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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Knight, David Geoffrey
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2025-05-06 ~ 2026-04-30
    OF - Director → CIF 0
  • 2
    White, Thomas
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Walker, Andrew
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Miller, Duncan Scott
    Born in August 1964
    Individual (38 offsprings)
    Officer
    2020-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Lenaghan, Emmett Gerard Joseph
    Born in June 1964
    Individual (5 offsprings)
    Officer
    1995-02-02 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Paull, Colin
    Born in July 1948
    Individual (16 offsprings)
    Officer
    1999-08-02 ~ 2000-05-31
    OF - Director → CIF 0
    Paull, Colin
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 7
    Stevenson, Kevan Douglas
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Mcmahon, Ciaran Andrew
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2016-01-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Tizard, Jonathan Clyde Jolliffe
    Born in July 1959
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Nixon, Lynn Christine
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 11
    Sowter, Richard David
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 2014-06-30
    OF - Director → CIF 0
    Sowter, Richard David
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 12
    Connolly, Peter Hubert
    Born in January 1945
    Individual (7 offsprings)
    Officer
    1996-01-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Storey, Michael
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Stitfall, Bernard
    Born in July 1954
    Individual (30 offsprings)
    Officer
    (before 1992-09-20) ~ 2015-09-30
    OF - Director → CIF 0
    Stitfall, Bernard
    Individual (30 offsprings)
    Officer
    2001-05-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 15
    Walker, Archibald Arthur
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Pendle, Bernard George
    Born in May 1943
    Individual (28 offsprings)
    Officer
    1993-09-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 17
    Keenan, John Charles
    Born in July 1943
    Individual (15 offsprings)
    Officer
    1994-02-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    Steventon, Martin Antony
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2003-08-11
    OF - Director → CIF 0
    2006-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Kennaugh, Andrew Simon
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2004-11-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 20
    Smith, Peter James
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2000-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Gordon, Duncan John
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Everist, Christopher Anthony
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2017-03-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Day, Colin Robert
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Bellingham, Donna Louise
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 25
    Taylor, Emma Victoria
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Taylor, Emma Victoria
    Individual (14 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Miles, Andrew
    Born in April 1962
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 27
    Stuttle, Paul Charles
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 28
    Haslop, Stephen Robert
    Born in April 1959
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-09-30
    OF - Director → CIF 0
    Haslop, Stephen Robert
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 29
    Thompson, James William Graham
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Oliver, Ian Francis
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 31
    Hubble, Dixon John
    Born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-08-31
    OF - Director → CIF 0
  • 32
    Mcniff, Anthony John
    Individual (45 offsprings)
    Officer
    2002-11-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 33
    Purrett, Mark
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1996-01-02
    OF - Director → CIF 0
  • 34
    Downs, John Raymond George
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-07-30
    OF - Director → CIF 0
  • 35
    Brown, Gareth Morgan
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2020-03-09
    OF - Director → CIF 0
  • 36
    Wakeman, John Stanley
    Born in January 1950
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 37
    SOFA BRANDS INTERNATIONAL LIMITED
    - now 05456332
    DIALCLOSE LIMITED - 2005-07-04
    1, Hampton Park West, Melksham, England
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARKER KNOLL UPHOLSTERY LIMITED

Period: 2012-09-13 ~ now
Company number: 01121102
Registered names
PARKER KNOLL UPHOLSTERY LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
  • PARKER KNOLL UPHOLSTERY LIMITED
    Info
    DERWENT UPHOLSTERY LIMITED - 2012-09-13
    Registered number 01121102
    1 Hampton Park West, Melksham, Wiltshire SN12 6GU
    PRIVATE LIMITED COMPANY incorporated on 1973-07-04 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.