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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
Active 6
  • 1
    Westerman, Sian Eleri
    Born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Fenwick, Hugo Mark
    Born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Anders, Jill
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Sheehy, Bernard
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Fenwick, Mia Rose
    Born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    J. J. FENWICK GROUP LIMITED - 2023-07-05
    icon of addressElswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Feather, Robert
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Fenwick, Mark Anthony
    Chairman born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Calver, Simon John
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Fenwick, Hugo Mark
    Managing Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Penman, David Magnus
    Director born in February 1921
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Cross, Christine
    Non-Executive Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Overtoom, Franciscus Johannes Carolus
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-12-31
    OF - Director → CIF 0
    Overtoom, Franciscus Johannes Carolus
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 8
    Dixon, Ian James
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2000-05-19
    OF - Director → CIF 0
    Dixon, Ian James
    Individual
    Officer
    icon of calendar ~ 2000-05-19
    OF - Secretary → CIF 0
  • 9
    Kerr, Alastair Gibson
    Non-Executive Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Fenwick, Nicholas Adam Hodnett
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2017-08-11
    OF - Director → CIF 0
  • 11
    Fenwick, James Frederick
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Bevan, Richard Lloyd
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2008-06-02
    OF - Director → CIF 0
  • 13
    Edgar, John Peter
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Quinn, Francis William
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 2003-10-09
    OF - Director → CIF 0
  • 15
    Legg, Jeffrey Philip
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 16
    Fenwick, John James
    Deputy Chairman born in August 1932
    Individual
    Officer
    icon of calendar ~ 2013-05-02
    OF - Director → CIF 0
  • 17
    Smith, Alan
    Finance Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 18
    Pennycook, Richard John
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    Fenwick, John
    Vice Chairman born in June 1908
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Director → CIF 0
  • 20
    Dracou, Karen
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Doyle, Andrew James
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-04-01
    OF - Director → CIF 0
  • 22
    Marchbank, Michael Havelock
    Personnel Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 23
    Fenwick, Peter Trevor
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 2009-05-14
    OF - Director → CIF 0
  • 24
    Fenwick, Christopher Mark
    Marketing Director born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Fenwick, John Andrew
    Director born in October 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    King, Peter Derek
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 27
    Barber, Stephen David
    Chartered Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-06-24
    OF - Director → CIF 0
parent relation
Company in focus

FENWICK,LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • FENWICK,LIMITED
    Info
    Registered number 00052411
    icon of addressElswick Court, Northumberland Street, Newcastle-upon-tyne NE99 1AR
    PRIVATE LIMITED COMPANY incorporated on 1897-05-06 (128 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FENWICK,LIMITED
    S
    Registered number 00052411
    icon of addressElswick Court, Northumberland Street, Newcastle Upon Tyne, NE1 7AF
    Private Limited in United Kingdom
    CIF 1
  • FENWICK,LIMITED
    S
    Registered number 00052411
    icon of addressElswick 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
Active 3
  • 1
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSt Martin's House, 63 West Stockwell Street, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressElswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    FENWICK 55 LIMITED - 2023-08-22
    icon of address3rd Floor 44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-02-18 ~ 2021-05-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE
  • 2
    FENWICK 63 LIMITED - 2023-08-22
    icon of address3rd Floor 44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.