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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 3
  • 1
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    2011-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 2
    Land, Sian Louise
    Financial Controller born in November 1967
    Individual
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Wahi, Rajiv
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 4
    Brown, Joseph Arthur
    Director born in July 1936
    Individual
    Officer
    1992-08-18 ~ 1993-11-26
    OF - Director → CIF 0
  • 5
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 7
    Hancox, Michael John
    Director born in April 1966
    Individual
    Officer
    1997-11-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 8
    Hamilton, Bruce Ian
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 9
    Nichols, John Ellis
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 10
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Mottram, Robert John
    Company Director born in December 1943
    Individual (12 offsprings)
    Officer
    ~ 1992-01-19
    OF - Director → CIF 0
  • 12
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Hines, Christine Anne
    Company Secretary born in February 1954
    Individual
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual
    Officer
    1992-08-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Bowen, Charles John
    Company Director born in December 1941
    Individual
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 15
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 16
    Sheward, Philip Charles
    Company Director born in November 1946
    Individual
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual
    Officer
    ~ 1992-08-18
    OF - Secretary → CIF 0
  • 17
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 18
    Constandse, Bart Jan
    Director born in July 1946
    Individual
    Officer
    1992-04-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

KINGS NORTON NO. 2 LIMITED

Linked company numbers found in government register: 00311427, 00371003, 01648788
Previous names
GLENGETTIE TEA COMPANY LIMITED - 2005-11-01 02092180
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • KINGS NORTON NO. 2 LIMITED
    Info
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
    BROWN WHITE (TEA BROKERS) LIMITED - 2005-11-01
    Registered number 00311427
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1936-03-11 and dissolved on 2013-12-10 (77 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.