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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 3
  • 1
    Roberts, Grant Michael
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
    Mr Grant Michael Roberts
    Born in August 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coltman, Christopher David
    Born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Morton, David John
    Born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
    Mr David John Morton
    Born in January 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 55
  • 1
    Zivre, Cyril Henri Francois
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2009-03-17
    OF - Director → CIF 0
  • 2
    Dennison, Piers Richard
    Investor Relations Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Curran, Stephen William
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Corrin, Thomas Matthew George
    Private Equity born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 5
    Hentze, Boris Alexander
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 6
    Harrison, Matthew Colin
    Finance Director born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Matthew Colin Harrison
    Born in May 1972
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-07-27
    PE - Has significant influence or control → CIF 0
  • 7
    Buffin, Colin John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Dickinson, Mark Simon
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2009-03-17
    OF - Director → CIF 0
    Dickinson, Mark Simon
    Investor born in November 1971
    Individual (7 offsprings)
    icon of calendar 2010-01-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 10
    Dormandy, Alexis Paul Momtchiloff
    Managing Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 11
    Ernst, Eric Joost
    Investment Director born in July 1972
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 12
    King, Richard Alfred Patrick
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 13
    Symonds, Philip Gerard
    Investment Manager born in September 1951
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1994-06-07
    OF - Director → CIF 0
    icon of calendar 1995-02-07 ~ 2004-01-19
    OF - Director → CIF 0
  • 14
    Stoesser, Nils Ian
    Investment Director born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-03-17
    OF - Director → CIF 0
    Stoesser, Nils Ian
    Investment Manager born in July 1974
    Individual (33 offsprings)
    icon of calendar 2010-01-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Cobbold, Humphrey Michael
    Origination Director born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2009-03-17
    OF - Director → CIF 0
  • 16
    Arney, John Andrew
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Spencer, Christopher Neil
    Investment Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Delano, Julian
    Investment Director born in November 1965
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2007-12-25
    OF - Director → CIF 0
  • 19
    Dolman, Clive Martin
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2009-09-27
    OF - Director → CIF 0
  • 20
    Brickell, David Goulden
    Investment Manager born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 21
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 22
    Elliott, Graeme Arthur
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 23
    Tan, Tian Siew
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2009-06-30
    OF - Director → CIF 0
    Tan, Tian Siew
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 24
    Mackenzie, Hamish Robert Muir
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Hatfield, Elizabeth Anne
    Compliance Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
  • 26
    Tonn, Jens
    Director born in July 1966
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2007-05-10
    OF - Director → CIF 0
  • 27
    Mercer, Brian John
    Investment Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2009-03-17
    OF - Director → CIF 0
  • 28
    Conway, Gerard Patrick Adriaan Mccleester
    Investment Director born in November 1968
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 29
    Finet, Bertrand Marcel Henri Marie
    Private Equity born in September 1965
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 30
    Neal, Peter Richard
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Secretary → CIF 0
  • 31
    Gray, Ian James
    Investment Director born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    Wilson, Owen Henry
    Investment Manager born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2009-03-17
    OF - Director → CIF 0
  • 33
    Watford, Emma Judith Sophia
    Investment Manager born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 34
    Marc, Simon
    Investment Executive born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2009-03-17
    OF - Director → CIF 0
  • 35
    Moberly, Andrew John
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 36
    Rogers, William Bowen Shepheard
    Investment Manager born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2009-03-17
    OF - Director → CIF 0
  • 37
    Coulot, Jean-michel
    Investment Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Wreford, Peter Graham
    Company Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 39
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 40
    Graham, James
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2009-03-17
    OF - Director → CIF 0
  • 41
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2014-03-26
    OF - Director → CIF 0
    Price, Philip Ian
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 42
    Raisman, John Michael
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 43
    Green, Charles Edward Seager
    Investment Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2009-03-17
    OF - Director → CIF 0
  • 44
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 1997-06-20
    OF - Director → CIF 0
  • 45
    Abad Marturet, Javier
    Investment Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2009-03-17
    OF - Director → CIF 0
    Abad Marturet, Francisco Javier
    Business Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 46
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 47
    Leefe, Simon Neville Arden
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 48
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2006-05-08
    OF - Director → CIF 0
  • 49
    Maccari, Aldo
    Investment Manager born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 50
    Scott Plummer, Patrick Joseph
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 51
    West, James Glynn
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 52
    Chevrillon, Cyrille
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2009-03-06
    OF - Director → CIF 0
  • 53
    Bagriacik, Mustafa
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2009-03-16
    OF - Director → CIF 0
  • 54
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 55
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE CAPITAL LIMITED - 2011-06-15
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    DE FACTO 1794 LIMITED - 2010-09-16
    icon of address27b, Floral Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEWGATE PRIVATE EQUITY LIMITED

Previous names
CANDOVER (OVERSEAS) LIMITED - 1988-10-03
ACPL INVESTMENTS LIMITED - 2019-02-21
STANMELT LIMITED - 1981-12-31
CANDOVER PARTNERS LIMITED - 2011-06-16
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
(expand)
Deferred Tax Liabilities
Accelerated tax depreciation
9,571 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • NEWGATE PRIVATE EQUITY LIMITED
    Info
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    ACPL INVESTMENTS LIMITED - 1988-10-03
    STANMELT LIMITED - 1988-10-03
    CANDOVER PARTNERS LIMITED - 1988-10-03
    ARLE CAPITAL PARTNERS LIMITED - 1988-10-03
    Registered number 01517104
    icon of address12 Berwick Road, Bournemouth, Dorset BH3 7BB
    PRIVATE LIMITED COMPANY incorporated on 1980-09-12 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • NEWGATE PRIVATE EQUITY LIMITED
    S
    Registered number 1517104
    icon of addressAmadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP
    CIF 1
  • CANDOVER PARTNERS LIMITED
    S
    Registered number missing
    icon of address20 Old Bailey, London, EC4M 7LN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressAmadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    Officer
    icon of calendar 2008-08-14 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 2
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CANDOVER 2005 FUND FEEDER VEHICLE (ITALY) LLP - 2008-03-10
    icon of address22 York Buildings John Adam Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 5
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    icon of address55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 6
    icon of addressAmadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
    Officer
    icon of calendar 2008-08-14 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 7
    icon of addressAmadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    Officer
    icon of calendar 2008-08-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of address22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 7 - LLP Designated Member → ME
Ceased 5
  • 1
    GRANDMACE LIMITED - 1983-09-22
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2006-05-08 ~ 2009-06-30
    CIF 4 - Director → ME
  • 2
    PAYHURST LIMITED - 2006-05-05
    CANDLE UK LIMITED - 2010-07-15
    EUROTAXGLASS'S LIMITED - 2016-10-13
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-11
    CIF 6 - Director → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2009-06-30
    CIF 5 - Director → ME
  • 4
    AUDLEYWEB LIMITED - 1983-07-29
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    icon of addressThird Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2009-06-30
    CIF 3 - Director → ME
  • 5
    DEELAY LIMITED - 1980-12-31
    icon of addressEy, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2009-06-30
    CIF 2 - Director → ME

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