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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
    Knight, Wendy Nicole
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
    Knight, Wendy Nicole
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vergara, Silverio Javier
    Cfo born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address#150, 19241 David Memorial Drive, The Woodlands, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Wheeler, Nichole Marie
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Fryer, David Peter
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Johnston, Sam E
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Doud, Derrick Allen
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Callan, Mark Adrian
    Company Secretary born in March 1964
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2002-02-07
    OF - Director → CIF 0
    Callan, Mark Adrian
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 6
    Jones, Millard Harrison
    Chief Executive Officer born in March 1950
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Norman
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 8
    Tesch, Gary Evan
    Marketing Executive born in August 1938
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    East, Andrew Alan
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2013-11-15
    OF - Director → CIF 0
    East, Andrew Alan
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 10
    Taylor, Joyce Odile
    Company Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 11
    Hoyer, Tom
    Business Executive born in August 1969
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2017-09-29
    OF - Director → CIF 0
    Hoyer, Tom
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Wong, Seng Chowe
    Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2017-09-29
    OF - Director → CIF 0
    Wong, Seng Chowe
    Accountant
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Allen, Carlos Acuna
    General Manager born in January 1947
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Dimech, Steven Maurice
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Secretary → CIF 0
  • 15
    Huff, Deborah Lynn Rutan
    Controller born in August 1962
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2014-08-14
    OF - Director → CIF 0
  • 16
    Royko, Raymond Thomas
    Attorney born in March 1946
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1998-01-30
    OF - Director → CIF 0
    Royko, Raymond Thomas
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 17
    Head, Nelson Owen
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2019-04-09
    OF - Director → CIF 0
  • 18
    Jones Jr, Millard
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Jean, John Wayne
    Chief Financial Officer born in June 1943
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-05-17
    OF - Director → CIF 0
  • 20
    Bucio, Janie
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-31
    OF - Director → CIF 0
    Bucio, Janie
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 21
    Van Buren, Stephen Edward Davis
    Business Executive born in August 1944
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 22
    Dodd, Geoffrey Stephen
    Solicitor born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-09-09
    OF - Director → CIF 0
  • 23
    Hynds, Patrick Gerald
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Matthews, Thomas Richard
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-05-17
    OF - Director → CIF 0
  • 25
    Schafer, Michael Frank
    Controller born in December 1980
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    icon of address5 Balfour Place, Mount Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-31 ~ 2006-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

N.P. HOLDINGS LIMITED

Previous names
RUBBAGLAS LIMITED - 1985-02-18
RUBBAGLAS (PETROSEALS) LIMITED - 1994-02-03
HMT RUBBAGLAS LIMITED - 2001-01-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • N.P. HOLDINGS LIMITED
    Info
    RUBBAGLAS LIMITED - 1985-02-18
    RUBBAGLAS (PETROSEALS) LIMITED - 1985-02-18
    HMT RUBBAGLAS LIMITED - 1985-02-18
    Registered number 00362957
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    PRIVATE LIMITED COMPANY incorporated on 1940-08-23 and dissolved on 2025-06-10 (84 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • N.P. HOLDINGS LIMITED
    S
    Registered number 00362957
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • N.P.HOLDINGS LIMITED
    S
    Registered number 00362957
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,217,700 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SPEED 8614 LIMITED - 2001-03-02
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,042,706 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.