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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
Active 4
  • 1
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Klerk, Philip Joachim
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ORCHARDBAY LIMITED - 1997-08-06
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Hill, Brian Charles
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2003-02-28
    OF - Director → CIF 0
    Hill, Brian Charles
    Director/Secretary
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 2
    Crowther, Brian Edward
    Group Chief Executive born in November 1948
    Individual
    Officer
    icon of calendar ~ 1942-04-14
    OF - Director → CIF 0
  • 3
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Cruickshank, Dennis Alan
    Finance Controller born in August 1947
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-08-07
    OF - Director → CIF 0
  • 5
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1997-08-07
    OF - Director → CIF 0
  • 6
    Moffat, Philip
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Dray, Simon John
    Financial Controller born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    Dixon, Michael Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-16
    OF - Secretary → CIF 0
  • 10
    Score, Timothy
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Reardon, Roy Harold
    Operations Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 12
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 13
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 15
    Morris, David Charles
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 16
    Sefton, Mark Stephen
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 17
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Simpson, Bernard Mark
    Sales Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 19
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 20
    Pawson, Ian Karl
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1997-08-07
    OF - Director → CIF 0
  • 21
    Keeble, Alan Gordon
    Managing Direcdtor born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 22
    Brown, John Allan
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 23
    Nicholls, Thomas
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 24
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
  • 25
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1994-05-16 ~ 1997-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NUWAY MANUFACTURING CO.LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • NUWAY MANUFACTURING CO.LIMITED
    Info
    Registered number 00215207
    icon of addressOne, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 1926-07-22 and dissolved on 2019-01-15 (92 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.