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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 1
  • Welch, Stephen
    Accountant born in June 1973
    Individual (30 offsprings)
    Officer
    2013-06-26 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Clarke, Matthew James Stanhope
    Chartered Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2005-04-13
    OF - Director → CIF 0
    Clarke, Matthew James Stanhope
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 3
    Cox, John
    Money Broker born in October 1943
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 4
    Thomson, John Stewart
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 5
    Farnan, Alan Martin
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 6
    Gibbons, Michael Audrey Uernon
    Money Broker born in January 1947
    Individual
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 7
    Kraft, Jeremy David
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Director
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 8
    Jones, John
    Money Broker born in October 1947
    Individual
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 9
    Nash, Paul Francis Anthony
    Money Broker born in November 1946
    Individual
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 10
    Herrtage, Andrew Mark
    Chartered Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
    Herrtage, Andrew Mark
    Individual (7 offsprings)
    Officer
    ~ 1997-04-21
    OF - Secretary → CIF 0
  • 11
    Martin, Peter Ian
    Money Broker born in February 1957
    Individual (5 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 12
    Berry, Andrew
    Moneybroker born in July 1965
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2003-01-10
    OF - Director → CIF 0
  • 13
    Manston, Andrew John
    Money Broker born in January 1957
    Individual
    Officer
    ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Smith-galer, Ronald
    Money Broker born in March 1949
    Individual
    Officer
    ~ 1996-02-07
    OF - Director → CIF 0
  • 15
    Gardner Brown, Richard Thomas
    Money Broker born in September 1961
    Individual
    Officer
    1992-07-31 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW BROKERS LIMITED

Previous names
  • MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
  • MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
  • R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
Standard Industrial Classification
74990 - Non-trading Company

  • NEW BROKERS LIMITED
    Info
    MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
    MARTIN BIERBAUM EXCHANGE LIMITED - 2014-10-14
    R.P. MARTIN EXCHANGE LIMITED - 2014-10-14
    Registered number 01056210
    Cannon Bridge, 25 Dowgate Hill, London EC4R 2BB
    PRIVATE LIMITED COMPANY incorporated on 1972-05-30 and dissolved on 2015-08-11 (43 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.