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
    Vergara, Silverio Javier
    Cfo born in September 1971
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Wendy Nicole
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Knight, Wendy Nicole
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    #150, 19241 David Memorial Drive, The Woodlands, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Dodd, Geoffrey Stephen
    Solicitor born in October 1944
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2005-09-09
    OF - Director → CIF 0
  • 2
    Callan, Mark Adrian
    Company Secretary born in March 1964
    Individual
    Officer
    2000-03-17 ~ 2002-02-07
    OF - Director → CIF 0
    Callan, Mark Adrian
    Individual
    Officer
    1994-01-21 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 3
    Huff, Deborah Lynn Rutan
    Controller born in August 1962
    Individual
    Officer
    2014-03-17 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Hoyer, Tom
    Business Executive born in August 1969
    Individual
    Officer
    2014-08-14 ~ 2017-09-29
    OF - Director → CIF 0
    Hoyer, Tom
    Individual
    Officer
    2014-03-17 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Jones, Millard Harrison
    Chief Executive Officer born in March 1950
    Individual
    Officer
    1996-05-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Johnston, Sam E
    Individual
    Officer
    2002-02-07 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Jones Jr, Millard
    Company Director born in March 1950
    Individual
    Officer
    2000-03-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Bucio, Janie
    Director born in September 1967
    Individual
    Officer
    2017-09-29 ~ 2018-01-31
    OF - Director → CIF 0
    Bucio, Janie
    Individual
    Officer
    2017-09-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 9
    Allen, Carlos Acuna
    General Manager born in January 1947
    Individual
    Officer
    2003-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Schafer, Michael Frank
    Controller born in December 1980
    Individual
    Officer
    2015-06-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Hynds, Patrick Gerald
    Company Director born in April 1937
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Doud, Derrick Allen
    Director born in October 1961
    Individual
    Officer
    2019-04-09 ~ 2021-10-28
    OF - Director → CIF 0
  • 13
    Taylor, Joyce Odile
    Company Director born in April 1916
    Individual
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 14
    Royko, Raymond Thomas
    Attorney born in March 1946
    Individual
    Officer
    1993-11-19 ~ 1998-01-30
    OF - Director → CIF 0
    Royko, Raymond Thomas
    Individual
    Officer
    1993-11-19 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 15
    Taylor, Anthony Norman
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 16
    Fryer, David Peter
    Director born in February 1947
    Individual
    Officer
    ~ 2001-02-19
    OF - Director → CIF 0
  • 17
    Dimech, Steven Maurice
    Individual
    Officer
    ~ 1993-11-19
    OF - Secretary → CIF 0
  • 18
    Tesch, Gary Evan
    Marketing Executive born in August 1938
    Individual
    Officer
    1996-05-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Van Buren, Stephen Edward Davis
    Business Executive born in August 1944
    Individual
    Officer
    2014-03-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 20
    Wong, Seng Chowe
    Accountant born in November 1960
    Individual
    Officer
    2008-01-31 ~ 2017-09-29
    OF - Director → CIF 0
    Wong, Seng Chowe
    Accountant
    Individual
    Officer
    2008-01-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 21
    East, Andrew Alan
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2013-11-15
    OF - Director → CIF 0
    East, Andrew Alan
    Individual (6 offsprings)
    Officer
    2006-04-26 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 22
    Matthews, Thomas Richard
    Engineer born in June 1948
    Individual
    Officer
    1993-11-19 ~ 1996-05-17
    OF - Director → CIF 0
  • 23
    Wheeler, Nichole Marie
    Director born in February 1975
    Individual
    Officer
    2021-10-28 ~ 2023-04-03
    OF - Director → CIF 0
  • 24
    Head, Nelson Owen
    Director born in January 1961
    Individual
    Officer
    2017-09-29 ~ 2019-04-09
    OF - Director → CIF 0
  • 25
    Jean, John Wayne
    Chief Financial Officer born in June 1943
    Individual
    Officer
    1993-11-19 ~ 1996-05-17
    OF - Director → CIF 0
  • 26
    5 Balfour Place, Mount Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-31 ~ 2006-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

N.P. HOLDINGS LIMITED

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

Related profiles found in government register
  • N.P. HOLDINGS LIMITED
    Info
    HMT RUBBAGLAS LIMITED - 2001-01-29
    RUBBAGLAS (PETROSEALS) LIMITED - 1994-02-03
    RUBBAGLAS LIMITED - 1985-02-18
    Registered number 00362957
    Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    Private Limited Company incorporated on 1940-08-23 (84 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • N.P. HOLDINGS LIMITED
    S
    Registered number 00362957
    Nexus 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
    Nexus 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
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,217,700 GBP2023-12-31
    Person with significant control
    2017-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    SPEED 8614 LIMITED - 2001-03-02
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,042,706 GBP2023-12-31
    Person with significant control
    2017-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.