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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 4
  • 1
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mcmurray, William
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 2
    Westminster Securities Limited
    Individual
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 3
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 4
    Park, Timothy Armstrong
    Director Of Corporate Finance born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Neilson, Andrew John
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 1993-02-02 ~ 1993-12-17
    OF - Director → CIF 0
  • 6
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Goddard, David Peter
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2002-07-15
    OF - Director → CIF 0
  • 8
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Chapman, Christopher John
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 10
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-12-16
    OF - Secretary → CIF 0
    icon of calendar 2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 13
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    ~ 1996-12-16
    PE - Director → CIF 0
parent relation
Company in focus

NEWMOND ADMINISTRATION LIMITED

Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    icon of addressThe Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    CIF 39 - Director → ME
Ceased 36
  • 1
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2008-04-30
    CIF 41 - Director → ME
  • 2
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2004-02-13
    CIF 13 - Director → ME
    icon of calendar 1998-05-18 ~ 2000-11-17
    CIF 28 - Director → ME
  • 3
    RUGBARNS LIMITED - 1976-12-31
    icon of addressThe Flyer's Way, Westerham, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 2 - Director → ME
  • 4
    DELTAREPAIR LIMITED - 2000-11-24
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 11 - Director → ME
  • 5
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 21 - Director → ME
  • 6
    EVENTOWER LIMITED - 2000-11-24
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 10 - Director → ME
  • 7
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 18 - Director → ME
  • 8
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 22 - Director → ME
  • 9
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2008-04-30
    CIF 46 - Director → ME
  • 10
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 17 - Director → ME
  • 11
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 9 - Director → ME
  • 12
    BAXI UK LIMITED - 1999-11-30
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 25 - Director → ME
  • 13
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 24 - Director → ME
  • 14
    BAXI INTERNATIONAL PLC - 1999-11-30
    BAXI GROUP LIMITED - 2000-11-24
    OLD BAXI GROUP LIMITED - 2004-12-20
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 26 - Director → ME
  • 15
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2004-02-13
    CIF 15 - Director → ME
    icon of calendar 1998-04-17 ~ 2000-11-17
    CIF 36 - Director → ME
  • 16
    SPRINTDOVE LIMITED - 1983-09-20
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 20 - Director → ME
  • 17
    BAXI HEATING LIMITED - 1999-09-30
    ALFER LIMITED - 1993-09-27
    BAXI LIMITED - 1994-03-17
    BAXI LIMITED - 2000-04-28
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 5 - Director → ME
  • 18
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2008-04-30
    CIF 45 - Director → ME
  • 19
    CCL GROUP LIMITED - 2001-08-22
    MINCO LIMITED - 2004-12-20
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 4 - Director → ME
  • 20
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    icon of address5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ 2001-10-22
    CIF 32 - Director → ME
  • 21
    IMI DREH LIMITED - 1998-04-21
    RSA DREH LIMITED - 1998-06-05
    DREH LIMITED - 1979-12-31
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-17 ~ 2000-11-17
    CIF 35 - Director → ME
    icon of calendar 2002-07-15 ~ 2008-04-30
    CIF 40 - Director → ME
  • 22
    ELECTRO HEAT PLC - 2005-04-11
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2008-04-30
    CIF 38 - Director → ME
  • 23
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 1 - Director → ME
  • 24
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    AMPTEC HEATING LIMITED - 2004-06-30
    IRPOR LIMITED - 1978-12-31
    icon of addressThe Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2004-10-22
    CIF 33 - Director → ME
  • 25
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    IMI SANTON LIMITED - 1998-04-21
    RSA SANTON LIMITED - 2005-01-05
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2008-04-30
    CIF 42 - Director → ME
    icon of calendar 1998-04-17 ~ 2000-11-17
    CIF 34 - Director → ME
  • 26
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 6 - Director → ME
  • 27
    HEATROD ELEMENTS LIMITED - 2006-12-08
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2008-04-30
    CIF 43 - Director → ME
    icon of calendar 1998-05-18 ~ 2000-11-17
    CIF 29 - Director → ME
  • 28
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    PINCO 873 LIMITED - 1997-12-11
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 8 - Director → ME
  • 29
    DROWLEN LIMITED - 1978-12-31
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 3 - Director → ME
    icon of calendar 1998-02-27 ~ 2000-11-17
    CIF 37 - Director → ME
  • 30
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 23 - Director → ME
  • 31
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    CIF 7 - Director → ME
  • 32
    icon of addressPricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2007-02-28
    CIF 44 - Director → ME
  • 33
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SPEEDCO LIMITED - 2005-04-27
    SHONECLICK LIMITED - 1985-11-15
    SCANORAMA LIMITED - 1989-01-24
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ 2000-11-17
    CIF 31 - Director → ME
    icon of calendar 2001-02-02 ~ 2004-02-13
    CIF 16 - Director → ME
  • 34
    FLEET ELECTRONICS LIMITED - 1984-06-18
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2004-02-13
    CIF 14 - Director → ME
    icon of calendar 1998-05-18 ~ 2000-11-17
    CIF 30 - Director → ME
  • 35
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-02-13
    CIF 19 - Director → ME
  • 36
    icon of address5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2001-10-22
    CIF 12 - Director → ME
    icon of calendar 1999-07-08 ~ 2000-11-17
    CIF 27 - Director → ME

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