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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 32
  • 1
    Rutter, Martin James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Dack, Benjamin William
    Born in November 1985
    Individual (59 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Alistair Roy
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    1992-12-03 ~ 1993-03-25
    OF - Director → CIF 0
  • 4
    Aitken, Robert Ferguson
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    1996-09-11 ~ 2001-04-19
    OF - Director → CIF 0
  • 5
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Chappell, Barry John
    Individual (40 offsprings)
    Officer
    1996-09-11 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 7
    Mccluskie, Brian Andrew
    Company Director born in October 1963
    Individual (25 offsprings)
    Officer
    2015-09-15 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Geary, Lindsay Elizabeth
    Financial Director born in October 1951
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1993-04-28
    OF - Director → CIF 0
    Geary, Lindsay Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 9
    Curnyn, Michael Robert
    Manufacturing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Burningham, Ronald
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 11
    Mordecai-mason, Griffith John
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 1996-01-22
    OF - Director → CIF 0
  • 12
    Wheeler, Michael Christopher Robin
    Production Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-02-24
    OF - Director → CIF 0
  • 13
    Dack, Benjamin
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Horton, Alan Albert
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    2021-03-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 15
    Boss, Edward William
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    1996-09-11 ~ 2001-04-19
    OF - Director → CIF 0
  • 16
    Lawrence, Stephen Edward
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 17
    Swift, Ronald Arthur
    Director born in May 1940
    Individual (17 offsprings)
    Officer
    1993-03-26 ~ 1996-01-08
    OF - Director → CIF 0
  • 18
    Stone, Stephen John
    Director born in November 1969
    Individual (137 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Pollard, Stephen Godfrey
    Company Director born in January 1951
    Individual (23 offsprings)
    Officer
    2015-03-02 ~ 2015-08-25
    OF - Director → CIF 0
  • 20
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (60 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (60 offsprings)
    2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 21
    Allsopp, David Charles
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 22
    Gadsdon, Brian
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    1996-10-08 ~ 2004-04-09
    OF - Director → CIF 0
  • 23
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual (22 offsprings)
    Officer
    2001-04-19 ~ 2015-02-26
    OF - Director → CIF 0
  • 24
    Keizer, Alan
    Director born in March 1942
    Individual (6 offsprings)
    Officer
    ~ 1991-08-05
    OF - Director → CIF 0
  • 25
    Taylor, Simon Jonathan
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    1993-05-05 ~ 1996-12-31
    OF - Director → CIF 0
    Taylor, Simon Jonathan
    Individual (9 offsprings)
    Officer
    1993-05-05 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 26
    Chenery, David Christopher
    Director born in December 1947
    Individual (8 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 27
    Middleweek, John Arthur
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    1996-03-25 ~ 1996-09-27
    OF - Director → CIF 0
  • 28
    Barber, Michael John Francis
    Chief Information Officer born in November 1964
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 29
    Jamroz, Mohammed Jaffer
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2021-04-16
    OF - Director → CIF 0
  • 30
    Woodward, Brian Gordon
    Director born in June 1933
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 31
    Sandford, Martyn
    Individual (32 offsprings)
    Officer
    2019-06-25 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 32
    ASHI GROUP LIMITED - now 02540020
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 07688577... (more)
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (42 parents, 20 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

NEW ENGLAND WINDOWS LIMITED

Period: 1992-03-11 ~ now
Company number: 01822789 01874387
Registered names
NEW ENGLAND WINDOWS LIMITED - now 01874387
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • NEW ENGLAND WINDOWS LIMITED
    Info
    NEW ENGLAND CONSERVATORIES LIMITED - 1992-03-11
    ALASKA & WIDNES TRADING LIMITED - 1992-03-11
    Registered number 01822789
    Liberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • NEW ENGLAND WINDOWS LIMITED
    S
    Registered number 1822789
    Liberator Road, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLIAN COMMERCIAL LIMITED
    - now 01582344 03051068
    ANGLIAN LIMITED - 2010-06-01
    GARDINIA WINDOWS (SOUTH WALES) LIMITED - 2007-06-18
    WOODENTRAIN LIMITED - 1981-12-31
    Liberator Road, Norwich, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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