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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 4
  • 1
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Jason
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 2
    Westminster Securities Limited
    Individual
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 3
    Bond, Sarah Caroline
    Individual
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 4
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Newmond Administration Limited
    Individual
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 9
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Perkins, Michael William
    Individual
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Chapman, Christopher John
    Individual
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 12
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 14
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 16
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual
    Officer
    2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    ~ 1996-12-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Russell, Tanya
    Individual
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 19
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 20
    Pinder, David Stuart
    Boiler Manufacturer born in December 1963
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    ~ 1996-12-16
    PE - Director → CIF 0
  • 22
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
parent relation
Company in focus

MEGAFLO LIMITED

Previous names
NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
HEATRAE SADIA LIMITED - 1997-01-24
SADIA LIMITED - 1984-06-28
Standard Industrial Classification
99999 - Dormant Company

  • MEGAFLO LIMITED
    Info
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 2005-01-05
    SADIA LIMITED - 2005-01-05
    Registered number 00867300
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1965-12-22 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.