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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 29
  • 1
    Simpson, Bernard Mark
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1996-05-09
    OF - Director → CIF 0
  • 2
    Dray, Simon John
    Born in February 1969
    Individual (97 offsprings)
    Officer
    2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Crowther, Brian Edward
    Born in November 1948
    Individual (19 offsprings)
    Officer
    (before 1992-07-31) ~ 1942-04-14
    OF - Director → CIF 0
  • 4
    Hammond, Geoffrey Byard
    Born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Brown, John Allan
    Born in December 1962
    Individual (34 offsprings)
    Officer
    1995-12-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Cruickshank, Dennis Alan
    Born in August 1947
    Individual (17 offsprings)
    Officer
    1997-05-30 ~ 1997-08-07
    OF - Director → CIF 0
  • 7
    Watt, Andrew Michael
    Born in May 1977
    Individual (45 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Keeble, Alan Gordon
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Hill, Brian Charles
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2003-02-28
    OF - Director → CIF 0
    Hill, Brian Charles
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 10
    Dixon, Michael Charles
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-05-16
    OF - Secretary → CIF 0
  • 11
    Nicholls, Thomas
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Pawson, Ian Karl
    Born in September 1949
    Individual (34 offsprings)
    Officer
    1994-05-16 ~ 1997-08-07
    OF - Director → CIF 0
  • 13
    Higginson, Kevin Mark
    Born in October 1959
    Individual (175 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 14
    Good, Stephen Paul
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 15
    Moffat, Philip
    Born in February 1949
    Individual (8 offsprings)
    Officer
    1997-08-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Holt, Michael John
    Born in September 1960
    Individual (108 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 17
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2007-08-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 18
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 19
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 20
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 21
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1994-05-16 ~ 1997-08-07
    OF - Director → CIF 0
  • 22
    Wood, Christopher Gilbert
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2003-01-20 ~ 2005-02-11
    OF - Director → CIF 0
  • 23
    Reardon, Roy Harold
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 1994-07-11
    OF - Director → CIF 0
  • 24
    Score, Timothy
    Born in September 1960
    Individual (80 offsprings)
    Officer
    1994-05-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 26
    Sefton, Mark Stephen
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2002-10-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 28
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1994-05-16 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 29
    BONAR NUWAY LIMITED
    - now 03302755
    ORCHARDBAY LIMITED - 1997-08-06
    Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUWAY MANUFACTURING CO.LIMITED

Period: 1926-07-22 ~ 2019-01-15
Company number: 00215207
Registered name
NUWAY MANUFACTURING CO.LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NUWAY MANUFACTURING CO.LIMITED
    Info
    Registered number 00215207
    One, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 1926-07-22 and dissolved on 2019-01-15 (92 years 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.