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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 37
  • 1
    Phillips, Brett Warwick James
    Born in October 1957
    Individual (13 offsprings)
    Officer
    (before 1991-05-31) ~ 2017-05-05
    OF - Director → CIF 0
    Phillips, Brett Warwick James
    Individual (13 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-01-25
    OF - Secretary → CIF 0
    1996-05-30 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Scheepers, Michael Frans
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Jacqueline Mary
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2020-08-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Askem, Clare Victoria
    Non-Executive Director born in July 1969
    Individual (5 offsprings)
    Officer
    2020-08-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Wilson, Jeremy Michael Charles
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Baer, Derek Alfred Howard
    Born in November 1921
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Ralley, Arthur William
    Born in April 1942
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Pointon, James Cyril
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (188 offsprings)
    Officer
    1999-05-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Tracey, Peter James
    Born in April 1973
    Individual (33 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooper-willis, Caroline Anwyl
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1994-11-29 ~ 1999-05-20
    OF - Director → CIF 0
  • 12
    Gulliver, Martin John
    Born in January 1950
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-11-01
    OF - Director → CIF 0
  • 13
    Williams-ellis, Susan Caroline
    Born in June 1918
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-05-20
    OF - Director → CIF 0
  • 14
    Philpott, Alan John
    Born in June 1928
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-06-01
    OF - Director → CIF 0
  • 15
    Miles, Alan Michael
    Born in August 1953
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Teed, Julian Roger Theodore
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 17
    Cooper-willis, Euan Stewart
    Born in September 1920
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Knapper, Michael John
    Operations Director born in May 1968
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 19
    Luger, Angela Lesley
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Andrea, Andrew Andonis
    Chief Financial And Corporate Development Officer born in June 1969
    Individual (94 offsprings)
    Officer
    2017-06-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 21
    Hill, Jonathan Charles
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Haynes, Michael
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 23
    Hesp, George Arthur
    Born in May 1933
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-06-04
    OF - Director → CIF 0
  • 24
    Hughes, Mary-lorraine, Dr
    Born in April 1951
    Individual (25 offsprings)
    Officer
    1994-03-24 ~ 1998-06-04
    OF - Director → CIF 0
  • 25
    Judge, Barbara, Lady
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2000-03-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 26
    Cook, Elaine Ruth
    Individual (19 offsprings)
    Officer
    1995-01-25 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 27
    Macdonald, Moira
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 28
    Bryan, Lawrence Frederick
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2019-09-02
    OF - Director → CIF 0
    2019-09-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 29
    Robedee, William Joseph
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-08-28 ~ 2025-05-20
    OF - Director → CIF 0
  • 30
    Sproston, David
    Finance Director born in July 1981
    Individual (8 offsprings)
    Officer
    2019-09-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 31
    Raybould, Michael Trevor
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2017-05-26 ~ 2026-05-10
    OF - Director → CIF 0
  • 32
    White, Philip John
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-05-20
    OF - Director → CIF 0
  • 33
    Farhadi, Kamrouz
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 2001-08-15
    OF - Director → CIF 0
  • 34
    Kong, Janis Carol
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 35
    Atherton, Philip Edward
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2020-08-03
    OF - Director → CIF 0
  • 36
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 37
    Box 3314, Birger Jarlsgatan 33, 3tr, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2026-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Period: 2000-06-30 ~ now
Company number: 00124842
Registered names
PORTMEIRION GROUP PUBLIC LIMITED COMPANY - now
Recent 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
    London Road, Stoke On Trent, Staffordshire ST4 7QQ
    PUBLIC LIMITED COMPANY incorporated on 1912-10-18 (113 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
  • PORTMEIRION GROUP PLC
    S
    Registered number 124842
    Portmeirion 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 1
  • 1
    PORTMEIRION GROUP UK LIMITED
    - now 00417484
    PORTMEIRION POTTERIES LIMITED - 2010-03-01
    London Road, Stoke On Trent, Staffordshire
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.