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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 28
  • 1
    Stretch, Simon James
    Operations Director born in April 1965
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Henderup, Jan Tomas
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Sobanska, Janet Carol
    Sales Director
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 4
    Af Jochnick, Robert Bertil Jonas
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Patton, Mark Clinton
    Company Director born in August 1960
    Individual (15 offsprings)
    Officer
    1997-01-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 6
    Mcarthur, Stewart Leslie
    Senior J P born in February 1950
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 7
    Condie, Aidan Scott
    Turnaround Specialist born in January 1948
    Individual (13 offsprings)
    Officer
    2008-05-14 ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    Dale, Louise Carmel
    Individual (7 offsprings)
    Officer
    2011-06-14 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 9
    Crane, Richard Mark
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Smith, Kevin Donald
    Accountant
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew Timothy
    Managing Director born in June 1963
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 12
    Kenny, Kevin John
    Business Executive born in August 1954
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Milton, Keith Bertram
    Commercial Director born in September 1961
    Individual (15 offsprings)
    Officer
    2008-03-27 ~ 2008-07-29
    OF - Director → CIF 0
  • 14
    Poppe, Pamela
    Accountant
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 15
    Williams, Martin Paul
    Company Director born in June 1952
    Individual (8 offsprings)
    Officer
    1994-01-04 ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Mason, Andrew Daniel
    Company Director 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
  • 17
    Allison, Graeme
    Accountant
    Individual (14 offsprings)
    Officer
    2006-10-06 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 18
    Bowes, Pavla
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 19
    Dean, Andrew David
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 20
    Southworth, Paul
    Consultant born in April 1944
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Scott, Mark Richard
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 22
    Fontein, Cornelis Boudewijn
    Business Executive born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-04-05
    OF - Director → CIF 0
  • 23
    Teasdale, Christopher
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2006-08-25
    OF - Director → CIF 0
  • 24
    Grayling, Anthony John
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 25
    Mcclenaghan, Eric Edward
    Ceo born in March 1960
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 26
    De La Noe, Sacha
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 27
    Stobbs, Christine
    Chartered Accountant born in August 1973
    Individual (12 offsprings)
    Officer
    2007-07-31 ~ 2008-08-31
    OF - Director → CIF 0
    Stobbs, Christine
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2007-07-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 28
    ULTIMA PRODUCTS LIMITED
    - now 06631322
    WB NEWCO 27 LIMITED - 2008-07-24
    33, Wootton Green Lane, Balsall Common, Coventry, England
    Dissolved Corporate (6 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
Registered names
NEW 2015 LIMITED - Dissolved 10471141... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.