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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 21
  • 1
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2004-02-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (132 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Bond, Sarah Caroline
    Individual (50 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 5
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Goddard, David Peter
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    1998-02-27 ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Purchase, Roger
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    1998-02-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Simpson, Kenneth
    Managing Director born in November 1944
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2008-01-22 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 15
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 17
    Hanrahan, Shaun Patrick
    Commercial Director born in March 1958
    Individual (7 offsprings)
    Officer
    1998-02-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 18
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    OF - Director → CIF 0
  • 19
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    OF - Director → CIF 0
  • 20
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    1998-02-27 ~ 2000-11-17
    OF - Director → CIF 0
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    NEWMOND ADMINISTRATION LIMITED
    - now
    - 1993-12-16~1998-02-13 - - 1993-12-16~1998-02-13
    - 1947-12-05~1993-12-16 - - 1947-12-05~1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    1998-02-27 ~ 2000-11-17
    OF - Director → CIF 0
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

NEWMOND BUILDING PRODUCTS LIMITED

Period: 1999-01-27 ~ 2014-01-21
Company number: 01370566
Registered names
NEWMOND BUILDING PRODUCTS LIMITED - Dissolved
DROWLEN LIMITED - 1978-12-31
Standard Industrial Classification
2524 - Manufacture Of Other Plastic Products

  • NEWMOND BUILDING PRODUCTS LIMITED
    Info
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1999-01-27
    DROWLEN LIMITED - 1999-01-27
    Registered number 01370566
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1978-05-25 and dissolved on 2014-01-21 (35 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.