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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 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Price, Rodney Francis
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 6
    Cartwright, John Martin
    Chairman born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 7
    Brown, Paul Harold
    Chartered Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1997-11-07
    OF - Director → CIF 0
  • 8
    Noon, Paul Victor
    Financial Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Noon, Paul Victor
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Kemsley-pein, Jeremy Alan
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Travis, Ernest Raymond Anthony
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Etty, Clive Gordon
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 12
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 13
    Gilchrist, Gillian
    Secretary born in December 1961
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Morley, Rupert Oliver Henry
    Manager born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 17
    Austin-dudding, Roger
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 18
    Howlett, Michael Robert
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1999-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

W.H. NEWSON HOLDING LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • W.H. NEWSON HOLDING LIMITED
    Info
    Registered number 01010136
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1971-05-05 and dissolved on 2021-08-19 (50 years 3 months). The company status is Dissolved.
    CIF 0
  • W.H. NEWSON HOLDING LIMITED
    S
    Registered number 01010136
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.