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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 23
  • 1
    Barker, John David
    Pension Trustee born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-10-13
    OF - Director → CIF 0
    Barker, John David
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-06-23
    OF - Secretary → CIF 0
  • 2
    Syms, Rhonda Sneddon
    Chartered Secretary born in June 1957
    Individual (67 offsprings)
    Officer
    2001-04-25 ~ 2009-04-15
    OF - Director → CIF 0
  • 3
    Williams, David Whittow
    Managing Director born in August 1957
    Individual (23 offsprings)
    Officer
    1998-01-15 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-09-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Kok, Willem
    Director born in January 1935
    Individual (13 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-03-03
    OF - Director → CIF 0
  • 6
    Foulkes, John Harold
    Chief Executive born in May 1942
    Individual (27 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-03-03
    OF - Director → CIF 0
  • 7
    Lee, Paul Allan
    Group Controller born in September 1963
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Mcilroy, Michael
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    1994-10-13 ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    O'connor, Patrick Finbarr
    Company Director born in June 1943
    Individual (51 offsprings)
    Officer
    1996-09-25 ~ 1998-01-15
    OF - Director → CIF 0
  • 10
    Mulhall, Denis Joseph
    Finance Director born in September 1951
    Individual (40 offsprings)
    Officer
    1994-03-03 ~ 1999-10-25
    OF - Director → CIF 0
  • 11
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Hammond, Roy
    Group Operations Director born in August 1946
    Individual (10 offsprings)
    Officer
    1994-03-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Doerr, Thomas
    Legal Counsel born in February 1975
    Individual (62 offsprings)
    Officer
    2009-04-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2000-09-13 ~ 2009-08-13
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    1994-06-23 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 18
    Bray, Kenneth Ivor
    Deputy Managing Director born in April 1944
    Individual (14 offsprings)
    Officer
    1995-09-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 19
    Favell, Gary Alan
    Managing Director born in August 1956
    Individual (74 offsprings)
    Officer
    1999-09-02 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual (43 offsprings)
    Officer
    1998-01-15 ~ 2000-07-03
    OF - Director → CIF 0
  • 21
    Gratton, Gordon Cameron Paul
    Accountant born in October 1953
    Individual (53 offsprings)
    Officer
    2000-07-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 22
    Bertrand, Marc Lawrence
    Hr Director born in October 1961
    Individual (7 offsprings)
    Officer
    1999-10-25 ~ 2001-04-25
    OF - Director → CIF 0
  • 23
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

Period: 1989-11-22 ~ 2013-01-08
Company number: 00512988
Registered names
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
96090 - Other Service Activities N.e.c.

  • MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
    Info
    MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
    LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1989-11-22
    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 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 5 April 2026 and licensed under the Open Government Licence v3.0.