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 5
  • 1
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (36 offsprings)
    Officer
    2009-09-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (20 offsprings)
    Officer
    2009-09-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (37 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Gray, Adrian David
    Accountant born in November 1962
    Individual (42 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - director → CIF 0
  • 5
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 150 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 18
  • 1
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual
    Officer
    1998-01-15 ~ 2000-07-03
    OF - director → CIF 0
  • 2
    Mcilroy, Michael
    Director born in December 1941
    Individual
    Officer
    1994-10-13 ~ 1995-09-30
    OF - director → CIF 0
  • 3
    Bray, Kenneth Ivor
    Deputy Managing Director born in April 1944
    Individual
    Officer
    1995-09-30 ~ 2000-07-01
    OF - director → CIF 0
  • 4
    Kok, Willem
    Director born in January 1935
    Individual
    Officer
    ~ 1994-03-03
    OF - director → CIF 0
  • 5
    Bertrand, Marc Lawrence
    Hr Director born in October 1961
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2001-04-25
    OF - director → CIF 0
  • 6
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2010-09-30
    OF - director → CIF 0
  • 7
    Barker, John David
    Pension Trustee born in June 1934
    Individual
    Officer
    ~ 1994-10-13
    OF - director → CIF 0
    Barker, John David
    Individual
    Officer
    ~ 1994-06-23
    OF - secretary → CIF 0
  • 8
    Gratton, Gordon Cameron Paul
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-04-25
    OF - director → CIF 0
  • 9
    O'connor, Patrick Finbarr
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1998-01-15
    OF - director → CIF 0
  • 10
    Lee, Paul Allan
    Group Controller born in September 1963
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2007-03-09
    OF - director → CIF 0
  • 11
    Williams, David Whittow
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 1999-09-02
    OF - director → CIF 0
  • 12
    Foulkes, John Harold
    Chief Executive born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1994-03-03
    OF - director → CIF 0
  • 13
    Favell, Gary Alan
    Managing Director born in August 1956
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2001-04-25
    OF - director → CIF 0
  • 14
    Mulhall, Denis Joseph
    Finance Director born in September 1951
    Individual (4 offsprings)
    Officer
    1994-03-03 ~ 1999-10-25
    OF - director → CIF 0
  • 15
    Doerr, Thomas
    Legal Counsel born in February 1975
    Individual
    Officer
    2009-04-15 ~ 2009-10-01
    OF - director → CIF 0
  • 16
    Hammond, Roy
    Group Operations Director born in August 1946
    Individual (2 offsprings)
    Officer
    1994-03-03 ~ 1996-09-30
    OF - director → CIF 0
  • 17
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (10 offsprings)
    Officer
    2000-09-13 ~ 2009-08-13
    OF - director → CIF 0
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    1994-06-23 ~ 2009-03-20
    OF - secretary → CIF 0
  • 18
    Syms, Rhonda Sneddon
    Chartered Secretary born in June 1957
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2009-04-15
    OF - director → CIF 0
parent relation
Company in focus

MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

Previous names
MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
99999 - Dormant Company

  • MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
    Info
    MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
    LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
    Registered number 00512988
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    Private Limited Company incorporated on 1952-11-04 and dissolved on 2013-01-08 (60 years 2 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.