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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Cook, Elaine Ruth
    Individual (13 offsprings)
    Officer
    1995-01-25 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 2
    Miles, Alan Michael
    Born in August 1953
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Atherton, Philip Edward
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Gale, Jacqueline Mary
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2020-08-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Hill, Jonathan Charles
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Nigel Harold
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Devine, Alan
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Bullock, Jacqueline Rosemary
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Raybould, Michael Trevor
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Findler, Robert William
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Farhadi, Kamrouz
    Born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 2001-08-15
    OF - Director → CIF 0
  • 12
    Hesp, George Arthur
    Born in May 1933
    Individual (9 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 13
    Phillips, Brett Warwick James
    Born in October 1957
    Individual (13 offsprings)
    Officer
    ~ 2017-05-05
    OF - Director → CIF 0
    Phillips, Brett Warwick James
    Individual (13 offsprings)
    Officer
    ~ 1995-01-25
    OF - Secretary → CIF 0
    1996-05-30 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 14
    Goodall, Daniel James William
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Gulliver, Martin John
    Born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 16
    Pearce, Samantha Lesley
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Cooper-willis, Euan Stewart
    Born in September 1920
    Individual (5 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Williams-ellis, Susan Caroline
    Born in June 1918
    Individual (3 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Ralley, Arthur William
    Born in April 1942
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Bryan, Lawrence Frederick
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 21
    Richardson, Stephen Andrew
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Cooper-willis, Caroline Anwyl
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1994-07-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Pointon, James Cyril
    Born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 24
    Haynes, Michael
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2013-03-11
    OF - Director → CIF 0
  • 25
    Sproston, David
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Cain, Peter
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 27
    Grocott, Christopher Richard
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 1996-05-03
    OF - Director → CIF 0
  • 28
    Arrowsmith, Robert
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Macdonald, Moira
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 30
    Hughes, Mary-lorraine, Dr
    Born in April 1951
    Individual (16 offsprings)
    Officer
    1994-03-24 ~ 1998-06-04
    OF - Director → CIF 0
  • 31
    White, Philip John
    Born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 32
    Mcguire, Michael
    Born in February 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 33
    Teed, Julian Roger Theodore
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 2004-09-15
    OF - Director → CIF 0
  • 34
    Joynson, Raymond
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 35
    Knapper, Michael John
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Copping, Gemma
    Born in November 1980
    Individual (1 offspring)
    Officer
    2020-08-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    Casey, Raymond
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2008-01-01
    OF - Director → CIF 0
  • 38
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 39
    PORTMEIRION GROUP PLC
    PORTMEIRION GROUP PUBLIC LIMITED COMPANY - now 00124842
    PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
    Portmeirion Group, London Road, Stoke-on-trent, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PORTMEIRION GROUP UK LIMITED

Period: 2010-03-01 ~ now
Company number: 00417484
Registered names
PORTMEIRION GROUP UK LIMITED - now
Standard Industrial Classification
23410 - Manufacture Of Ceramic Household And Ornamental Articles
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Related profiles found in government register
  • PORTMEIRION GROUP UK LIMITED
    Info
    PORTMEIRION POTTERIES LIMITED - 2010-03-01
    Registered number 00417484
    London Road, Stoke On Trent, Staffordshire ST4 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1946-08-17 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PORTMEIRION GROUP UK LIMITED
    S
    Registered number 00417484
    London Road, Stoke-on-trent, Staffordshire, England, ST4 7QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PORTMEIRION GROUP UK LIMITED
    S
    Registered number 417484
    Portmeirion Group, London Road, Stoke-on-trent, England, ST4 7QQ
    Limited Company in Companies House England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FURLONG MILLS LTD
    - now 00057091
    FURLONG MILLS COMPANY LIMITED(THE) - 2000-12-21
    No.1 Marlborough Way, Tunstall, Stoke-on-trent, Staffordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LIGHTHOUSE HOLDINGS LIMITED
    - now 06006752
    COBCO 813 LIMITED - 2006-12-22
    Lindal-in-furness, Ulverston, Cumbria
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PORTMEIRION DISTRIBUTION LIMITED
    - now 02562207
    THE LANE DELPH POTTERY LIMITED - 2001-01-08
    K & S (149) LIMITED - 1991-05-28
    London Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PORTMEIRION ENTERPRISES LIMITED
    01952972
    London Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PORTMEIRION SERVICES LIMITED
    - now 03021872
    PORTMEIRION CARDEW LIMITED - 2001-11-08
    K & S (236) LIMITED - 1995-09-08
    London Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    WAX LYRICAL LIMITED
    - now 01499611 02359313
    COLONY GIFT CORPORATION LIMITED - 2010-04-30
    COLONIAL CANDLE COMPANY (U.K.) LIMITED - 1990-01-30
    COLONIAL CANDLES (U.K.) LIMITED - 1982-07-05
    Lindal Business Park, Lindal In Furness, Ulverston, Cumbria
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.