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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 24
  • 1
    Hodson, Neville John
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 2
    Rea, Christopher John
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    1994-07-27 ~ 2003-10-21
    OF - Director → CIF 0
  • 3
    Crs Legal Services Limited
    Individual (211 offsprings)
    Officer
    1994-07-27 ~ 1994-07-27
    OF - Nominee Secretary → CIF 0
  • 4
    Ratcliffe, Matthew
    Individual (44 offsprings)
    Officer
    2019-06-28 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 5
    Lord, Steven John
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Gibson, Mark
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Brown, Ian
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    White, David Andrew
    Director born in December 1972
    Individual (25 offsprings)
    Officer
    2023-02-21 ~ 2025-04-22
    OF - Director → CIF 0
  • 9
    Thompson, Sarah Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 10
    Davies, Timothy John
    Company Director born in July 1962
    Individual (72 offsprings)
    Officer
    2019-06-28 ~ 2021-01-12
    OF - Director → CIF 0
  • 11
    Saunders, Sean Michael
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (50 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Thornley, Marian Joy
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2010-09-10
    OF - Director → CIF 0
    Thornley, Marian Joy
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Thornley, William
    Chairman born in July 1951
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 2010-09-10
    OF - Director → CIF 0
    Thornley, William
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 15
    Bridge, Gordon Wilson
    Director born in October 1944
    Individual (23 offsprings)
    Officer
    1999-03-24 ~ 2004-01-08
    OF - Director → CIF 0
    Bridge, Gordon Wilson
    Individual (23 offsprings)
    Officer
    2002-02-14 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 16
    Williams, Mark Owen
    Sales Director born in December 1956
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 17
    Browers, Blaine Aaron
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 18
    Robertson, Paula
    Individual (10 offsprings)
    Officer
    2023-09-25 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 19
    Austin, Neil
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2019-06-28 ~ 2023-02-21
    OF - Director → CIF 0
  • 20
    Fletcher, John Anthony
    Sales Manager born in March 1956
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Appleby, Chad Eliot
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 22
    13386, International Parkway, Jacksonville, Fl 32218, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    BENDALLS ENGINEERING LIMITED - now
    CARR'S ENGINEERING LIMITED
    - 2025-04-24 00426047 02475619
    CARRS ENGINEERING LIMITED - 2016-05-10 00426047 02475619
    JAMES BENDALL & SONS LIMITED - 1999-09-15
    JAMES A BENDALL (PROPERTY) LIMITED - 1997-12-24
    JAMES BENDALL & SONS LIMITED - 1988-08-05
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1994-07-27 ~ 1994-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NW TOTAL ENGINEERED SOLUTIONS LTD.

Period: 2012-03-05 ~ now
Company number: 02953309
Registered names
NW TOTAL ENGINEERED SOLUTIONS LTD. - now
AESSEAL NW LTD - 2000-02-10
AES SEALTEC LIMITED - 1998-10-05
SEALTEC NW LIMITED - 1998-03-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • NW TOTAL ENGINEERED SOLUTIONS LTD.
    Info
    NW PUMP & VALVE LTD - 2012-03-05
    AESSEAL NW LTD - 2012-03-05
    AES SEALTEC LIMITED - 2012-03-05
    SEALTEC NW LIMITED - 2012-03-05
    Registered number 02953309
    Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EH
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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