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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
    Dean, Andrew David
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 2
    Grayling, Anthony John
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Mcarthur, Stewart Leslie
    Born in February 1950
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 4
    Patton, Mark Clinton
    Born in August 1960
    Individual (15 offsprings)
    Officer
    1997-01-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 5
    Condie, Aidan Scott
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2008-05-14 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Kenny, Kevin John
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcclenaghan, Eric Edward
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Stobbs, Christine
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2007-07-31 ~ 2008-08-31
    OF - Director → CIF 0
    Stobbs, Christine
    Individual (14 offsprings)
    Officer
    2007-07-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 9
    Henderup, Jan Tomas
    Born in January 1967
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Sobanska, Janet Carol
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 11
    De La Noe, Sacha
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 12
    Af Jochnick, Robert Bertil Jonas
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Mason, Andrew Daniel
    Born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-06-06
    OF - Director → CIF 0
    Mason, Andrew Daniel
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-06-06
    OF - Secretary → CIF 0
  • 14
    Scott, Mark Richard
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 15
    Southworth, Paul
    Born in April 1944
    Individual (22 offsprings)
    Officer
    2004-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Crane, Richard Mark
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Dale, Louise Carmel
    Individual (7 offsprings)
    Officer
    2011-06-14 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 18
    Smith, Andrew Timothy
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    Fontein, Cornelis Boudewijn
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-04-05
    OF - Director → CIF 0
  • 20
    Smith, Kevin Donald
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 21
    Daryl Warwick
    Individual (582 offsprings)
    Insolvency
    2020-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Allison, Graeme
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 23
    Poppe, Pamela
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 24
    Teasdale, Christopher
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2006-08-25
    OF - Director → CIF 0
  • 25
    Williams, Martin Paul
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1994-01-04 ~ 1996-04-01
    OF - Director → CIF 0
  • 26
    Michael Christian Kienlen
    Individual (695 offsprings)
    Insolvency
    2020-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Stretch, Simon James
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 1998-02-27
    OF - Director → CIF 0
  • 28
    Milton, Keith Bertram
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2008-03-27 ~ 2008-07-29
    OF - Director → CIF 0
  • 29
    Bowes, Pavla
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 30
    ULTIMA PRODUCTS LIMITED
    - now 06631322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-30 during the appointment or period of control
    Dissolved on 2021-01-27 during the appointment or period of control
    WB NEWCO 27 LIMITED - 2008-07-24
    33, Wootton Green Lane, Balsall Common, Coventry, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW 2015 LIMITED

Period: 2015-12-03 ~ 2021-01-27
Company number: 00990625 SC875276... (more)
Registered names
NEW 2015 LIMITED - Dissolved SC875276... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-01-27
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • NEW 2015 LIMITED
    Info
    ORIFLAME U K LIMITED - 2015-12-03
    Registered number 00990625
    Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP
    PRIVATE LIMITED COMPANY incorporated on 1970-10-01 and dissolved on 2021-01-27 (50 years 3 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.