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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
Active 4
  • 1
    Dack, Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Graham Burton
    Born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Sandford, Martyn
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 4
    ANGLIAN GROUP PLC - 2008-07-16
    PHASEVISION LIMITED - 1991-12-13
    ANGLIAN GROUP PLC - 2003-06-18
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Swift, Ronald Arthur
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1996-01-08
    OF - Director → CIF 0
  • 2
    Gilman, Philip Raymond
    Line Production Worker born in October 1958
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2001-12-12
    OF - Director → CIF 0
  • 3
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 4
    Cox, John
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Aitken, Robert Ferguson
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2001-03-28
    OF - Director → CIF 0
  • 6
    Barker, Kevin William
    Production Worker born in March 1956
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Hancock, William Cecil
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 8
    Condon, Lawrence Anthony
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2001-03-28
    OF - Director → CIF 0
  • 9
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Saunders, Alfred
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Herman, David Peter
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Chappell, Barry John
    Chartered Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-03-22
    OF - Director → CIF 0
    Chappell, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 13
    Bryan, Lucy Victoria
    Individual
    Officer
    icon of calendar 2020-01-07 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 14
    Green, Alan Francis
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED

Previous names
ANGLIAN WORKS TRUSTEES LIMITED - 2006-02-04
STARTDEEP LIMITED - 1991-01-11
CLIMATIC EXTRUSIONS LIMITED - 1998-05-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED
    Info
    ANGLIAN WORKS TRUSTEES LIMITED - 2006-02-04
    STARTDEEP LIMITED - 2006-02-04
    CLIMATIC EXTRUSIONS LIMITED - 2006-02-04
    Registered number 02559051
    icon of addressLiberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.