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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
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-05-16 ~ 1997-08-07
    OF - Director → CIF 0
  • 2
    Morris, David Charles
    Company Secretary
    Individual (134 offsprings)
    Officer
    2007-08-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Holt, Michael John
    Accountant born in September 1960
    Individual (75 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Crowther, Brian Edward
    Group Chief Executive born in November 1948
    Individual (18 offsprings)
    Officer
    ~ 1942-04-14
    OF - Director → CIF 0
  • 5
    Dixon, Michael Charles
    Individual (2 offsprings)
    Officer
    ~ 1994-05-16
    OF - Secretary → CIF 0
  • 6
    Dray, Simon John
    Financial Controller born in February 1969
    Individual (46 offsprings)
    Officer
    2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Pawson, Ian Karl
    Managing Director born in September 1949
    Individual (22 offsprings)
    Officer
    1994-05-16 ~ 1997-08-07
    OF - Director → CIF 0
  • 8
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 9
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 11
    Keeble, Alan Gordon
    Managing Direcdtor born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 13
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Moffat, Philip
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    1997-08-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Hill, Brian Charles
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2003-02-28
    OF - Director → CIF 0
    Hill, Brian Charles
    Director/Secretary
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 17
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (25 offsprings)
    Officer
    2003-01-20 ~ 2005-02-11
    OF - Director → CIF 0
  • 18
    Cruickshank, Dennis Alan
    Finance Controller born in August 1947
    Individual (15 offsprings)
    Officer
    1997-05-30 ~ 1997-08-07
    OF - Director → CIF 0
  • 19
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Reardon, Roy Harold
    Operations Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 21
    Score, Timothy
    Chartered Accountant born in September 1960
    Individual (78 offsprings)
    Officer
    1994-05-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Nicholls, Thomas
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Sefton, Mark Stephen
    Managing Director born in March 1961
    Individual (12 offsprings)
    Officer
    2002-10-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 24
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 25
    Simpson, Bernard Mark
    Sales Director born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 26
    Brown, John Allan
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    1995-12-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 27
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 404 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 29
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 386 offsprings)
    Officer
    1994-05-16 ~ 1997-08-07
    OF - Secretary → CIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.