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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 27
  • 1
    Webber, Andrew Charles
    Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, James Fairbairn
    Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (68 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 5
    Hopwood, Geoffrey Alan
    Managing Director born in April 1946
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 7
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (28 offsprings)
    Officer
    1995-11-20 ~ 2002-07-15
    OF - Director → CIF 0
  • 8
    Mcgarvie, Henry Murray
    Company Director born in August 1964
    Individual (39 offsprings)
    Officer
    1998-07-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Bell, Alastair Thomas Gordon
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Richard Victor Yerburgh Setchim
    Individual (1 offspring)
    Insolvency
    2001-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 12
    Chapman, Christopher John
    Individual (46 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 13
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2001-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (72 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    Stent, John Brown
    Sales Director born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1996-08-22
    OF - Director → CIF 0
  • 16
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 17
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 18
    Dougherty, Brian Donald
    Chartered Accountant born in March 1955
    Individual (26 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-01-16
    OF - Director → CIF 0
  • 19
    Wardle, Robert Henry
    Managing Director born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Dyer, Robert James
    Operations Director born in February 1963
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1998-02-28
    OF - Director → CIF 0
  • 21
    Cross, Simon Noel Joseph
    Manager born in November 1952
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1995-03-15
    OF - Director → CIF 0
  • 22
    Rush, Peter John
    Production Director born in August 1962
    Individual (19 offsprings)
    Officer
    1998-02-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 23
    Franks, Ian Stuart
    Marketing Director born in January 1952
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-09-21
    OF - Director → CIF 0
  • 24
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2002-07-15 ~ dissolved
    OF - Director → CIF 0
  • 25
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    OF - Director → CIF 0
  • 26
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    OF - Director → CIF 0
  • 27
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16 during the appointment or period of control
    Dissolved on 2015-02-28 during the appointment or period of control
    G W REALISATION LIMITED - 1998-02-13
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Liquidation Corporate (19 parents, 46 offsprings)
    Officer
    2002-07-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE BAXI NEPTUNE COMPANY LIMITED

Period: 2001-02-05 ~ 2022-11-22
Company number: 00160817
Registered names
THE BAXI NEPTUNE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-19
Standard Industrial Classification
2862 - Manufacture Of Tools

  • THE BAXI NEPTUNE COMPANY LIMITED
    Info
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    Registered number 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 1919-11-20 and dissolved on 2022-11-22 (103 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.