The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Wood, Adrian John
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    INDUCTOHEAT EUROPE LIMITED - now
    RADYNE HOLDINGS LIMITED - 2001-12-13
    LEGIBUS 247 LIMITED - 1983-03-17
    Thermatool House, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hine, Wayne
    Company Director born in March 1963
    Individual
    Officer
    2021-07-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Burrett, Colin Gordon
    Marketing Director born in October 1935
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Garaway, Michael
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2002-06-14
    OF - Director → CIF 0
  • 4
    Manley, Frank
    Cfo born in October 1946
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Jacob, Sebastien
    Legal Manager born in April 1978
    Individual
    Officer
    2017-09-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Taylor, Byron Lynn
    Engineer born in May 1930
    Individual
    Officer
    1998-08-31 ~ 2002-08-22
    OF - Director → CIF 0
  • 7
    Wallace, Paul Ronald
    Engineer born in August 1948
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Baskerville, Stephen William
    Operations Director born in October 1966
    Individual
    Officer
    2002-08-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 9
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (7 offsprings)
    Officer
    2009-10-29 ~ 2017-09-29
    OF - Director → CIF 0
    Hitchiner, Christopher David
    Individual (7 offsprings)
    Officer
    2010-01-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Bruton, Martin
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Bruton, Martin
    Individual (2 offsprings)
    Officer
    ~ 1998-08-20
    OF - Secretary → CIF 0
  • 11
    Owen, John
    Chairman & Managing Director born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 12
    Clarke, Robert Owen Lear
    Engineering Director born in April 1927
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 13
    Loftus, Desmond Martin Peter
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 14
    Hooper, John Henry
    Director born in October 1941
    Individual
    Officer
    2002-08-22 ~ 2004-03-25
    OF - Director → CIF 0
    Hooper, John Henry
    Individual
    Officer
    2003-01-31 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 15
    Whisken, Michael
    Sales Director born in April 1964
    Individual
    Officer
    2008-11-13 ~ 2009-10-29
    OF - Director → CIF 0
  • 16
    Robinson, Philip Egerton
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2003-01-31
    OF - Director → CIF 0
    Robinson, Philip Egerton
    Director
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2003-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWELCO (USKSIDE) LIMITED

Previous names
BIRWELCO (USKSIDE) LIMITED - 1981-12-31
G K N BIRWELCO (USKSIDE) LIMITED - 1979-12-31
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • NEWELCO (USKSIDE) LIMITED
    Info
    BIRWELCO (USKSIDE) LIMITED - 1981-12-31
    G K N BIRWELCO (USKSIDE) LIMITED - 1979-12-31
    Registered number 00019071
    Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA
    Private Limited Company incorporated on 1883-11-21 (141 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.