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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 19
  • 1
    Fripp, Alan
    Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Philby, Patrick Montague
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
  • 3
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
  • 5
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Pickering, Clive Arthur
    Director born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Cole, Norman
    Director born in August 1933
    Individual (6 offsprings)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 8
    Ballantyne, Samuel Glen
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-02-16
    OF - Director → CIF 0
  • 9
    Perkins, Michael William
    Accountant born in July 1943
    Individual (53 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Bond, Sarah Caroline
    Individual (45 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 11
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 12
    Acornley, John Keith
    Director born in November 1953
    Individual (42 offsprings)
    Officer
    1999-12-03 ~ 2000-11-22
    OF - Director → CIF 0
  • 13
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (65 offsprings)
    Officer
    ~ 1999-12-03
    OF - Secretary → CIF 0
  • 15
    Gray, Bryan Mark
    Director born in November 1953
    Individual (51 offsprings)
    Officer
    1949-12-03 ~ 2000-11-22
    OF - Director → CIF 0
  • 16
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Rothwell, Peter Jeffrey
    Secretary
    Individual (40 offsprings)
    Officer
    1999-12-03 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 18
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    2000-12-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    2000-12-08 ~ 2008-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BAXIANI LIMITED

Period: 1920-03-19 ~ now
Company number: 00165468
Registered name
BAXIANI LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • BAXIANI LIMITED
    Info
    Registered number 00165468
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1920-03-19 (106 years). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.