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 9
  • 1
    George, Ronnie
    Chief Executive Officer born in October 1969
    Individual (37 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
  • 2
    Smith, Fiona Elizabeth
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Dubu, Emmanuelle Paule
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 4
    Mellor, Amanda
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 5
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
  • 6
    Tiney, Claire
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2016-08-03 ~ now
    OF - director → CIF 0
  • 7
    O'brien, Andrew
    Chief Financial Officer born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 8
    Davis, Jonathan Mark
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
  • 9
    Baxter, Celia Frances
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Hill, Peter John
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Chittick, Gavin William
    Operating Director born in May 1958
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2016-03-18
    OF - director → CIF 0
  • 3
    Amos, Margaret Mary
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ 2024-12-11
    OF - director → CIF 0
  • 4
    Anscombe, Michael John
    Individual
    Officer
    2014-08-11 ~ 2022-01-31
    OF - secretary → CIF 0
  • 5
    Barden, Adrian
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2017-12-13
    OF - director → CIF 0
  • 6
    Dew, Ian
    Chief Financial Officer born in July 1959
    Individual
    Officer
    2014-05-15 ~ 2019-07-31
    OF - director → CIF 0
    Dew, Ian
    Individual
    Officer
    2014-05-15 ~ 2014-08-11
    OF - secretary → CIF 0
  • 7
    Reading, Anthony John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2021-12-10
    OF - director → CIF 0
  • 8
    Hollingworth, Paul Robert
    Director born in April 1960
    Individual
    Officer
    2014-06-23 ~ 2023-06-23
    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
    Fleming Way, Crawley, West Sussex RH10 9YX
    Public Limited Company incorporated on 2014-05-15 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • VOLUTION GROUP PLC
    S
    Registered number 09041571
    C/o Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
    Public Limited Company in England
    CIF 1
  • VOLUTION GROUP PLC
    S
    Registered number 09041571
    Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9YX
    Public Limited Company in England
    CIF 2
  • VOLUTION GROUP PLC
    S
    Registered number 09041571
    Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
    Public Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.