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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
Active 1
  • icon of address1, Prospect Road, Crook, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Alverson, Luke Edward
    Attorney born in December 1977
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Hampson, Shaun Michael
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Smith, Timothy John
    Engineer born in December 1951
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Machin, Trevor John
    Group Technical Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Blackett, Robert Jon
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Johnson, Christopher Denis
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-17 ~ 2000-08-08
    OF - Director → CIF 0
    Johnson, Christopher Denis
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 7
    Weaver, Barry Reginald
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Graham, Stephen James
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-02-15
    OF - Director → CIF 0
  • 9
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Morton, Tracy
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Secretary → CIF 0
  • 11
    Trittin, Wolfgang Ernst
    Sales Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2003-07-24
    OF - Director → CIF 0
  • 12
    Onslow, Alexander
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2013-01-24
    OF - Director → CIF 0
  • 13
    Lukes, Antony John
    Sales Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-17 ~ 1993-11-17
    OF - Director → CIF 0
  • 14
    Tubb, Ronald
    Engineer born in November 1947
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2001-01-15
    OF - Director → CIF 0
  • 15
    Wittekindt, Widu, Doctor
    President born in November 1940
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-11-27
    OF - Director → CIF 0
  • 16
    Bull, Paul Antony
    Accountant born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2015-09-25
    OF - Director → CIF 0
    Bull, Paul Antony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 17
    Cresswell, Roy
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 18
    Best, Michael John
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Arnold, Jurgen Manfred
    Businessman born in August 1953
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 20
    Meehan, Kevin Anthony
    Financial Controller born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 21
    Mcmahon, Roger
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2013-01-24
    OF - Director → CIF 0
  • 22
    Hell, Harald
    Chief Finance Officer born in April 1961
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 24
    Duncan, Paul Robson
    Company Director born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Herron, Patrick Thomas
    General Manager born in January 1948
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 26
    Barrett, William Edward
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 27
    Mohrdieck, Erich
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Shevlin, Owen
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 2000-06-19
    OF - Director → CIF 0
  • 29
    Saliba, Jacob
    Corporation Officer born in June 1913
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 30
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of addressAbacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-17 ~ 1998-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DARWINS HOLDINGS LIMITED

Standard Industrial Classification
24520 - Casting Of Steel

  • DARWINS HOLDINGS LIMITED
    Info
    Registered number 00594788
    icon of address00594788 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1957-12-04 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2018-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.