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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 44
  • 1
    Foulkes, John Harold
    Chief Executive born in May 1942
    Individual (27 offsprings)
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 2
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    1994-03-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 3
    Rowland, Paul Francis
    Sales Director born in March 1960
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 4
    Hopkin, Richard
    Cdcs born in September 1956
    Individual (25 offsprings)
    Officer
    1993-12-09 ~ 1994-03-03
    OF - Director → CIF 0
    Hopkin, Richard
    Individual (25 offsprings)
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Secretary → CIF 0
  • 5
    Bager, Preben
    Company Director born in December 1948
    Individual (24 offsprings)
    Officer
    2004-10-26 ~ 2010-10-06
    OF - Director → CIF 0
  • 6
    Rappe, Folke Lennart
    Executive born in March 1944
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Johansson, Jan
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Dymond, George Barnaby
    Born in April 1975
    Individual (25 offsprings)
    Officer
    2024-05-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 9
    Bowkett, Alan John
    Chief Executive born in January 1951
    Individual (37 offsprings)
    Officer
    1994-03-03 ~ 1999-05-13
    OF - Director → CIF 0
  • 10
    Pigott, Ron
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Mcilroy, Michael
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Bray, Kenneth Ivor
    Deputy Managing Director born in April 1944
    Individual (14 offsprings)
    Officer
    1995-01-09 ~ 2001-06-14
    OF - Director → CIF 0
  • 13
    Partington, Kenneth David, Dr
    Marketing Director born in February 1955
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Fawcus, Lynne Marie
    People & Culture Director born in September 1972
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 15
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (40 offsprings)
    Officer
    1994-03-03 ~ 1999-12-08
    OF - Director → CIF 0
  • 16
    Carr, Daniel Arthur Edward
    Finance Director born in April 1975
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 17
    Gratton, Gordon Cameron Paul
    Accountant born in October 1953
    Individual (53 offsprings)
    Officer
    2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
    Gratton, Gordon Cameron Paul
    Executive
    Individual (53 offsprings)
    Officer
    2001-06-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 18
    Mavin, Susan Yvonne
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    1993-12-09 ~ 1994-03-11
    OF - Director → CIF 0
  • 19
    Smith, Christine
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 20
    Ingle, Matthew
    Director born in September 1954
    Individual (18 offsprings)
    Officer
    1992-11-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Kane, Peter
    Director born in January 1965
    Individual (30 offsprings)
    Officer
    2009-03-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Norman, Bo Mikael
    Cfo born in May 1958
    Individual (14 offsprings)
    Officer
    2010-10-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 23
    Levitt, David John
    Director born in September 1946
    Individual (13 offsprings)
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 24
    Hammond, Roy
    Group Operations Director born in August 1946
    Individual (10 offsprings)
    Officer
    1994-03-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Cappelen, Ulf Fredrik
    Executive born in April 1957
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Airey, Andrew Robert
    Director, Food Equipment Europ born in September 1965
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 27
    Doyle, Gemma Claire Louise
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 28
    Shaw, David Alexander
    Sales Operations Director born in February 1960
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1994-03-11
    OF - Director → CIF 0
  • 29
    Wilson, Andrew George Richard
    Accountant born in February 1955
    Individual (57 offsprings)
    Officer
    1994-06-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 30
    Bevan, John Arnold
    Sales Director born in July 1954
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 31
    Kok, Willem
    Director born in January 1935
    Individual (13 offsprings)
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 32
    Ahmed, Anjum
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 33
    Favell, Gary Alan
    Managing Director born in August 1956
    Individual (74 offsprings)
    Officer
    1993-12-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 34
    Ljungfelt, Kristoffer
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 35
    Bertrand, Marc Lawrence
    H R Director born in October 1961
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 36
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 37
    Banks, Stephen
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 38
    Rose, Sophie Louise
    Born in May 1986
    Individual (18 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 39
    Neal, Mark Anthony
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual (43 offsprings)
    Officer
    1997-03-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 41
    Williams, David Whittow
    Chief Executive born in August 1957
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 42
    Saunders, Roy
    Chief Executive Officer born in December 1958
    Individual (54 offsprings)
    Officer
    2008-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Hardcastle, Nicola Jane
    Company Secretary born in December 1965
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ 2022-05-31
    OF - Director → CIF 0
    Hardcastle, Nicola Jane
    Individual (45 offsprings)
    Officer
    2002-08-28 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 44
    NOBIA HOLDINGS UK LIMITED
    - now 04184676
    INHOCO 2297 LIMITED - 2001-06-20
    3, Allington Way, Darlington, England
    Active Corporate (25 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGNET LIMITED

Company number: 02762625
Registered names
MAGNET LIMITED - now 00496175
ALNERY NO. 1243 LIMITED - 1992-11-26 02762479... (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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    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)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    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)
    Equity (Company account)
    1 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.