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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 25
  • 1
    Brown, Richard
    Zone Executive Emea born in April 1968
    Individual (18 offsprings)
    Officer
    2014-06-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Arbuthnot, Patrick Hugh Alexander
    Company Director born in December 1954
    Individual (19 offsprings)
    Officer
    2004-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Corley, Dominic
    Manager born in February 1967
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Peczak, Piotr Pawel
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Assinder, Peter
    Strategic Sales & Technology Director born in June 1971
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Collins, Matthew Ian
    Accountant born in May 1972
    Individual (33 offsprings)
    Officer
    2016-11-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Romanelli, Domenic
    General Manager Finance born in February 1966
    Individual (10 offsprings)
    Officer
    2011-01-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 8
    Petzold, Jan Olaf, Dr
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    Svozil, Peter
    Manager - Acquisitions And Integration born in May 1964
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 10
    Hutton, Stuart
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Sheldon, Tessa Christine
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 12
    Piper, Mark Richard John
    Company Director born in May 1964
    Individual (22 offsprings)
    Officer
    2004-05-18 ~ 2008-10-23
    OF - Director → CIF 0
    Piper, Mark Richard John
    Company Director
    Individual (22 offsprings)
    Officer
    2004-05-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 13
    Bell, Peter
    Company Director born in July 1955
    Individual (14 offsprings)
    Officer
    2004-05-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Akopian, Mariam
    Head Of Finance Emea born in April 1985
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Cahill, Matthew Thomas
    Manager born in March 1980
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 16
    Hoekstra, Emile Philip
    Business Economist born in November 1969
    Individual (16 offsprings)
    Officer
    2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Beier, Detlev William
    Finance Director born in March 1959
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Mouton, Barend Johannes
    Senior Hr Manager Emea, Cis born in July 1958
    Individual (12 offsprings)
    Officer
    2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    Napoletano, Michael Joseph
    Manager born in May 1967
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ 2022-02-15
    OF - Director → CIF 0
  • 20
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (50 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 21
    MINTUN 3 LIMITED
    04632333 04641640... (more)
    400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    BARBARA LIMITED
    05686279
    400, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2021-10-29 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    Dwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 24
    PROJECT GRACE HOLDINGS
    - now 06383980
    PROJECT GRACE HOLDINGS LIMITED
    - 2009-01-23
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2021-12-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NUTNIM 2 LIMITED

Period: 2004-05-18 ~ 2025-08-20
Company number: 05130557 05130547... (more)
Registered name
NUTNIM 2 LIMITED - Dissolved 05130547... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NUTNIM 2 LIMITED
    Info
    Registered number 05130557
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 and dissolved on 2025-08-20 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-18
    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.