logo
explain how to read the page

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
    Wilson, Jeremy Michael Charles
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Raybould, Michael Trevor
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Peter James
    Born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Luger, Angela Lesley
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Jonathan Charles
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Hughes, Mary-lorraine, Dr
    Chief Excutive born in April 1951
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1998-06-04
    OF - Director → CIF 0
  • 2
    Gulliver, Martin John
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    White, Philip John
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 4
    Haynes, Michael
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 5
    Hesp, George Arthur
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-04
    OF - Director → CIF 0
  • 6
    Ralley, Arthur William
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Knapper, Michael John
    Operations Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 8
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Gale, Jacqueline Mary
    Chief Commercial Officer born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Cook, Elaine Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 11
    Cooper-willis, Caroline Anwyl
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-29 ~ 1999-05-20
    OF - Director → CIF 0
  • 12
    Judge, Barbara, Lady
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 13
    Macdonald, Moira
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 14
    Phillips, Brett Warwick James
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-05-05
    OF - Director → CIF 0
    Phillips, Brett Warwick James
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-25
    OF - Secretary → CIF 0
    Phillips, Brett Warwick James
    Joint Company Secretary
    Individual (4 offsprings)
    icon of calendar 1996-05-30 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 15
    Williams-ellis, Susan Caroline
    Company Director born in June 1918
    Individual
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 16
    Teed, Julian Roger Theodore
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 17
    Bryan, Lawrence Frederick
    Chief Executive born in February 1960
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2019-09-02
    OF - Director → CIF 0
    Bryan, Lawrence Frederick
    Non-Executive Director born in February 1960
    Individual
    icon of calendar 2019-09-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 18
    Miles, Alan Michael
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Askem, Clare Victoria
    Non-Executive Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 20
    Andrea, Andrew Andonis
    Chief Financial And Corporate Development Officer born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 21
    Sproston, David
    Finance Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Atherton, Philip Edward
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2020-08-03
    OF - Director → CIF 0
  • 23
    Robedee, William Joseph
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2025-05-20
    OF - Director → CIF 0
  • 24
    Cooper-willis, Euan Stewart
    Company Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Baer, Derek Alfred Howard
    Self-Employed Non-Ex born in November 1921
    Individual
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 26
    Kong, Janis Carol
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 27
    Pointon, James Cyril
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 28
    Farhadi, Kamrouz
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-15
    OF - Director → CIF 0
  • 29
    Philpott, Alan John
    Chartered Accountant born in June 1928
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
parent relation
Company in focus

PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Previous name
PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PORTMEIRION GROUP PUBLIC LIMITED COMPANY
    Info
    PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
    Registered number 00124842
    icon of addressLondon Road, Stoke On Trent, Staffordshire ST4 7QQ
    PUBLIC LIMITED COMPANY incorporated on 1912-10-18 (113 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PORTMEIRION GROUP PLC
    S
    Registered number 124842
    icon of addressPortmeirion Group, London Road, Stoke-on-trent, England, ST4 7QQ
    Public Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PORTMEIRION POTTERIES LIMITED - 2010-03-01
    icon of addressLondon Road, Stoke On Trent, Staffordshire
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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