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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 35
  • 1
    Nutbeen, Wayne Jonathan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    1999-03-15 ~ 2008-04-28
    OF - Director → CIF 0
  • 2
    Grossart, Hamish Mcleod
    Born in April 1957
    Individual (27 offsprings)
    Officer
    1998-07-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 3
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    2011-05-10 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Downie, Mark Lindsay
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2008-04-25 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Groome, Harry Connelly
    Born in June 1937
    Individual (4 offsprings)
    Officer
    1993-11-02 ~ 1996-05-23
    OF - Director → CIF 0
  • 6
    Williams, Roger
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-06-26
    OF - Director → CIF 0
  • 7
    Curtis, Paul Francis
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1996-03-23 ~ 2005-02-08
    OF - Director → CIF 0
  • 8
    Burrell, Mark William
    Born in April 1937
    Individual (37 offsprings)
    Officer
    1993-10-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Whitehead, William Kenneth
    Born in April 1940
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Crump, Tracy
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2006-01-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Angus Matthew Martin
    Individual (69 offsprings)
    Insolvency
    ~ 2011-05-10
    IP - (Case 1) practitioner → CIF 0
    2011-05-10 ~ 2013-05-08
    IP - (Case 2) practitioner → CIF 0
  • 12
    Barnes, Garry Elliot
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2005-07-19 ~ 2006-01-27
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Individual (287 offsprings)
    Officer
    2002-09-01 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 13
    Evans, Wayne David
    Born in January 1958
    Individual (15 offsprings)
    Officer
    1998-11-25 ~ 2000-10-01
    OF - Director → CIF 0
  • 14
    Byatt, Geoffrey Edward
    Born in August 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-08-31
    OF - Director → CIF 0
  • 15
    Carr, Robert Jeffrey
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1994-07-04 ~ 1997-06-26
    OF - Director → CIF 0
  • 16
    Worthington, Michael Henry
    Born in November 1936
    Individual (19 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-11-04
    OF - Director → CIF 0
    Worthington, Michael Henry
    Individual (19 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-11-25
    OF - Secretary → CIF 0
  • 17
    Martin, Simon Christopher
    Individual (27 offsprings)
    Officer
    1999-06-23 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 18
    Payne, Stephen Webb
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2007-03-20 ~ 2008-02-08
    OF - Director → CIF 0
  • 19
    Wenger, John Patrick
    Born in November 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-09) ~ 1999-07-05
    OF - Director → CIF 0
  • 20
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2000-10-01 ~ 2002-11-19
    OF - Director → CIF 0
    2002-12-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Linscott, Ann
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Green, James Gilby
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1997-06-26 ~ 1999-03-16
    OF - Director → CIF 0
  • 23
    Gibson, Hugh Marcus Thornely, The Hon
    Born in June 1941
    Individual (13 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-06-26
    OF - Director → CIF 0
  • 24
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (79 offsprings)
    Officer
    2002-11-19 ~ 2002-12-12
    OF - Director → CIF 0
  • 25
    Hindley, William Keith
    Individual (16 offsprings)
    Officer
    1998-11-25 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 26
    Gavin, Moira
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2008-05-06 ~ 2009-03-26
    OF - Director → CIF 0
  • 27
    Bates, Deborah Jane
    Individual (17 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
    2001-07-24 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 28
    Nicholas James Dargan
    Individual (299 offsprings)
    Insolvency
    ~ 2011-05-10
    IP - (Case 1) practitioner → CIF 0
  • 29
    Mowat, Magnus Charles
    Born in April 1940
    Individual (38 offsprings)
    Officer
    1999-03-15 ~ 2005-02-08
    OF - Director → CIF 0
  • 30
    Humpherston, Paul
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 2000-03-29
    OF - Director → CIF 0
  • 31
    Parks, Michael
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2009-03-26
    OF - Director → CIF 0
  • 32
    Walley, Peter Thomas
    Born in May 1942
    Individual (18 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    Dominic Lee Zoong Wong
    Individual (190 offsprings)
    Insolvency
    2011-05-10 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 34
    Lyons, Stuart Randolph
    Born in October 1943
    Individual (41 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-05-28
    OF - Director → CIF 0
  • 35
    Jinks, David
    Born in March 1935
    Individual (30 offsprings)
    Officer
    1993-11-02 ~ 1999-05-19
    OF - Director → CIF 0
parent relation
Company in focus

00452813 LIMITED

Period: 2006-01-16 ~ 2023-04-18
Company number: 00452813
Registered names
00452813 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
ROYAL DOULTON PLC - 2006-01-16
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 00452813 LIMITED
    Info
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 2006-01-16
    Registered number 00452813
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1948-04-20 and dissolved on 2023-04-18 (74 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.