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 1
  • Bates, Deborah Jane
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 31
  • 1
    Payne, Stephen Webb
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2008-02-08
    OF - director → CIF 0
  • 2
    Carr, Robert Jeffrey
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1997-06-26
    OF - director → CIF 0
  • 3
    Mowat, Magnus Charles
    Director born in April 1940
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2005-02-08
    OF - director → CIF 0
  • 4
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2000-10-01 ~ 2002-11-19
    OF - director → CIF 0
    2002-12-13 ~ 2005-06-30
    OF - director → CIF 0
  • 5
    Wenger, John Patrick
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1999-07-05
    OF - director → CIF 0
  • 6
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2005-07-19 ~ 2006-01-27
    OF - director → CIF 0
    Barnes, Garry Elliot
    Individual (58 offsprings)
    Officer
    2002-09-01 ~ 2006-01-16
    OF - secretary → CIF 0
  • 7
    Linscott, Ann
    Director born in September 1942
    Individual
    Officer
    ~ 1997-09-30
    OF - director → CIF 0
  • 8
    Lyons, Stuart Randolph
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-05-28
    OF - director → CIF 0
  • 9
    Parks, Michael
    Company Director born in July 1955
    Individual
    Officer
    2006-06-30 ~ 2009-03-26
    OF - director → CIF 0
  • 10
    Walley, Peter Thomas
    Finance Director born in May 1942
    Individual
    Officer
    ~ 1998-10-31
    OF - director → CIF 0
  • 11
    Whitehead, William Kenneth
    Production Director born in April 1940
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-12-31
    OF - director → CIF 0
  • 12
    Green, James Gilby
    Company Director born in July 1944
    Individual
    Officer
    1997-06-26 ~ 1999-03-16
    OF - director → CIF 0
  • 13
    Evans, Wayne David
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2000-10-01
    OF - director → CIF 0
  • 14
    Martin, Simon Christopher
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2001-07-24
    OF - secretary → CIF 0
  • 15
    Grossart, Hamish Mcleod
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2005-02-08
    OF - director → CIF 0
  • 16
    Humpherston, Paul
    Personnel Director born in January 1947
    Individual
    Officer
    ~ 2000-03-29
    OF - director → CIF 0
  • 17
    Jinks, David
    Director born in March 1935
    Individual
    Officer
    1993-11-02 ~ 1999-05-19
    OF - director → CIF 0
  • 18
    Gavin, Moira
    Company Director born in May 1957
    Individual
    Officer
    2008-05-06 ~ 2009-03-26
    OF - director → CIF 0
  • 19
    Nutbeen, Wayne Jonathan
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2008-04-28
    OF - director → CIF 0
  • 20
    Curtis, Paul Francis
    Company Director born in November 1940
    Individual
    Officer
    1996-03-23 ~ 2005-02-08
    OF - director → CIF 0
  • 21
    Downie, Mark Lindsay
    Company Secretary born in June 1960
    Individual (5 offsprings)
    Officer
    2008-04-25 ~ 2009-03-26
    OF - director → CIF 0
  • 22
    Groome, Harry Connelly
    Director born in June 1937
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1996-05-23
    OF - director → CIF 0
  • 23
    Hughes, Mark Leonard William
    Company Director born in August 1955
    Individual (16 offsprings)
    Officer
    2002-11-19 ~ 2002-12-12
    OF - director → CIF 0
  • 24
    Gibson, Hugh Marcus Thornely, The Hon
    Director born in June 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-06-26
    OF - director → CIF 0
  • 25
    Worthington, Michael Henry
    Company Secretary born in November 1936
    Individual
    Officer
    ~ 1993-11-04
    OF - director → CIF 0
    Worthington, Michael Henry
    Individual
    Officer
    ~ 1998-11-25
    OF - secretary → CIF 0
  • 26
    Byatt, Geoffrey Edward
    Director born in August 1933
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 27
    Bates, Deborah Jane
    Individual (3 offsprings)
    Officer
    2001-07-24 ~ 2002-09-01
    OF - secretary → CIF 0
  • 28
    Williams, Roger
    Logistics Director born in April 1945
    Individual
    Officer
    ~ 1997-06-26
    OF - director → CIF 0
  • 29
    Crump, Tracy
    Accountant born in December 1965
    Individual
    Officer
    2006-01-16 ~ 2006-06-30
    OF - director → CIF 0
  • 30
    Burrell, Mark William
    Director born in April 1937
    Individual (6 offsprings)
    Officer
    1993-10-27 ~ 1998-06-30
    OF - director → CIF 0
  • 31
    Hindley, William Keith
    Individual
    Officer
    1998-11-25 ~ 1999-06-23
    OF - secretary → CIF 0
parent relation
Company in focus

00452813 LIMITED

Previous names
ROYAL DOULTON PLC - 2006-01-16
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 00452813 LIMITED
    Info
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.