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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 22
  • 1
    Austin-dudding, Roger
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 2
    Pike, Andrew Stephen
    Company Director
    Individual (377 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 3
    Price, Rodney Francis
    Director born in December 1943
    Individual (20 offsprings)
    Officer
    1997-11-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Etty, Clive Gordon
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Gilchrist, Gillian
    Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1997-12-31 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 10
    Morley, Rupert Oliver Henry
    Manager born in June 1965
    Individual (44 offsprings)
    Officer
    1997-11-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Noon, Paul Victor
    Financial Director born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-12-31
    OF - Director → CIF 0
    Noon, Paul Victor
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 13
    Cartwright, John Martin
    Chairman born in July 1930
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-02-03
    OF - Director → CIF 0
  • 14
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2001-10-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 17
    Brown, Paul Harold
    Chartered Accountant born in August 1959
    Individual (11 offsprings)
    Officer
    1993-11-18 ~ 1997-11-07
    OF - Director → CIF 0
  • 18
    Travis, Ernest Raymond Anthony
    Company Director born in May 1943
    Individual (58 offsprings)
    Officer
    1997-12-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (149 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 20
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1997-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    W.H. NEWSON HOLDING LIMITED
    01010136
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

W.H.NEWSON & SONS LIMITED

Period: 1937-10-23 ~ 2021-09-28
Company number: 00332951
Registered name
W.H.NEWSON & SONS LIMITED - Dissolved
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
16100 - Sawmilling And Planing Of Wood

  • W.H.NEWSON & SONS LIMITED
    Info
    Registered number 00332951
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1937-10-23 and dissolved on 2021-09-28 (83 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.