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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 6
  • 1
    Knapper, Michael John
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Raybould, Michael Trevor
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Samantha Lesley
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Jonathan Charles
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    PORTMEIRION GROUP PUBLIC LIMITED COMPANY - now
    PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
    icon of addressPortmeirion Group, London Road, Stoke-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Hughes, Mary-lorraine, Dr
    Born in April 1951
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1998-06-04
    OF - Director → CIF 0
  • 2
    Gulliver, Martin John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 3
    White, Philip John
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Spencer, Nigel Harold
    Born in December 1958
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Haynes, Michael
    Born in April 1945
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2013-03-11
    OF - Director → CIF 0
  • 6
    Hesp, George Arthur
    Born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 7
    Ralley, Arthur William
    Born in April 1942
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Gale, Jacqueline Mary
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Cook, Elaine Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 10
    Mcguire, Michael
    Born in February 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Bullock, Jacqueline Rosemary
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Cooper-willis, Caroline Anwyl
    Born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Richardson, Stephen Andrew
    Born in June 1976
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Macdonald, Moira
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 15
    Goodall, Daniel James William
    Born in April 1970
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Phillips, Brett Warwick James
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-05-05
    OF - Director → CIF 0
    Phillips, Brett Warwick James
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-25
    OF - Secretary → CIF 0
    icon of calendar 1996-05-30 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 17
    Cain, Peter
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 18
    Williams-ellis, Susan Caroline
    Born in June 1918
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Arrowsmith, Robert
    Born in July 1954
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Teed, Julian Roger Theodore
    Born in June 1962
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 2004-09-15
    OF - Director → CIF 0
  • 21
    Bryan, Lawrence Frederick
    Born in February 1960
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 22
    Miles, Alan Michael
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Findler, Robert William
    Born in February 1961
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Sproston, David
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Atherton, Philip Edward
    Born in May 1966
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2020-08-03
    OF - Director → CIF 0
  • 26
    Joynson, Raymond
    Born in January 1954
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Casey, Raymond
    Born in February 1959
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2008-01-01
    OF - Director → CIF 0
  • 28
    Grocott, Christopher Richard
    Born in March 1954
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1996-05-03
    OF - Director → CIF 0
  • 29
    Cooper-willis, Euan Stewart
    Born in September 1920
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Devine, Alan
    Born in March 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 31
    Pointon, James Cyril
    Born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 32
    Farhadi, Kamrouz
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-15
    OF - Director → CIF 0
  • 33
    Copping, Gemma
    Born in November 1980
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PORTMEIRION GROUP UK LIMITED

Previous name
PORTMEIRION POTTERIES LIMITED - 2010-03-01
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
23410 - Manufacture Of Ceramic Household And Ornamental Articles
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Related profiles found in government register
  • PORTMEIRION GROUP UK LIMITED
    Info
    PORTMEIRION POTTERIES LIMITED - 2010-03-01
    Registered number 00417484
    icon of addressLondon Road, Stoke On Trent, Staffordshire ST4 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1946-08-17 (79 years 4 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
    icon of addressLondon 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
    icon of addressPortmeirion 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
Active 5
  • 1
    COBCO 813 LIMITED - 2006-12-22
    icon of addressLindal-in-furness, Ulverston, Cumbria
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THE LANE DELPH POTTERY LIMITED - 2001-01-08
    K & S (149) LIMITED - 1991-05-28
    icon of addressLondon Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLondon Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    K & S (236) LIMITED - 1995-09-08
    PORTMEIRION CARDEW LIMITED - 2001-11-08
    icon of addressLondon Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    COLONIAL CANDLES (U.K.) LIMITED - 1982-07-05
    COLONY GIFT CORPORATION LIMITED - 2010-04-30
    COLONIAL CANDLE COMPANY (U.K.) LIMITED - 1990-01-30
    icon of addressLindal Business Park, Lindal In Furness, Ulverston, Cumbria
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • FURLONG MILLS COMPANY LIMITED(THE) - 2000-12-21
    icon of addressNo.1 Marlborough Way, Tunstall, Stoke-on-trent, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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