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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 19
  • 1
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (120 offsprings)
    Officer
    2000-09-25 ~ 2002-11-19
    OF - Director → CIF 0
    2002-12-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Hughes, Stuart James
    Born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1991-05-09) ~ 1999-09-09
    OF - Director → CIF 0
  • 3
    Barnes, Garry Elliot
    Individual (273 offsprings)
    Officer
    2002-09-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 4
    Lyons, Stuart Randolph
    Born in October 1943
    Individual (41 offsprings)
    Officer
    1994-08-10 ~ 1997-05-28
    OF - Director → CIF 0
  • 5
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (73 offsprings)
    Officer
    2002-11-19 ~ 2002-12-12
    OF - Director → CIF 0
  • 6
    Crump, Tracy
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2001-07-25 ~ 2006-12-13
    OF - Director → CIF 0
  • 7
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bates, Deborah Jane
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1999-06-23 ~ 2009-02-03
    OF - Director → CIF 0
    Bates, Deborah Jane
    Individual (17 offsprings)
    Officer
    2001-02-01 ~ 2002-09-01
    OF - Secretary → CIF 0
    2006-01-27 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 9
    Angus Matthew Martin
    Individual (69 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nutbeen, Wayne Jonathan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    1999-04-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 12
    Walley, Peter Thomas
    Born in May 1942
    Individual (18 offsprings)
    Officer
    (before 1991-05-09) ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Worthington, Michael Henry
    Born in November 1936
    Individual (19 offsprings)
    Officer
    1994-08-10 ~ 1998-11-12
    OF - Director → CIF 0
    Worthington, Michael Henry
    Individual (19 offsprings)
    Officer
    (before 1991-05-09) ~ 1998-11-12
    OF - Secretary → CIF 0
  • 14
    Dominic Lee Zoong Wong
    Individual (189 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hindley, William Keith
    Born in December 1947
    Individual (16 offsprings)
    Officer
    1998-11-25 ~ 1999-06-24
    OF - Director → CIF 0
    Hindley, William Keith
    Individual (16 offsprings)
    Officer
    1998-11-12 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 16
    Wilcox, Mark
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2006-11-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 17
    Mayer, Sally
    Individual (13 offsprings)
    Officer
    1999-06-23 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 18
    Green, James Gilby
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1996-02-22 ~ 1999-03-16
    OF - Director → CIF 0
  • 19
    Martin, Simon Christopher
    Born in March 1960
    Individual (27 offsprings)
    Officer
    1999-06-23 ~ 2001-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL DOULTON OVERSEAS HOLDINGS LIMITED

Period: 1994-08-18 ~ 2011-03-17
Company number: 00245254
Registered names
ROYAL DOULTON OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
    Info
    SHORE & COGGINS,LIMITED - 1994-08-18
    Registered number 00245254
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1930-01-22 and dissolved on 2011-03-17 (81 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.