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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 23
  • 1
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Price, Rodney Francis
    Born in December 1943
    Individual (20 offsprings)
    Officer
    1997-11-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Austin-dudding, Roger
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 4
    Etty, Clive Gordon
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Morley, Rupert Oliver Henry
    Born in June 1965
    Individual (44 offsprings)
    Officer
    1997-11-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Brown, Paul Harold
    Born in August 1959
    Individual (11 offsprings)
    Officer
    1993-11-18 ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Mckay, Francis John
    Born in October 1945
    Individual (149 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1997-12-31 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 11
    Noon, Paul Victor
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-12-31
    OF - Director → CIF 0
    Noon, Paul Victor
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 12
    Cartwright, John Martin
    Born in July 1930
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-02-03
    OF - Director → CIF 0
  • 13
    Travis, Ernest Raymond Anthony
    Born in May 1943
    Individual (58 offsprings)
    Officer
    1997-12-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    1997-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Kemsley-pein, Jeremy Alan
    Born in August 1958
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 17
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gilchrist, Gillian
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2001-10-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 21
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.