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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 20
  • 1
    Quinn, Brian Stephen
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2003-02-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 2
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2006-08-29 ~ 2007-03-01
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (43 offsprings)
    Officer
    2006-08-01 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 3
    Charlton, Michael Conrad
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    O'brien, Paul Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 1991-11-06
    OF - Secretary → CIF 0
  • 5
    Hulley, Christine Wyn
    Individual (44 offsprings)
    Officer
    1991-11-06 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 6
    Aindow, Richard David
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Richter, Irvin Elliot
    Born in December 1944
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Knowles, James Roger
    Born in October 1937
    Individual (16 offsprings)
    Officer
    (before 1991-07-19) ~ 2006-08-29
    OF - Director → CIF 0
  • 9
    Davies, Kay
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2017-12-11 ~ 2024-06-05
    OF - Director → CIF 0
  • 11
    Lineen, Patrick James
    Born in September 1955
    Individual (23 offsprings)
    Officer
    (before 1991-07-19) ~ 2002-12-13
    OF - Director → CIF 0
  • 12
    Sampson, Jeremy Andrew
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Borhan, Renny
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Borhan, Renny
    Individual (18 offsprings)
    Officer
    2017-05-01 ~ 2026-02-05
    OF - Secretary → CIF 0
  • 14
    Knowles, Wendy Ann
    Born in April 1939
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-06-08
    OF - Director → CIF 0
  • 15
    Dengler, William Harvey
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 16
    Richter, David Louis
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2017-05-05
    OF - Director → CIF 0
    Mr David Louis Richter
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    Rayner, Zoe
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands
    Corporate (6 offsprings)
    Officer
    2007-03-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 19
    JAMES R. KNOWLES (HOLDINGS) LIMITED
    - now 01920926
    JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    3200, Daresbury Park, Warrington, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands
    Corporate (6 offsprings)
    Officer
    2007-03-01 ~ 2009-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES R. KNOWLES (WORLDWIDE) LIMITED

Period: 2000-10-03 ~ now
Company number: 01587680
Registered names
JAMES R. KNOWLES (WORLDWIDE) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
92,552 GBP2023-12-31
Equity
Called up share capital
486,318 GBP2024-12-31
486,318 GBP2023-12-31
Retained earnings (accumulated losses)
8,836 GBP2024-12-31
8,836 GBP2023-12-31
Equity
495,154 GBP2024-12-31
495,154 GBP2023-12-31
8,836 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • JAMES R. KNOWLES (WORLDWIDE) LIMITED
    Info
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 2000-10-03
    WYNTON SERVICES LIMITED - 2000-10-03
    Registered number 01587680
    3200 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BU
    PRIVATE LIMITED COMPANY incorporated on 1981-09-25 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.