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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 32
  • 1
    Bevan, Richard Lloyd
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2008-04-16 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Quinn, Francis William
    Director born in September 1933
    Individual (6 offsprings)
    Officer
    ~ 2003-10-09
    OF - Director → CIF 0
  • 3
    Fenwick, John
    Vice Chairman born in June 1908
    Individual (1 offspring)
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
  • 4
    Fenwick, Nicholas Adam Hodnett
    Managing Director born in October 1960
    Individual (24 offsprings)
    Officer
    1999-08-31 ~ 2017-08-11
    OF - Director → CIF 0
  • 5
    Pennycook, Richard John
    Chartered Accountant born in February 1964
    Individual (69 offsprings)
    Officer
    2017-02-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Feather, Robert
    Company Director born in October 1967
    Individual (22 offsprings)
    Officer
    2018-01-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Overtoom, Franciscus Johannes Carolus
    Finance Director born in May 1966
    Individual (45 offsprings)
    Officer
    2009-09-08 ~ 2011-12-31
    OF - Director → CIF 0
    Overtoom, Franciscus Johannes Carolus
    Individual (45 offsprings)
    Officer
    2009-09-08 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 8
    Calver, Simon John
    Director born in July 1964
    Individual (30 offsprings)
    Officer
    2021-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Fenwick, Mark Anthony
    Chairman born in May 1948
    Individual (31 offsprings)
    Officer
    ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Fenwick, Hugo Mark
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Fenwick, Hugo Mark
    Managing Director born in December 1964
    Individual (21 offsprings)
    1999-08-31 ~ 2017-10-04
    OF - Director → CIF 0
  • 11
    Marchbank, Michael Havelock
    Personnel Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 12
    Cross, Christine
    Non-Executive Director born in June 1961
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    Fenwick, Mia Rose
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Doyle, Andrew James
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2018-09-27 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Westerman, Sian Eleri
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Fenwick, Christopher Mark
    Marketing Director born in August 1937
    Individual (7 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    King, Peter Derek
    Finance Director born in September 1972
    Individual (24 offsprings)
    Officer
    2016-09-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Dixon, Ian James
    Director born in August 1939
    Individual (7 offsprings)
    Officer
    1999-08-31 ~ 2000-05-19
    OF - Director → CIF 0
    Dixon, Ian James
    Individual (7 offsprings)
    Officer
    ~ 2000-05-19
    OF - Secretary → CIF 0
  • 19
    Kerr, Alastair Gibson
    Non-Executive Director born in February 1950
    Individual (53 offsprings)
    Officer
    2014-10-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Edgar, John Peter
    Director born in July 1970
    Individual (67 offsprings)
    Officer
    2020-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Barber, Stephen David
    Chartered Accountant born in March 1952
    Individual (109 offsprings)
    Officer
    2017-02-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 22
    Fenwick, John James
    Deputy Chairman born in August 1932
    Individual (13 offsprings)
    Officer
    ~ 2013-05-02
    OF - Director → CIF 0
  • 23
    Sheehy, Bernard
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Alan
    Finance Director born in May 1942
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 25
    Fenwick, Peter Trevor
    Director born in January 1935
    Individual (13 offsprings)
    Officer
    ~ 2009-05-14
    OF - Director → CIF 0
  • 26
    Anders, Jill
    Individual (38 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Secretary → CIF 0
  • 27
    Legg, Jeffrey Philip
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
  • 28
    Dracou, Karen
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Penman, David Magnus
    Director born in February 1921
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 30
    Fenwick, John Andrew
    Director born in October 1959
    Individual (57 offsprings)
    Officer
    1999-08-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    Fenwick, James Frederick
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    ~ 2016-10-31
    OF - Director → CIF 0
  • 32
    FENWICK 1882 LIMITED
    - now 14003722 12606124
    J. J. FENWICK GROUP LIMITED - 2023-07-05 14003722
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FENWICK,LIMITED

Period: 1897-05-06 ~ now
Company number: 00052411
Registered name
FENWICK,LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • FENWICK,LIMITED
    Info
    Registered number 00052411
    Elswick Court, Northumberland Street, Newcastle-upon-tyne NE99 1AR
    PRIVATE LIMITED COMPANY incorporated on 1897-05-06 (129 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FENWICK,LIMITED
    S
    Registered number 00052411
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE1 7AF
    Private Limited in United Kingdom
    CIF 1
  • FENWICK,LIMITED
    S
    Registered number 00052411
    Elswick Court, Northumberland Street, Newcastle-upon-tyne, United Kingdom, NE99 1AR
    Private Limited Company in Uk Companies House
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BURN INVESTMENTS LIMITED
    09082829
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    COLCHESTER PRESENTS CIC
    09808821
    St Martin's House, 63 West Stockwell Street, Colchester, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FENWICK PROPERTY HOLDINGS LIMITED
    12603713
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    NBS HOLDINGS 55 LTD - now
    FENWICK 55 LIMITED - 2023-08-22
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-02-18 ~ 2021-05-11
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    NBS HOLDINGS 63 LTD - now
    FENWICK 63 LIMITED - 2023-08-22
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-02-18 ~ 2021-05-11
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.