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 5
  • 1
    Manson, Christopher John
    Company Director born in February 1967
    Individual (71 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Karim, Mashudul
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Whitefield, Monica Bridget
    Hr Director born in May 1966
    Individual (4 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Robert Charles
    Chief Financial Officer born in October 1972
    Individual (48 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
    140, Aldersgate Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Noel, Dawn
    Individual
    Officer
    2002-04-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 2
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (75 offsprings)
    Officer
    2011-06-27 ~ 2024-02-15
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (75 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Minns, Richard Geoffrey
    Jnt Chief Executive born in May 1944
    Individual
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 4
    Wright, Nicholas Kim
    Marketing Director born in March 1962
    Individual
    Officer
    2017-01-17 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Woodall, Michael David
    Individual
    Officer
    2002-09-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 6
    Chapman, Paul Stephen
    Individual (13 offsprings)
    Officer
    ~ 2002-04-01
    OF - Secretary → CIF 0
  • 7
    Gervasio, James Ernest Peter
    Individual
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Hofman, Michael
    Individual (32 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Walburn, William David
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    1992-09-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Adey, Philip Jeremy
    Chartered Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (15 offsprings)
    Officer
    1997-06-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Rogers, Mary
    Jnt Chief Executive born in September 1943
    Individual
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
parent relation
Company in focus

NEWABLE MANAGEMENT SERVICES LIMITED

Previous names
NEWABLE CENTRAL SERVICES LIMITED - 2016-10-07
GLE INVESTMENTS LIMITED - 2016-10-07
GLE DEVELOPMENT CAPITAL LIMITED - 1991-04-01
GLEB INVESTMENTS LIMITED - 1990-04-01
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 - 1991-04-01
    GLEB INVESTMENTS LIMITED - 1990-04-01
    TALZEN LIMITED - 1983-05-10
    Registered number 01681533
    140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 1982-11-25 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.