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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 17
  • 1
    Minns, Richard Geoffrey
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1992-07-28) ~ 1992-09-10
    OF - Director → CIF 0
  • 2
    Thompson, Robert Charles
    Born in October 1972
    Individual (57 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Paul Stephen
    Individual (62 offsprings)
    Officer
    (before 1992-07-28) ~ 2002-04-01
    OF - Secretary → CIF 0
  • 4
    Noel, Dawn
    Individual (47 offsprings)
    Officer
    2002-04-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 5
    Walburn, William David
    Born in May 1944
    Individual (18 offsprings)
    Officer
    1992-09-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Hofman, Michael
    Individual (66 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Manson, Christopher John
    Born in February 1967
    Individual (95 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Adey, Philip Jeremy
    Born in October 1964
    Individual (73 offsprings)
    Officer
    2002-08-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Karim, Mashudul
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Nicholas Kim
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2020-03-26
    OF - Director → CIF 0
  • 11
    Whitefield, Monica Bridget
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Mary
    Born in September 1943
    Individual (19 offsprings)
    Officer
    (before 1992-07-28) ~ 1992-09-29
    OF - Director → CIF 0
  • 13
    Woodall, Michael David
    Individual (63 offsprings)
    Officer
    2002-09-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 14
    Large, Martin Gerald
    Born in October 1955
    Individual (88 offsprings)
    Officer
    1997-06-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Gervasio, James Ernest Peter
    Individual (152 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2011-06-27 ~ 2024-02-15
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (192 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 17
    NEWABLE UK HOLDINGS LIMITED
    - now 05547054 10505439
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07 05547054 02190920
    140, Aldersgate Street, London, England
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWABLE MANAGEMENT SERVICES LIMITED

Period: 2016-10-07 ~ now
Company number: 01681533
Registered names
NEWABLE MANAGEMENT SERVICES LIMITED - now
TALZEN LIMITED - 1983-05-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEWABLE MANAGEMENT SERVICES LIMITED
    Info
    NEWABLE CENTRAL SERVICES LIMITED - 2016-10-07
    GLE INVESTMENTS LIMITED - 2016-10-07
    GLE DEVELOPMENT CAPITAL LIMITED - 2016-10-07
    GLEB INVESTMENTS LIMITED - 2016-10-07
    TALZEN LIMITED - 2016-10-07
    Registered number 01681533
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1982-11-25 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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.