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 4
  • 1
    Davis, James Spiro
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2014-06-25 ~ dissolved
    OF - director → CIF 0
    Mr James Spiro Davis
    Born in May 1943
    Individual (3 offsprings)
    Person with significant control
    2016-05-26 ~ dissolved
    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
  • 2
    Gauron, Paul Richard
    General Counsel born in July 1947
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - director → CIF 0
    Gauron, Paul
    Individual (3 offsprings)
    Officer
    2014-06-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Preston, Joseph Eugene
    Ceo born in November 1962
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Doyle, Kevin Michael
    Professional born in January 1970
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Demartini, Robert
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2018-11-01
    OF - director → CIF 0
  • 2
    Withee, John
    Executive born in October 1955
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

NEW BALANCE HOLDING (U.K.) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • NEW BALANCE HOLDING (U.K.) LIMITED
    Info
    Registered number 09102783
    Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7WD
    Private Limited Company incorporated on 2014-06-25 and dissolved on 2023-11-14 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.