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

PARKER KNOLL UPHOLSTERY LIMITED

Previous name
DERWENT UPHOLSTERY LIMITED - 2012-09-13
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 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.