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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 21
  • 1
    Austin-dudding, Roger
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 2
    Cartwright, John Martin
    Chairman born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 3
    Gilchrist, Gillian
    Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2001-10-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Morley, Rupert Oliver Henry
    Manager born in June 1965
    Individual (42 offsprings)
    Officer
    1997-11-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Price, Rodney Francis
    Director born in December 1943
    Individual (18 offsprings)
    Officer
    1997-11-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 9
    Etty, Clive Gordon
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 10
    Kemsley-pein, Jeremy Alan
    Company Director born in August 1958
    Individual (19 offsprings)
    Officer
    1995-08-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Brown, Paul Harold
    Chartered Accountant born in August 1959
    Individual (9 offsprings)
    Officer
    1993-11-18 ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1997-12-31 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 13
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 14
    Travis, Ernest Raymond Anthony
    Company Director born in May 1943
    Individual (57 offsprings)
    Officer
    1997-12-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Noon, Paul Victor
    Financial Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Noon, Paul Victor
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 16
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 17
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1997-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 20
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 21
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W.H. NEWSON HOLDING LIMITED

Period: 1971-05-05 ~ 2021-08-19
Company number: 01010136
Registered name
W.H. NEWSON HOLDING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • W.H. NEWSON HOLDING LIMITED
    Info
    Registered number 01010136
    C/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
    Lodge 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 1
  • 1
    W.H.NEWSON & SONS LIMITED
    00332951
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.