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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 31
  • 1
    Bull, Paul Antony
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2015-09-25
    OF - Director → CIF 0
    Bull, Paul Antony
    Individual (6 offsprings)
    Officer
    2000-08-07 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 2
    Tubb, Ronald
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2001-01-15
    OF - Director → CIF 0
  • 3
    Johnson, Christopher Denis
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1993-11-17 ~ 2000-08-08
    OF - Director → CIF 0
    Johnson, Christopher Denis
    Individual (8 offsprings)
    Officer
    1997-01-20 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 4
    Alverson, Luke Edward
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Onslow, Alexander
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2013-01-24
    OF - Director → CIF 0
  • 6
    Hell, Harald
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    1998-06-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Duncan, Paul Robson
    Born in August 1948
    Individual (12 offsprings)
    Officer
    2015-10-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Shevlin, Owen
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1993-11-17 ~ 2000-06-19
    OF - Director → CIF 0
  • 10
    Morton, Tracy
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1993-11-17
    OF - Secretary → CIF 0
  • 11
    Arnold, Jurgen Manfred
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Cresswell, Roy
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-05-27
    OF - Director → CIF 0
  • 13
    Hampson, Shaun Michael
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2006-03-14 ~ 2015-09-22
    OF - Director → CIF 0
  • 14
    Machin, Trevor John
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1993-11-17 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 16
    Mohrdieck, Erich
    Born in July 1961
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Meehan, Kevin Anthony
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 18
    Barrett, William Edward
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-02-19
    OF - Director → CIF 0
  • 19
    Wittekindt, Widu, Doctor
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2001-11-27
    OF - Director → CIF 0
  • 20
    Lukes, Antony John
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1993-11-17 ~ 1993-11-17
    OF - Director → CIF 0
  • 21
    Trittin, Wolfgang Ernst
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2003-07-24
    OF - Director → CIF 0
  • 22
    Saliba, Jacob
    Born in June 1913
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-11-17
    OF - Director → CIF 0
  • 23
    Mcmahon, Roger
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2004-10-21 ~ 2013-01-24
    OF - Director → CIF 0
  • 24
    Blackett, Robert Jon
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2015-09-25 ~ 2020-08-17
    OF - Director → CIF 0
  • 25
    Weaver, Barry Reginald
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2002-02-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 26
    Best, Michael John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    Herron, Patrick Thomas
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 28
    Smith, Timothy John
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Graham, Stephen James
    Born in October 1962
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2004-02-15
    OF - Director → CIF 0
  • 30
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    1993-11-17 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 31
    BONDDARWIN LIMITED
    09750341
    1, Prospect Road, Crook, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DARWINS HOLDINGS LIMITED

Period: 1957-12-04 ~ now
Company number: 00594788
Registered name
DARWINS HOLDINGS LIMITED - now
Recent Standard Industrial Classification
24520 - Casting Of Steel

  • DARWINS HOLDINGS LIMITED
    Info
    Registered number 00594788
    00594788 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1957-12-04 (68 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-12-31
    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.