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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
    Doyle, Gemma Claire Louise
    Born in March 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Ljungfelt, Kristoffer
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Dymond, George Barnaby
    Born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 2297 LIMITED - 2001-06-20
    icon of address3, Allington Way, Darlington, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Bray, Kenneth Ivor
    Deputy Managing Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2001-06-14
    OF - Director → CIF 0
  • 2
    Banks, Stephen
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Neal, Mark Anthony
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Hardcastle, Nicola Jane
    Company Secretary born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2022-05-31
    OF - Director → CIF 0
    Hardcastle, Nicola Jane
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    Pigott, Ron
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Ahmed, Anjum
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Williams, David Whittow
    Chief Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 8
    Bevan, John Arnold
    Sales Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 9
    Wilson, Andrew George Richard
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 10
    Mavin, Susan Yvonne
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 1994-03-11
    OF - Director → CIF 0
  • 11
    Gratton, Gordon Cameron Paul
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
    Gratton, Gordon Cameron Paul
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 12
    Hammond, Roy
    Group Operations Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Kok, Willem
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 14
    Smith, Christine
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 15
    Kane, Peter
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Carr, Daniel Arthur Edward
    Finance Director born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 17
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 18
    Fawcus, Lynne Marie
    People & Culture Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 19
    Bowkett, Alan John
    Chief Executive born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 1999-05-13
    OF - Director → CIF 0
  • 20
    Hopkin, Richard
    Cdcs born in September 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 1994-03-03
    OF - Director → CIF 0
    Hopkin, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 1994-03-03
    OF - Secretary → CIF 0
  • 21
    Rappe, Folke Lennart
    Executive born in March 1944
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 22
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 23
    Johansson, Jan
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Levitt, David John
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 25
    Favell, Gary Alan
    Managing Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 26
    Cappelen, Ulf Fredrik
    Executive born in April 1957
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 27
    Saunders, Roy
    Chief Executive Officer born in December 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 29
    Bager, Preben
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2010-10-06
    OF - Director → CIF 0
  • 30
    Airey, Andrew Robert
    Director, Food Equipment Europ born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 31
    Bertrand, Marc Lawrence
    H R Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 32
    Foulkes, John Harold
    Chief Executive born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 33
    Ingle, Matthew
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Partington, Kenneth David, Dr
    Marketing Director born in February 1955
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1997-04-04
    OF - Director → CIF 0
  • 35
    Mcilroy, Michael
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1995-09-30
    OF - Director → CIF 0
  • 36
    Rowland, Paul Francis
    Sales Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 37
    Shaw, David Alexander
    Sales Operations Director born in February 1960
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1994-03-11
    OF - Director → CIF 0
  • 38
    Norman, Bo Mikael
    Cfo born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 39
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 1999-12-08
    OF - Director → CIF 0
parent relation
Company in focus

MAGNET LIMITED

Previous names
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
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
    icon of addressC/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 2 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
    icon of address3, Allington Way, Darlington, England, DL1 4XT
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • MAGNET LTD
    S
    Registered number 2762625
    icon of address3, Allington Way, Darlington, England, DL1 4XT
    Private Limited Company in Uk Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LUDGATE 113 LIMITED - 1996-04-23
    icon of addressC/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    icon of addressC/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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