logo
explain how to read the page

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 10
  • 1
    Kennair, John Martin
    Company Director born in March 1944
    Individual (7 offsprings)
    Officer
    1993-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Swaddle, Henry Edward
    Company Director born in September 1924
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 2003-10-24
    OF - Director → CIF 0
  • 3
    Allan, Peter Riddle
    Company Director born in July 1936
    Individual (16 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Gray, David Mclaren
    Company Director born in November 1951
    Individual (33 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1993-05-21 ~ 1993-07-21
    OF - Nominee Director → CIF 0
  • 6
    Iley, Ralph, Doctor
    Director born in April 1926
    Individual (15 offsprings)
    Officer
    2003-07-04 ~ 2003-10-24
    OF - Director → CIF 0
  • 7
    Banks, David Eric
    Management Consultant born in August 1953
    Individual (15 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
    Banks, David Eric
    Management Consultant
    Individual (15 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Trotter, Neville Guthrie, Sir
    Director born in January 1932
    Individual (5 offsprings)
    Officer
    2003-07-04 ~ 2003-10-24
    OF - Director → CIF 0
  • 9
    Miles, Lyn
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
    Miles, Lyn
    Company Director born in July 1952
    Individual (5 offsprings)
    1993-07-22 ~ 1994-12-05
    OF - Director → CIF 0
    Miles, Lyn
    Company Director
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 10
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1993-05-21 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROMAG HOLDINGS PLC

Period: 2003-01-13 ~ 2016-03-01
Company number: 02820227
Registered names
ROMAG HOLDINGS PLC - Dissolved 11200153... (more)
SHK LIMITED - 2003-01-13 00988493
ROMAG LIMITED - 2000-03-10 01549869
FLAIRGYBE LIMITED - 1993-08-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ROMAG HOLDINGS PLC
    Info
    SHK LIMITED - 2003-01-13
    ROMAG LIMITED - 2003-01-13
    FLAIRGYBE LIMITED - 2003-01-13
    Registered number 02820227
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF
    PUBLIC LIMITED COMPANY incorporated on 1993-05-21 and dissolved on 2016-03-01 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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