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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 45
  • 1
    Johansson, Jan
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Gratton, Gordon Cameron Paul
    Born in October 1953
    Individual (55 offsprings)
    Officer
    2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
    Gratton, Gordon Cameron Paul
    Individual (55 offsprings)
    Officer
    2001-06-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 3
    Bowkett, Alan John
    Born in January 1951
    Individual (38 offsprings)
    Officer
    1994-03-03 ~ 1999-05-13
    OF - Director → CIF 0
  • 4
    Kok, Willem
    Born in January 1935
    Individual (21 offsprings)
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 5
    Foulkes, John Harold
    Born in May 1942
    Individual (46 offsprings)
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 6
    Rowland, Paul Francis
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 7
    Hopkin, Richard
    Born in September 1956
    Individual (38 offsprings)
    Officer
    1993-12-09 ~ 1994-03-03
    OF - Director → CIF 0
    Hopkin, Richard
    Individual (38 offsprings)
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Secretary → CIF 0
  • 8
    Cappelen, Ulf Fredrik
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Bray, Kenneth Ivor
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1995-01-09 ~ 2001-06-14
    OF - Director → CIF 0
  • 10
    Smith, Christine
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 11
    Mavin, Susan Yvonne
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1993-12-09 ~ 1994-03-11
    OF - Director → CIF 0
  • 12
    Pigott, Ron
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Banks, Stephen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Bager, Preben
    Born in December 1948
    Individual (25 offsprings)
    Officer
    2004-10-26 ~ 2010-10-06
    OF - Director → CIF 0
  • 15
    Kane, Peter
    Born in January 1965
    Individual (31 offsprings)
    Officer
    2009-03-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Partington, Kenneth David, Dr
    Born in February 1955
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1997-04-04
    OF - Director → CIF 0
  • 17
    Ljungfelt, Kristoffer
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2016-10-28 ~ 2026-03-02
    OF - Director → CIF 0
  • 18
    Ahmed, Anjum
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Airey, Andrew Robert
    Born in September 1965
    Individual (20 offsprings)
    Officer
    1997-06-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 20
    Rose, Sophie Louise
    Born in May 1986
    Individual (19 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 21
    Bevan, John Arnold
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 22
    Doyle, Gemma Claire Louise
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 23
    Saunders, Roy
    Born in December 1958
    Individual (57 offsprings)
    Officer
    2008-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Mcilroy, Michael
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1993-12-09 ~ 1995-09-30
    OF - Director → CIF 0
  • 25
    Rappe, Folke Lennart
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2001-06-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 26
    Bertrand, Marc Lawrence
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 27
    Williams, David Whittow
    Born in August 1957
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 28
    Hooper, David Ross
    Individual (106 offsprings)
    Officer
    1994-03-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 29
    Hardcastle, Nicola Jane
    Born in December 1965
    Individual (47 offsprings)
    Officer
    2013-04-01 ~ 2022-05-31
    OF - Director → CIF 0
    Hardcastle, Nicola Jane
    Individual (47 offsprings)
    Officer
    2002-08-28 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 30
    Dymond, George Barnaby
    Born in April 1975
    Individual (43 offsprings)
    Officer
    2024-05-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 31
    Ingle, Matthew
    Born in September 1954
    Individual (26 offsprings)
    Officer
    1992-11-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Wilson, Andrew George Richard
    Born in February 1955
    Individual (60 offsprings)
    Officer
    1994-06-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 33
    Fawcus, Lynne Marie
    People & Culture Director born in September 1972
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 34
    Carr, Daniel Arthur Edward
    Born in April 1975
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 35
    Neal, Mark Anthony
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Hammond, Roy
    Born in August 1946
    Individual (10 offsprings)
    Officer
    1994-03-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 37
    Favell, Gary Alan
    Born in August 1956
    Individual (81 offsprings)
    Officer
    1993-12-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 38
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (41 offsprings)
    Officer
    1994-03-03 ~ 1999-12-08
    OF - Director → CIF 0
  • 39
    Shaw, David Alexander
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1994-03-11
    OF - Director → CIF 0
  • 40
    Findler, Jonathan Paul
    Born in August 1952
    Individual (52 offsprings)
    Officer
    1997-03-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 41
    Levitt, David John
    Born in September 1946
    Individual (21 offsprings)
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 42
    Norman, Bo Mikael
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2010-10-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
  • 44
    MAGNET GROUP LIMITED - now 04184676 05933796... (more)
    NOBIA HOLDINGS UK LIMITED
    - 2026-05-01 04184676
    INHOCO 2297 LIMITED - 2001-06-20
    3, Allington Way, Darlington, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
    1992-11-06 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNET LIMITED

Period: 1993-12-07 ~ now
Company number: 02762625 00496175
Registered names
MAGNET LIMITED - now 00496175
WMH (NO. 20) LIMITED - 1993-12-07 02762479... (more)
ALNERY NO. 1243 LIMITED - 1992-11-26 02768453... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MAGNET LIMITED
    Info
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1993-12-07
    Registered number 02762625
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-06 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • MAGNET LIMITED
    S
    Registered number 2762625
    3, Allington Way, Darlington, England, DL1 4XT
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • MAGNET LTD
    S
    Registered number 2762625
    3, Allington Way, Darlington, England, DL1 4XT
    Private Limited Company in Uk Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AQUA WARE LIMITED
    01923051
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FLINT PROPERTIES LIMITED
    - now 03158066
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MAGNET GROUP TRUSTEES LIMITED
    - now 00852373
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.