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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 3
  • 1
    Wood, Paul Andrew Richmond
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Ben, Mr.
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Concourse Parkway Ne, 8th Floor, Atlanta, Georgia, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Campbell, John Ross
    Business Development Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-18 ~ 1995-01-09
    OF - Director → CIF 0
  • 2
    Roshier, Nigel Charles
    Export Director born in June 1950
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Bamber, Tracey Ann
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Peel, Susan
    Commercial Services Director born in November 1958
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Hazelwood, Roger
    Production Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 6
    Wolff, Richard Harper
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 7
    Cash, Anthony James
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 8
    Hyvert, Jean-christophe Pierrick
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Horne, Andrea Lynn
    Company Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-06-27
    OF - Director → CIF 0
    Horne, Andrea Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 10
    Dardy, Daniele
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 11
    Preston, Benjamin Randolph
    Attorney born in December 1971
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Whitfield, Lisa
    Business Person born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Gries, Brett Evan
    Company Officer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 14
    Crawford, David Kerr
    Business Executive born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ 2024-03-22
    OF - Director → CIF 0
  • 15
    Hall, Stephen John
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ 2002-04-30
    OF - Director → CIF 0
    Hall, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 16
    Jones, Howard
    Sales Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
    Jones, Howard
    Business Person born in August 1954
    Individual
    icon of calendar 2013-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Pearson, Graham John
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 18
    Delsaut, Philippe Patrick Andre
    Company Officer born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2012-04-01
    OF - Director → CIF 0
    Delsaut, Philippe Patrick Andre
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 19
    Kahofer, Karl
    Company Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2007-01-09
    OF - Director → CIF 0
  • 20
    Wharton, John Charles
    Manufacturing Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 21
    Thandi, Jagdeep Singh
    Businessman born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 22
    Stoddard, Michael
    Group Finance Dir born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Ironside, David James
    Company Officer born in October 1948
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-11-07
    OF - Director → CIF 0
  • 24
    Riekie, Maxwell Francis
    Financial Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
    Riekie, Maxwell Francis
    Company Officer born in January 1957
    Individual (1 offspring)
    icon of calendar 2002-06-27 ~ 2008-02-26
    OF - Director → CIF 0
    Riekie, Maxwell Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-10
    OF - Secretary → CIF 0
  • 25
    Peterson, Michael Richard
    Attorney born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Ford, Edwin Richard
    Sales Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 27
    Matschullat, Dale Lewis
    Company Officer born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 28
    Cobill, Lesley
    Manufacturing Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 1995-02-04
    OF - Director → CIF 0
  • 29
    Uner, Tayfun
    Businessman born in August 1972
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Dave, Raj Bhalchandra
    Attorney born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2024-02-01
    OF - Director → CIF 0
  • 31
    May, Arthur
    Managing Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 32
    NEWELL LIMITED - 2012-03-30
    NEWELL HOLDINGS U.K. LIMITED - 1997-12-01
    FLEETNESS 199 LIMITED - 1994-11-17
    icon of addressHalifax Avenue, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-04-21 ~ 2025-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    B & N (NO.122) LIMITED - 1985-02-15
    RECORD RIDGWAY (HOLDINGS) PLC - 1987-10-12
    RECORD HOLDINGS PLC - 1997-09-04
    POLYHEDRON HOLDINGS PLC - 2002-05-13
    icon of addressHalifax Avenue, Halifax Avenue, Fradley Park, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ 2022-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWELL BRANDS UK LIMITED

Previous names
RECORD INDUSTRIAL TOOLS LIMITED - 1990-12-18
IRWIN INDUSTRIAL TOOL COMPANY LIMITED - 2012-03-30
BAHCO RECORD TOOLS LIMITED - 1985-04-19
RECORD MARPLES LIMITED - 1988-02-12
NEWELL RUBBERMAID UK LIMITED - 2021-11-01
RECORD RIDGWAY TOOLS LIMITED - 1985-08-12
RECORD TOOLS LIMITED - 2003-02-28
RECORD RIDGWAY TOOLS LIMITED - 1982-06-01
RECORD MARPLES (INDUSTRIAL TOOLS) LIMITED - 1989-05-16
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

Related profiles found in government register
  • NEWELL BRANDS UK LIMITED
    Info
    RECORD INDUSTRIAL TOOLS LIMITED - 1990-12-18
    IRWIN INDUSTRIAL TOOL COMPANY LIMITED - 1990-12-18
    BAHCO RECORD TOOLS LIMITED - 1990-12-18
    RECORD MARPLES LIMITED - 1990-12-18
    NEWELL RUBBERMAID UK LIMITED - 1990-12-18
    RECORD RIDGWAY TOOLS LIMITED - 1990-12-18
    RECORD TOOLS LIMITED - 1990-12-18
    RECORD RIDGWAY TOOLS LIMITED - 1990-12-18
    RECORD MARPLES (INDUSTRIAL TOOLS) LIMITED - 1990-12-18
    Registered number 00104102
    icon of addressHalifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS
    PRIVATE LIMITED COMPANY incorporated on 1909-07-17 (116 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • NEWELL BRANDS UK LIMITED
    S
    Registered number 00104102
    icon of addressHalifax Avenue, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 6934 LIMITED - 1998-06-29
    icon of addressPoplar Way East Cabot Park, Avonmouth, Bristol
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.