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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 21
  • 1
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2008-04-30 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Newmond Administration Limited
    Individual (8 offsprings)
    Officer
    2002-07-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2008-04-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Bond, Sarah Caroline
    Individual (50 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 6
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-18 ~ 2002-07-15
    OF - Director → CIF 0
    Edwards, Mark John
    Chartered Accountant
    Individual (64 offsprings)
    Officer
    1996-12-18 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 8
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2002-07-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (27 offsprings)
    Officer
    1996-12-18 ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 13
    Pinsent Masons Director Limited
    Individual (107 offsprings)
    Officer
    1996-11-25 ~ 1996-12-18
    OF - Nominee Director → CIF 0
  • 14
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 15
    Pinsent Masons Secretarial Limited
    Individual (63 offsprings)
    Officer
    1996-11-25 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 16
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 18
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 19
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-18 ~ 2002-07-15
    OF - Director → CIF 0
  • 20
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2019-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    2002-07-15 ~ 2008-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NEWMOND EMPLOYEES TRUSTEES LIMITED

Period: 1997-01-30 ~ 2025-08-09
Company number: 03283245
Registered names
NEWMOND EMPLOYEES TRUSTEES LIMITED - Dissolved
PINCO 872 LIMITED - 1997-01-30 03283191... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NEWMOND EMPLOYEES TRUSTEES LIMITED
    Info
    PINCO 872 LIMITED - 1997-01-30
    Registered number 03283245
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 and dissolved on 2025-08-09 (28 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.