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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 29
  • 1
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2006-08-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2006-08-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 3
    Watts, Lawrence John
    Born in September 1962
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Fehl, Peter Jepson
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    King, David Michael
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Cartwright, Paul Ian
    Born in March 1961
    Individual (111 offsprings)
    Officer
    2006-08-22 ~ 2012-08-21
    OF - Director → CIF 0
  • 8
    Perrett, Lisa
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Tod, Nicholas James
    Born in February 1968
    Individual (21 offsprings)
    Officer
    1997-11-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 10
    Clement, Benjamin James
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Parks, James Kristian
    Executive Vice President born in December 1968
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Ray, Anthony John
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 14
    Woolley, Mark Andrew
    Senior Vice President born in October 1966
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Ogden, Kath
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 16
    Dixon, William John
    Born in January 1952
    Individual (22 offsprings)
    Officer
    2005-12-05 ~ 2007-07-12
    OF - Director → CIF 0
    Dixon, William John
    Individual (22 offsprings)
    Officer
    2006-01-05 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 17
    Hallows, Shannon
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Constable, Nigel Paul
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 19
    Tod, Harriet Victoria
    Individual (15 offsprings)
    Officer
    1997-11-01 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 20
    Makaritis, Stavros
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 21
    Bowcock, Philip
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 22
    Evans, Charles Edward
    Born in March 1969
    Individual (22 offsprings)
    Officer
    2006-11-22 ~ 2023-12-04
    OF - Director → CIF 0
  • 23
    Wingfield, David Mervyn
    Born in January 1975
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 24
    Tod, Roger James
    Born in April 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-01
    OF - Director → CIF 0
  • 25
    Kingston, Michael Kevin
    Individual (45 offsprings)
    Officer
    2008-01-31 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 26
    Tod, June
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-01
    OF - Director → CIF 0
    Tod, June
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-01
    OF - Secretary → CIF 0
  • 27
    Foord, Paul James
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 28
    Massie, David Laurence, The Estate Of
    Born in October 1955
    Individual (37 offsprings)
    Officer
    2003-11-26 ~ 2006-08-22
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 months). 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.

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