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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 8
  • 1
    Baxter, Celia Frances
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Fiona Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mellor, Amanda
    Born in March 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Jonathan Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Dubu, Emmanuelle Paule
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 7
    George, Ronnie
    Born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Lingwood, Nigel Peter
    Born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tiney, Claire
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ 2025-08-02
    OF - Director → CIF 0
  • 2
    Amos, Margaret Mary
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Barden, Adrian
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Anscombe, Michael John
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 6
    Dew, Ian
    Chief Financial Officer born in July 1959
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2019-07-31
    OF - Director → CIF 0
    Dew, Ian
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 7
    Hollingworth, Paul Robert
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Reading, Anthony John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Chittick, Gavin William
    Operating Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2016-03-18
    OF - Director → CIF 0
parent relation
Company in focus

VOLUTION GROUP PLC

Previous name
WINDMILL NEWCO PLC - 2014-06-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • VOLUTION GROUP PLC
    Info
    WINDMILL NEWCO PLC - 2014-06-04
    Registered number 09041571
    icon of addressFleming Way, Crawley, West Sussex RH10 9YX
    PUBLIC LIMITED COMPANY incorporated on 2014-05-15 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • VOLUTION GROUP PLC
    S
    Registered number 09041571
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
    Public Limited Company in England
    CIF 1
  • VOLUTION GROUP PLC
    S
    Registered number 09041571
    icon of addressFleming Way, Crawley, West Sussex, United Kingdom, RH10 9YX
    Public Limited Company in England
    CIF 2
  • VOLUTION GROUP PLC
    S
    Registered number 09041571
    icon of addressVolution Group Plc, Fleming Way, Crawley, England, RH10 9YX
    Public Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    BENSON SBG PLC - 1987-11-27
    BENSON GROUP PLC - 1998-05-01
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.