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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 30
  • 1
    Chandler, Mark Randall
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Stanbrook, Steven Paul
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1992-06-30 ~ 1994-04-27
    OF - Director → CIF 0
  • 3
    Sarafoglou, Gerasimos
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2021-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Cook, Justin Richard
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2015-11-16 ~ 2021-04-21
    OF - Director → CIF 0
  • 5
    Ward Dyer, Robert Francis George
    Individual (35 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-02-18
    OF - Secretary → CIF 0
  • 6
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2015-11-16 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Brown, Katharine Jane
    Born in November 1969
    Individual (23 offsprings)
    Officer
    1999-05-21 ~ 2000-03-03
    OF - Director → CIF 0
    Brown, Katharine Jane
    Individual (23 offsprings)
    Officer
    1999-05-21 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 8
    Evans, John Mark
    Individual (23 offsprings)
    Officer
    1994-02-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 9
    Van Holstein, Nicolaas
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2008-03-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 10
    Wells, Christian Henry
    Born in November 1970
    Individual (98 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 11
    Allen, Nicholas George
    Born in August 1943
    Individual (14 offsprings)
    Officer
    1996-01-23 ~ 2003-08-05
    OF - Director → CIF 0
  • 12
    Bailey, Russell Donald
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2010-12-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2005-08-08 ~ 2010-12-06
    OF - Director → CIF 0
  • 14
    Slater, John Edward
    Born in December 1940
    Individual (11 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Cotter, Sandrine Marcelle Veronique
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2010-12-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 16
    Martin, Robert
    Born in December 1947
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1998-09-02
    OF - Director → CIF 0
  • 17
    Jagun, Ayotola
    Born in March 1968
    Individual (60 offsprings)
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Individual (60 offsprings)
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 18
    Livingston, Osmund Piers
    Born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1992-01-03) ~ 1996-03-22
    OF - Director → CIF 0
  • 19
    Selby, Chitra
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2001-04-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 20
    Handley, Helen Kay
    Born in April 1974
    Individual (52 offsprings)
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 21
    Fron, Dominique
    Born in September 1947
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1997-02-06
    OF - Director → CIF 0
  • 22
    Clarke, Caroline Louise
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2001-08-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 23
    Rubenstein, Howard Justin
    Born in November 1967
    Individual (86 offsprings)
    Officer
    1999-10-11 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (86 offsprings)
    Officer
    1999-10-11 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 24
    Van Bilsen, Antonius Johannes Maria
    Born in July 1948
    Individual (16 offsprings)
    Officer
    1994-04-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 25
    White, Angela
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 26
    Kennedy, Denise Yvonne
    Born in December 1965
    Individual (25 offsprings)
    Officer
    1996-01-23 ~ 1999-05-21
    OF - Director → CIF 0
    Kennedy, Denise Yvonne
    Individual (25 offsprings)
    Officer
    1995-06-23 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 27
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 343 offsprings)
    Officer
    2007-07-16 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 28
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (25 parents, 158 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 29
    D.E HOLDING UK LIMITED
    - now 01558575
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW WAY PACKAGED PRODUCTS LIMITED

Period: 1999-05-27 ~ 2024-02-20
Company number: 00558834
Registered names
NEW WAY PACKAGED PRODUCTS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEW WAY PACKAGED PRODUCTS LIMITED
    Info
    SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
    NEW WAY PACKAGED PRODUCTS LIMITED - 1999-05-27
    Registered number 00558834
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    PRIVATE LIMITED COMPANY incorporated on 1955-12-17 and dissolved on 2024-02-20 (68 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 14 July 2026 and licensed under the Open Government Licence v3.0.