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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 117
  • 1
    Judge, Deborah Clare
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Maginnis, Kevin Patrick Hargreaves
    Born in March 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Watterson, Campbell Gilles
    Born in October 1955
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 4
    Carter, Kevin James, Dr
    Born in October 1952
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 5
    Srivastava, Raman
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Miller, John Randolph
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ 2026-05-06
    OF - Director → CIF 0
  • 7
    Harris, Richard
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 8
    Pointon, Russell Harry
    Born in January 1967
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 9
    Swann, Andrew
    Born in April 1959
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 10
    Rexworthy, Christopher David
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2011-08-17 ~ 2012-01-05
    OF - Director → CIF 0
  • 11
    French, Sharon
    Born in January 1965
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2025-12-12
    OF - Director → CIF 0
  • 12
    Anwyl-harris, Peter David
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 13
    Butler, Roger John
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1996-01-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Fuller, Graham Maitland
    Born in July 1942
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 2001-11-26
    OF - Director → CIF 0
  • 15
    Helby, James Morecroft
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    2012-01-26 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Porter, John
    Born in June 1967
    Individual (1 offspring)
    Officer
    2025-07-17 ~ 2026-01-05
    OF - Director → CIF 0
  • 17
    Sugimoto, Miki
    Born in February 1968
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 18
    Bridson, Patricia Margaret
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 19
    Clifton, Paul Alexander
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2001-02-17
    OF - Director → CIF 0
  • 20
    Thompson, Tobias
    Born in June 1966
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 21
    Jane, David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 22
    Keeler, Philip Howard
    Born in October 1956
    Individual (15 offsprings)
    Officer
    1994-11-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Morrissey, Helena Louise
    Born in March 1966
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Harris, Colin Robert
    Born in October 1953
    Individual (23 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (23 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-02-01
    OF - Secretary → CIF 0
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 25
    Etherden, Jeanette Elaine
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 26
    Panday, Shreekant Prasad
    Born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-11-26
    OF - Director → CIF 0
  • 27
    Campbell, Julian Vincent
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 28
    Rogers, Suzanne
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 29
    Gallagher, Keiran Peter
    Born in August 1963
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 30
    Black, Alan John
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 31
    Potter, Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 32
    Downs, Andrew
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2001-04-30
    OF - Director → CIF 0
    Downs, Andrew Terence
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Whyte, Graeme
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    Noble, Susan Margaret
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    2015-03-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 35
    Bowen, Joanna
    Born in February 1966
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 36
    Bowles, Guy Rupert
    Born in September 1962
    Individual (19 offsprings)
    Officer
    1996-01-02 ~ 2001-08-08
    OF - Director → CIF 0
  • 37
    Meadon, William George
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 38
    Headley, Andrew Nicholas
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 39
    Green, Lawrence Barrie
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1992-12-20) ~ 1998-10-16
    OF - Director → CIF 0
  • 40
    Monnery, Jonathan Christopher
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1995-05-12 ~ 1999-11-04
    OF - Director → CIF 0
  • 41
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 42
    Batty, Nigel Martin
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 43
    Bradley, Joanna Mary
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 44
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 45
    Wilson, Tim
    Born in February 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 46
    Mceuen, David Stewart Painter
    Born in April 1940
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-11-26
    OF - Director → CIF 0
  • 47
    Baxter, David Arnott
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1997-03-31
    OF - Director → CIF 0
  • 48
    Stewart, Iain Mackintosh
    Born in March 1957
    Individual (4 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-11-26
    OF - Director → CIF 0
  • 49
    Smits, Hanneke
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2016-08-11 ~ 2025-02-24
    OF - Director → CIF 0
  • 50
    Ritchie, Susan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 51
    Bagge, Richard A
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 52
    Pryke, Simon Tony
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ 2015-06-19
    OF - Director → CIF 0
  • 53
    Straker, David
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 54
    Sherlock, Michael John
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 55
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 56
    Higson, Francoise Kate
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 57
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 58
    Allerston, Mark Frederick
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 59
    Harding, Ian
    Born in May 1960
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-05-15
    OF - Director → CIF 0
  • 60
    Park, Malcolm John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 61
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2013-05-07
    OF - Director → CIF 0
  • 62
    Connor, Michael Stewart
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 63
    Korner, James Robert Dominic
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 64
    Butler, Paul William
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1994-11-17 ~ 2001-10-29
    OF - Director → CIF 0
  • 65
    Abbott, Peter David
    Born in September 1960
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 66
    Custard, Curtis William
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 67
    Burgess, Stephen Howard
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 2000-06-30
    OF - Director → CIF 0
  • 68
    Eaton, Stuart Michael
    Born in January 1963
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 69
    Jowitt, Henrietta
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ 2019-05-15
    OF - Director → CIF 0
  • 70
    Groom, Jon
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 71
    Shelton, William Robert
    Born in July 1959
    Individual (11 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-11-04
    OF - Director → CIF 0
  • 72
    Powell, Anthony Jonathan Weir
    Born in March 1947
    Individual (19 offsprings)
    Officer
    (before 1992-12-20) ~ 2000-10-31
    OF - Director → CIF 0
  • 73
    Parker, Richard Martin
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 74
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2016-05-08 ~ 2023-03-01
    OF - Director → CIF 0
  • 75
    Britton, Edward James Gurney
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 76
    Cowie, Colin David
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2016-06-17
    OF - Director → CIF 0
  • 77
    O`loughlin, Patricia Marie
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 78
    Munroe, Robert Jeffrey
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 79
    Beaufort, Howard Colin
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-12-20) ~ 1998-12-27
    OF - Director → CIF 0
  • 80
    Piskorz, Richard Jozef
    Born in June 1956
    Individual (9 offsprings)
    Officer
    1995-05-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 81
    Watt, Richard
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 82
    Mcmahon, Julia Clare
    Born in June 1968
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 83
    Newton, Stewart Worth
    Born in October 1941
    Individual (49 offsprings)
    Officer
    (before 1992-12-20) ~ 2000-11-20
    OF - Director → CIF 0
  • 84
    Doyno, Judith Anne
    Born in June 1963
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 85
    Hudson, Guy Andrew
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 86
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2026-04-21
    OF - Secretary → CIF 0
  • 87
    Ladd, Edward Homer
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2017-11-20
    OF - Director → CIF 0
  • 88
    Campbell, Colin Douglas
    Born in October 1946
    Individual (15 offsprings)
    Officer
    1993-08-02 ~ 2001-04-30
    OF - Director → CIF 0
    2001-08-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 89
    Beagles, Clive
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 90
    Shu, Zhixin
    Born in February 1960
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 91
    Richardson, Charles Buchan Stuart
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1994-02-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 92
    Christie, Guy Charles
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 93
    Taylor, James
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 94
    Henley, Raymond Alan
    Born in May 1945
    Individual (8 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-11-26
    OF - Director → CIF 0
  • 95
    Collins, Philip
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 96
    Tye, Caroline Rachel
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2013-03-04
    OF - Director → CIF 0
  • 97
    Bassil, Jeremy
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 98
    Bell, Jonathan Anthony
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 99
    Harrison, Peter
    Born in May 1966
    Individual (29 offsprings)
    Officer
    1994-11-17 ~ 1996-08-31
    OF - Director → CIF 0
  • 100
    Munro, Euan George
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    2021-06-23 ~ 2025-04-11
    OF - Director → CIF 0
  • 101
    O'hara, Mary Ann
    Born in June 1961
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-12-18
    OF - Director → CIF 0
  • 102
    Wombwell, Simon Paul
    Born in July 1961
    Individual (65 offsprings)
    Officer
    1999-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 103
    Vaizey, John Russell
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1995-05-12 ~ 1999-05-28
    OF - Director → CIF 0
  • 104
    Cox, Matthew Brian
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 105
    Naraghi, Fatemeh, Dr
    Born in September 1963
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 106
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 107
    Kirk, Nicholas John
    Born in December 1953
    Individual (24 offsprings)
    Officer
    (before 1992-12-20) ~ 1996-01-31
    OF - Director → CIF 0
  • 108
    Maccallum, David James
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 2000-12-09
    OF - Director → CIF 0
  • 109
    Rayward, Mark Gary
    Born in October 1961
    Individual (14 offsprings)
    Officer
    1994-11-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 110
    Harris, Mitchell Evan
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2014-11-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 111
    Wylie, James Andrew
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 112
    Salvatorelli, Fiorangelo, Dr
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 113
    Stancombe, Mark Richard
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 114
    Sun, Xuejun
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 115
    Horlick, Richard Miles Andrew
    Born in March 1959
    Individual (32 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-05-06
    OF - Director → CIF 0
  • 116
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, England
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Secretary → CIF 0
    2008-11-20 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 117
    NEWTON MANAGEMENT LIMITED
    - now 02769904 02675952... (more)
    MALTPLACE LIMITED - 1992-12-29
    160, Queen Victoria Street, London, England
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEWTON INVESTMENT MANAGEMENT LIMITED

Period: 1986-12-31 ~ now
Company number: 01371973 02675952... (more)
Registered names
NEWTON INVESTMENT MANAGEMENT LIMITED - now 02675952... (more)
Standard Industrial Classification
66300 - Fund Management Activities
  • NEWTON INVESTMENT MANAGEMENT LIMITED
    Info
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1986-12-31
    Registered number 01371973
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1978-06-06 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.