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
    Smith, Andrew Michael
    Manufacturing Operation born in August 1970
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Bradford Ryan
    Attorney born in July 1972
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    NEWELL LIMITED - 2012-03-30
    NEWELL HOLDINGS U.K. LIMITED - 1997-12-01
    FLEETNESS 199 LIMITED - 1994-11-17
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Bamber, Tracey Ann
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2008-02-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Redpath, Andrew James
    Solicitor born in March 1939
    Individual
    Officer
    1994-09-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Wayman, Ian Fawcitt
    Company Director born in September 1932
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
    Wayman, Ian Fawcitt
    Individual
    Officer
    ~ 1994-09-23
    OF - Secretary → CIF 0
  • 4
    Bentley, Peter James
    Company Director born in February 1938
    Individual
    Officer
    1993-08-27 ~ 1997-07-07
    OF - Director → CIF 0
  • 5
    Siddall, Peter John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
    Siddall, Peter John
    Executive born in November 1946
    Individual (1 offspring)
    1997-07-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Elliott, David James
    Financial Controller born in March 1956
    Individual
    Officer
    2006-05-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Forrester, Robert Gordon Sample
    Company Director born in December 1938
    Individual
    Officer
    1994-04-21 ~ 1994-09-23
    OF - Director → CIF 0
  • 8
    Lloyd, Gerard Dominic
    Company Secretary born in October 1950
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 9
    Haggerty, James
    General Manager born in October 1948
    Individual
    Officer
    1998-03-06 ~ 2000-09-29
    OF - Director → CIF 0
    Haggerty, James
    Vice President born in October 1948
    Individual
    2002-07-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Evans, Neil Jonathan
    Manager European Welding Operations born in July 1962
    Individual
    Officer
    2012-04-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 11
    Horne, Andrea Lynn
    Attorney born in December 1965
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2003-09-12
    OF - Director → CIF 0
    Horne, Andrea Lynn
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 12
    Gover, Stephen John
    Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1999-06-30
    OF - Director → CIF 0
    Gover, Stephen John
    Finance Director born in August 1955
    Individual (2 offsprings)
    2002-07-04 ~ 2006-04-21
    OF - Director → CIF 0
    Gover, Stephen John
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 13
    Maccaw, Timothy Nicholas
    Solicitor born in July 1947
    Individual
    Officer
    2000-09-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Tempelaar-lietz, Johannes Wilhelm
    Vice President born in July 1938
    Individual
    Officer
    2001-04-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Brock, Thomas Milton
    General Manager born in August 1946
    Individual
    Officer
    1994-04-21 ~ 1994-07-27
    OF - Director → CIF 0
  • 16
    Alcock, David Gerald
    Marketing Director born in September 1940
    Individual
    Officer
    1994-02-24 ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Lewis, Edward Graham
    Vp Human Resources born in August 1941
    Individual
    Officer
    2001-01-19 ~ 2002-03-07
    OF - Director → CIF 0
  • 18
    Gurian, Samuel Bruce
    Financial Controller born in March 1948
    Individual
    Officer
    1999-08-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 19
    Johnson, Gary Boyd
    Assistant Treasurer born in December 1952
    Individual
    Officer
    2003-09-12 ~ 2007-01-16
    OF - Director → CIF 0
  • 20
    Mee, Peter Gary Vincent, Sol
    Solicitor born in June 1953
    Individual
    Officer
    1995-07-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 21
    Henley, Anthony Alexander
    Manager born in August 1943
    Individual
    Officer
    1994-02-24 ~ 1994-09-23
    OF - Director → CIF 0
    Henley, Anthony Alexander
    Manufacturing Director born in August 1943
    Individual
    1994-10-10 ~ 1999-03-21
    OF - Director → CIF 0
  • 22
    Matschullat, Dale Lewis
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Beaumont, Stephen Kenneth
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 24
    Plendl, Richard C
    Accountant Cpa born in December 1960
    Individual
    Officer
    2003-02-27 ~ 2003-05-19
    OF - Director → CIF 0
  • 25
    Margry, Jacques Gerard
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 26
    Saintpe, Jacques
    Manufacturing Director born in February 1956
    Individual
    Officer
    1999-07-26 ~ 2000-12-29
    OF - Director → CIF 0
  • 27
    Wolff, Richard Harper
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 28
    Davenport, Clarence Russel
    Director born in August 1939
    Individual
    Officer
    2000-12-29 ~ 2003-02-27
    OF - Director → CIF 0
  • 29
    Martin, Douglas L
    Vice President Tax born in December 1962
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 30
    Gries, Brett
    Director born in February 1945
    Individual
    Officer
    2000-12-29 ~ 2003-02-27
    OF - Director → CIF 0
  • 31
    Jarvis, Gwynne Myfanwy Price
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 32
    Parker, Robert S
    Business Executive born in May 1945
    Individual
    Officer
    2000-12-29 ~ 2004-06-16
    OF - Director → CIF 0
  • 33
    Troak, Malcolm Allan
    Company Director born in May 1933
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 34
    Turner, Bradford Ryan
    Individual (4 offsprings)
    Officer
    2005-10-27 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 35
    Delsaut, Philippe Patrick Andre
    General Counsel Europe born in December 1969
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2012-04-01
    OF - Director → CIF 0
    Delsaut, Philippe Patrick Andre
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 36
    Dardy, Daniele
    Individual
    Officer
    2003-09-12 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 37
    POLYHEDRON HOLDINGS PLC - 2002-05-13
    RECORD HOLDINGS PLC - 1997-09-04
    RECORD RIDGWAY (HOLDINGS) PLC - 1987-10-12
    B & N (NO.122) LIMITED - 1985-02-15
    Halifax Avenue, Fradley Park, Halifax Avenue, Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEWELL RUBBERMAID UK PRODUCTION

Previous names
PARKER PEN COMPANY - 2012-03-30
PARKER PEN UK LIMITED - 1994-10-03
PARKER PEN COMPANY LIMITED(THE) - 1986-01-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
  • NEWELL RUBBERMAID UK PRODUCTION
    Info
    PARKER PEN COMPANY - 2012-03-30
    PARKER PEN UK LIMITED - 1994-10-03
    PARKER PEN COMPANY LIMITED(THE) - 1986-01-09
    Registered number 00200093
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS
    Private Unlimited Company incorporated on 1924-08-27 (100 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.