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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 40
  • 1
    Plendl, Richard C
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Bamber, Tracey Ann
    Born in March 1969
    Individual (41 offsprings)
    Officer
    2008-02-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Dardy, Daniele
    Individual (16 offsprings)
    Officer
    2003-09-12 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 4
    Haggerty, James
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2000-09-29
    OF - Director → CIF 0
    2002-07-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Jarvis, Gwynne Myfanwy Price
    Individual (30 offsprings)
    Officer
    1997-11-06 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 6
    Bentley, Peter James
    Born in February 1938
    Individual (4 offsprings)
    Officer
    1993-08-27 ~ 1997-07-07
    OF - Director → CIF 0
  • 7
    Elliott, David James
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Troak, Malcolm Allan
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1992-07-29) ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Parker, Robert S
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2004-06-16
    OF - Director → CIF 0
  • 10
    Delsaut, Philippe Patrick Andre
    Born in December 1969
    Individual (25 offsprings)
    Officer
    2009-03-03 ~ 2012-04-01
    OF - Director → CIF 0
    Delsaut, Philippe Patrick Andre
    Individual (25 offsprings)
    Officer
    2006-03-09 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 11
    Brock, Thomas Milton
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1994-07-27
    OF - Director → CIF 0
  • 12
    Wayman, Ian Fawcitt
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1992-07-29) ~ 1994-09-23
    OF - Director → CIF 0
    Wayman, Ian Fawcitt
    Individual (2 offsprings)
    Officer
    (before 1992-07-29) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 13
    Forrester, Robert Gordon Sample
    Born in December 1938
    Individual (13 offsprings)
    Officer
    1994-04-21 ~ 1994-09-23
    OF - Director → CIF 0
  • 14
    Henley, Anthony Alexander
    Born in August 1943
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1994-09-23
    OF - Director → CIF 0
    1994-10-10 ~ 1999-03-21
    OF - Director → CIF 0
  • 15
    Wolff, Richard Harper
    Individual (18 offsprings)
    Officer
    2000-12-29 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 16
    Horne, Andrea Lynn
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2000-12-29 ~ 2003-09-12
    OF - Director → CIF 0
    Horne, Andrea Lynn
    Individual (21 offsprings)
    Officer
    2002-07-04 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 17
    Lloyd, Gerard Dominic
    Born in October 1950
    Individual (10 offsprings)
    Officer
    (before 1992-07-29) ~ 1993-10-15
    OF - Director → CIF 0
  • 18
    Margry, Jacques Gerard
    Individual (8 offsprings)
    Officer
    (before 1992-07-29) ~ 1993-09-07
    OF - Director → CIF 0
  • 19
    Tempelaar-lietz, Johannes Wilhelm
    Born in July 1938
    Individual (6 offsprings)
    Officer
    2001-04-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Alcock, David Gerald
    Born in September 1940
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Saintpe, Jacques
    Born in February 1956
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-12-29
    OF - Director → CIF 0
  • 22
    Matschullat, Dale Lewis
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2000-12-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Davenport, Clarence Russel
    Born in August 1939
    Individual (10 offsprings)
    Officer
    2000-12-29 ~ 2003-02-27
    OF - Director → CIF 0
  • 24
    Martin, Douglas L
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2003-05-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 25
    Gover, Stephen John
    Born in August 1955
    Individual (9 offsprings)
    Officer
    1994-02-24 ~ 1999-06-30
    OF - Director → CIF 0
    2002-07-04 ~ 2006-04-21
    OF - Director → CIF 0
    Gover, Stephen John
    Individual (9 offsprings)
    Officer
    2001-01-19 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 26
    Beaumont, Stephen Kenneth
    Born in September 1956
    Individual (12 offsprings)
    Officer
    (before 1992-07-29) ~ 1994-05-04
    OF - Director → CIF 0
  • 27
    Redpath, Andrew James
    Born in March 1939
    Individual (19 offsprings)
    Officer
    1994-09-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 28
    Turner, Bradford Ryan
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2012-04-01 ~ 2026-02-16
    OF - Director → CIF 0
    Turner, Bradford Ryan
    Individual (20 offsprings)
    Officer
    2005-10-27 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 29
    Evans, Neil Jonathan
    Born in July 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 30
    Lewis, Edward Graham
    Born in August 1941
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2002-03-07
    OF - Director → CIF 0
  • 31
    Siddall, Peter John
    Born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1992-07-29) ~ 1994-05-04
    OF - Director → CIF 0
    1997-07-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Maccaw, Timothy Nicholas
    Born in July 1947
    Individual (12 offsprings)
    Officer
    2000-09-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 33
    Gries, Brett
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2003-02-27
    OF - Director → CIF 0
  • 34
    Smith, Andrew Michael
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Gurian, Samuel Bruce
    Born in March 1948
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 36
    Decker, Brian James, Mr.
    Born in October 1976
    Individual (23 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 37
    Mee, Peter Gary Vincent, Sol
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1995-07-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 38
    Johnson, Gary Boyd
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2007-01-16
    OF - Director → CIF 0
  • 39
    NEWELL RUBBERMAID UK SERVICES LIMITED
    - now 02933327 00104102
    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 (33 parents, 6 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    POLYHEDRON HOLDINGS LIMITED
    - now 01866165
    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 (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWELL RUBBERMAID UK PRODUCTION

Period: 2012-03-30 ~ now
Company number: 00200093
Registered names
NEWELL RUBBERMAID UK PRODUCTION - now
PARKER PEN COMPANY - 2012-03-30
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • NEWELL RUBBERMAID UK PRODUCTION
    Info
    PARKER PEN COMPANY - 2012-03-30
    PARKER PEN UK LIMITED - 2012-03-30
    PARKER PEN COMPANY LIMITED(THE) - 2012-03-30
    Registered number 00200093
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS
    PRIVATE UNLIMITED COMPANY incorporated on 1924-08-27 (101 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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