon of calendar 1996-01-26 ~ 2001-08-13
    IIF 50 - Director → ME
    icon of calendar 1996-01-26 ~ 1998-01-01
    IIF 38 - Secretary → ME
  • 2
    AVANTI RESELLER SERVICES LIMITED - 2000-08-29
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2005-11-25
    IIF 64 - Director → ME
  • 3
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    -164,944 GBP2024-03-31
    Officer
    icon of calendar 2008-02-19 ~ 2017-05-31
    IIF 35 - Secretary → ME
  • 4
    IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 74 - Director → ME
  • 5
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 80 - Director → ME
  • 6
    ASK COMPUTER SERVICES LIMITED - 1989-01-20
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2005-11-25
    IIF 75 - Director → ME
  • 7
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2001-05-11
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-11-25
    IIF 59 - Director → ME
  • 8
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-04
    IIF 43 - Director → ME
  • 9
    icon of address C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2017-05-31
    IIF 109 - Director → ME
  • 10
    VISIONACCENT LIMITED - 1996-08-14
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 103 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 36 - Secretary → ME
  • 11
    THERMOANGLE LIMITED - 1996-10-28
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 87 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 20 - Secretary → ME
  • 12
    QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-05
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 67 - Director → ME
  • 13
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    icon of address 12 Bondgate Within, Alnwick, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2018-07-31
    IIF 93 - Director → ME
  • 14
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    icon of address 12 Bondgate Within, Alnwick, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2018-07-31
    IIF 92 - Director → ME
  • 15
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2005-11-25
    IIF 61 - Director → ME
  • 16
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-04
    IIF 47 - Director → ME
  • 17
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 66 - Director → ME
  • 18
    ACCOUNTING SOFTWARE LTD. - 1997-06-17
    ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 81 - Director → ME
  • 19
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1994-07-04
    IIF 45 - Director → ME
  • 20
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2017-05-31
    IIF 106 - Director → ME
    icon of calendar 2011-11-17 ~ 2017-05-31
    IIF 2 - Secretary → ME
  • 21
    INVESTGREEN LIMITED - 1997-12-30
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 94 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 22 - Secretary → ME
  • 22
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 122 - Director → ME
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 8 - Secretary → ME
  • 23
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 116 - Director → ME
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 6 - Secretary → ME
  • 24
    icon of address Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 117 - Director → ME
    icon of calendar 2010-06-16 ~ 2017-05-31
    IIF 12 - Secretary → ME
  • 25
    INTELLIGENTAPPS.COM LIMITED - 2001-02-20
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-11-25
    IIF 58 - Director → ME
  • 26
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-30 ~ 1994-07-04
    IIF 46 - Director → ME
  • 27
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 86 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 18 - Secretary → ME
  • 28
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1994-07-04
    IIF 41 - Director → ME
  • 29
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    icon of address 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-24 ~ 1995-12-31
    IIF 49 - Director → ME
  • 30
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 76 - Director → ME
  • 31
    icon of address Estates Office, Alnwick Castle, Alnwick Northumberland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 97 - Director → ME
    icon of calendar 2006-08-08 ~ 2017-05-31
    IIF 24 - Secretary → ME
  • 32
    HOTSPUR LAND 2004 LIMITED - 2016-01-04
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 100 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 26 - Secretary → ME
  • 33
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 99 - Director → ME
    icon of calendar 2007-02-12 ~ 2017-05-31
    IIF 27 - Secretary → ME
  • 34
    HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
    HOTSPUR LAND 2006 LIMITED - 2012-10-24
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 98 - Director → ME
    icon of calendar 2006-12-06 ~ 2017-05-31
    IIF 25 - Secretary → ME
  • 35
    HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
    EVER 1726 LIMITED - 2002-03-12
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2017-05-31
    IIF 107 - Director → ME
  • 36
    HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09
    UK LAND INVESTMENTS 3000 LIMITED - 2008-12-30
    EVER 1728 LIMITED - 2002-04-12
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2017-05-31
    IIF 108 - Director → ME
  • 37
    HOTSPUR LAND LIMITED - 2016-01-04
    GLORYFRONT LIMITED - 1997-12-30
    icon of address Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 82 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 30 - Secretary → ME
  • 38
    icon of address Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2017-05-31
    IIF 83 - Director → ME
    icon of calendar 2006-11-23 ~ 2017-05-31
    IIF 28 - Secretary → ME
  • 39
    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
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2017-05-31
    IIF 110 - Director → ME
  • 40
    icon of address Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-12-07 ~ 1994-07-04
    IIF 44 - Director → ME
  • 41
    OLDHAM BREWERY LIMITED - 1990-01-15
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-24 ~ 1994-07-04
    IIF 42 - Director → ME
  • 42
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 78 - Director → ME
  • 43
    ROUND UP LIMITED - 1997-05-08
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 70 - Director → ME
  • 44
    icon of address Ey, More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 89 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 17 - Secretary → ME
  • 45
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 90 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 21 - Secretary → ME
  • 46
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 88 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 19 - Secretary → ME
  • 47
    FRESHNAME 97 LIMITED - 1989-06-30
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 79 - Director → ME
  • 48
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2005-11-25
    IIF 63 - Director → ME
  • 49
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 65 - Director → ME
  • 50
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-11-25
    IIF 77 - Director → ME
  • 51
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA LIMITED - 1997-10-31
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2005-11-25
    IIF 69 - Director → ME
  • 52
    ALNERY NO. 2001 LIMITED - 2000-05-26
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2005-11-25
    IIF 62 - Director → ME
  • 53
    ALNERY NO. 2002 LIMITED - 2000-05-26
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2005-11-25
    IIF 68 - Director → ME
  • 54
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 1999-08-13
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 72 - Director → ME
  • 55
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2017-05-31
    IIF 55 - Director → ME
  • 56
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 84 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 14 - Secretary → ME
  • 57
    TAS SOFTWARE PLC - 2007-06-14
    MEGATECH SOFTWARE PLC - 1998-08-28
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 73 - Director → ME
  • 58
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-25
    IIF 71 - Director → ME
  • 59
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 95 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 37 - Secretary → ME
  • 60
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2005-11-25
    IIF 60 - Director → ME
  • 61
    icon of address Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-05-31
    IIF 91 - Director → ME
    icon of calendar 2006-08-11 ~ 2017-05-31
    IIF 16 - Secretary → ME

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