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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 5
  • 1
    Miles, Lyn
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allan, Peter Riddle
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Banks, David Eric
    Management Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ dissolved
    OF - Director → CIF 0
    Banks, David Eric
    Management Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Gray, David Mclaren
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kennair, John Martin
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-21 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1993-07-21
    OF - Nominee Director → CIF 0
  • 2
    Miles, Lyn
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 1994-12-05
    OF - Director → CIF 0
    Miles, Lyn
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 3
    Trotter, Neville Guthrie, Sir
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2003-10-24
    OF - Director → CIF 0
  • 4
    Swaddle, Henry Edward
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 2003-10-24
    OF - Director → CIF 0
  • 5
    Iley, Ralph, Doctor
    Director born in May 1926
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2003-10-24
    OF - Director → CIF 0
  • 6
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1993-05-21 ~ 1993-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROMAG HOLDINGS PLC

Previous names
SHK LIMITED - 2003-01-13
ROMAG LIMITED - 2000-03-10
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
    icon of addressOne 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 company status is Dissolved.
    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.