logo
explain how to read the page

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 29
  • 1
    Watts, Lawrence John
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Foord, Paul James
    Accountant
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2006-08-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 4
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 5
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2006-11-22 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Ray, Anthony John
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 7
    Parks, James Kristian
    Executive Vice President born in December 1968
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Tod, June
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
    Tod, June
    Individual (1 offspring)
    Officer
    ~ 1997-11-01
    OF - Secretary → CIF 0
  • 9
    Fehl, Peter Jepson
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 10
    Dixon, William John
    Director born in January 1952
    Individual (20 offsprings)
    Officer
    2005-12-05 ~ 2007-07-12
    OF - Director → CIF 0
    Dixon, William John
    Individual (20 offsprings)
    Officer
    2006-01-05 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 11
    Massie, David Laurence, The Estate Of
    Banker born in October 1955
    Individual (31 offsprings)
    Officer
    2003-11-26 ~ 2006-08-22
    OF - Director → CIF 0
  • 12
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 13
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 15
    Woolley, Mark Andrew
    Senior Vice President born in October 1966
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (43 offsprings)
    Officer
    2006-08-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 17
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 18
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 19
    Tod, Nicholas James
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    1997-11-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 20
    Ogden, Kath
    Chartered Accountant born in September 1967
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 21
    King, David Michael
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 22
    Clement, Benjamin James
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 23
    Cartwright, Paul Ian
    Investment Director born in March 1961
    Individual (106 offsprings)
    Officer
    2006-08-22 ~ 2012-08-21
    OF - Director → CIF 0
  • 24
    Tod, Roger James
    Company Director born in April 1941
    Individual (5 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 25
    Tod, Harriet Victoria
    Individual (14 offsprings)
    Officer
    1997-11-01 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 26
    Makaritis, Stavros
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 27
    Hallows, Shannon
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Kingston, Michael Kevin
    Finance Director
    Individual (37 offsprings)
    Officer
    2008-01-31 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 29
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOTEMACHINE UK LIMITED

Period: 2011-11-10 ~ now
Company number: 01359357
Registered names
NOTEMACHINE UK LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • NOTEMACHINE UK LIMITED
    Info
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Registered number 01359357
    Russell House, Elvicta Business Park, Crickhowell, Powys NP8 1DF
    PRIVATE LIMITED COMPANY incorporated on 1978-03-22 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.