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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 23
  • 1
    Smith, Stephen Rushworth
    Company Director born in May 1953
    Individual (71 offsprings)
    Officer
    2005-01-27 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Mattingly, Philip Graham
    Individual (7 offsprings)
    Officer
    2004-05-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Coutts, Neil Mccrone
    Company Director born in September 1946
    Individual (17 offsprings)
    Officer
    1996-05-17 ~ 1998-01-29
    OF - Director → CIF 0
  • 4
    Hollins, Gary Ian
    Operations Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Foster, John Charles
    Director born in November 1938
    Individual (5 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Koral, Gregory David
    Accountant born in March 1964
    Individual (66 offsprings)
    Officer
    2005-09-21 ~ 2008-06-30
    OF - Director → CIF 0
    2008-07-30 ~ 2008-09-22
    OF - Director → CIF 0
  • 7
    Gamble, David
    Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    2003-02-20 ~ 2003-02-21
    OF - Director → CIF 0
    Gamble, David
    Individual (4 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Richardson, Emma
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Kumar Shirish
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Bates, Richard Milner
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 11
    Dowley, Laurence Edward
    Chartered Accountant born in October 1925
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Sims, Robin Edward
    Individual (38 offsprings)
    Officer
    2008-06-30 ~ 2016-04-02
    OF - Secretary → CIF 0
  • 13
    Burton, Neville Thomas
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Selkirk, Peter Ericson
    Director born in August 1955
    Individual (20 offsprings)
    Officer
    1996-05-17 ~ 2004-05-27
    OF - Director → CIF 0
  • 15
    Stansbie, Andrew Richard
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Bracegirdle, Stephen James
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2005-01-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 17
    Spedding, Thomas Henry
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2009-09-21
    OF - Director → CIF 0
  • 18
    Hutchison, Peter
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Campbell, Gary Brian
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 20
    Fleming, John Neil
    Financial Director born in October 1955
    Individual (15 offsprings)
    Officer
    1996-06-28 ~ 2003-05-09
    OF - Director → CIF 0
    Fleming, John Neil
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 21
    TEXON (NEWCO 2) LTD
    05329581 05329617
    4th Floor, 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents, 2 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
  • 22
    16a Fir Tree Lane, Groby, Leicester
    Corporate (2 offsprings)
    Officer
    2003-03-21 ~ 2005-01-27
    OF - Director → CIF 0
    2003-05-09 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-12-19 ~ 2025-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TEXON OVERSEAS

Period: 1997-04-17 ~ now
Company number: 02082136
Registered names
TEXON OVERSEAS - now
USM OVERSEAS - 1997-04-17
DMWSL 07 LIMITED - 1987-03-27 02570608... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TEXON OVERSEAS
    Info
    USM OVERSEAS - 1997-04-17
    DMWSL 07 LIMITED - 1997-04-17
    Registered number 02082136
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE UNLIMITED COMPANY incorporated on 1986-12-09 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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