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
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (75 offsprings)
    Officer
    2011-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manson, Christopher John
    Company Director born in February 1967
    Individual (71 offsprings)
    Officer
    2016-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baker, Joanne Louise
    Finance Director born in April 1975
    Individual (7 offsprings)
    Officer
    2014-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reynolds, Philip John
    Director born in June 1986
    Individual (14 offsprings)
    Officer
    2017-05-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    NEWABLE COMMERCE LIMITED
    140, Aldersgate Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 42
  • 1
    Shelley, David Michael
    Banker born in May 1945
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-04-17
    OF - Director → CIF 0
  • 2
    Noel, Dawn
    Individual
    Officer
    2001-11-28 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 3
    Clark, Gregory
    Economic Development Director born in April 1962
    Individual
    Officer
    1999-11-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Crook, Jeremy
    Executive Dir Of A Charity born in April 1963
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Craig, Abdu Rashid
    Local Government Officer born in January 1947
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    Ward, Christopher John
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1995-03-07
    OF - Director → CIF 0
  • 7
    Nicolaou, Nicholas Christakis
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Coates, Alan John
    Director Of Community Affairs born in July 1948
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2004-11-15
    OF - Director → CIF 0
  • 9
    Makin, David Neil
    External Affairs Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-11-28
    OF - Director → CIF 0
  • 10
    Petherbridge, John Charles
    Manager born in June 1940
    Individual
    Officer
    1992-10-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Thackwray, Peter
    Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2000-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Cadbury, Ruth Margaret, Councillor
    Advice Worker born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 13
    Fraser, Clive Boyd
    Town Planner born in July 1960
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 14
    Dempsey, Mark Joseph
    Civil Servant born in June 1953
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Walsh, Michael Bernard
    Individual (75 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 16
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2000-06-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Bowman, Amanda Jane
    Head Of Community Involvement born in October 1959
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 18
    Woodall, Michael David
    Individual
    Officer
    2002-09-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 19
    Chapman, Paul Stephen
    Individual (13 offsprings)
    Officer
    ~ 2001-11-28
    OF - Secretary → CIF 0
  • 20
    Gervasio, James Ernest Peter
    Individual
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 21
    Hofman, Michael
    Individual (32 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 22
    Watts, Anne Margaret
    Equal Opportunities born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-07-27
    OF - Director → CIF 0
  • 23
    Hunt, James Linns
    Pr Consultant born in October 1966
    Individual
    Officer
    2002-07-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 24
    Walburn, William David
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Serpell, Stephen Charles
    Manager born in February 1952
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 26
    Springer, David James
    Banker born in March 1944
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 27
    Young, Charmaine Carolyn
    Developer born in July 1952
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 28
    Bull, Peter Christopher
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2004-06-21
    OF - Director → CIF 0
  • 29
    Hamilton, Michael Arthur
    Community Affairs Manager born in October 1948
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2002-04-17
    OF - Director → CIF 0
  • 30
    Jordan, Amanda Janet
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 31
    Doe, Howard Francis
    Trust Secretary born in October 1943
    Individual
    Officer
    1999-11-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 32
    Adey, Philip Jeremy
    Chartered Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Edmond, Mary Isabella
    Teacher born in April 1951
    Individual
    Officer
    2001-08-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 34
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (15 offsprings)
    Officer
    2002-09-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 35
    Marston, Jerry
    Community Investment Director born in January 1951
    Individual
    Officer
    2001-08-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 36
    Kirsopp, Michael James
    Banker born in December 1958
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2004-04-07
    OF - Director → CIF 0
  • 37
    Humphreys, Helen Susan
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ 2004-04-26
    OF - Director → CIF 0
  • 38
    Cowen, Peter
    Regional Manager British Telec born in October 1954
    Individual
    Officer
    2002-09-04 ~ 2004-11-15
    OF - Director → CIF 0
  • 39
    Rogers, Mary
    Hnt Chief Executive born in September 1943
    Individual
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 40
    Cole, Alex
    Community And Public Affairs M born in February 1971
    Individual
    Officer
    2001-11-28 ~ 2004-11-15
    OF - Director → CIF 0
  • 41
    Feltham, Helena Joan
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2003-03-25
    OF - Director → CIF 0
  • 42
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140, Aldersgate Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEWABLE RGF LIMITED

Previous names
ONE LONDON LIMITED - 2016-10-07
NEW LENTA LIMITED - 2001-02-08
LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
QUICKGRANT LIMITED - 1988-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • NEWABLE RGF LIMITED
    Info
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    Registered number 02017864
    140 Aldersgate Street, London EC1A 4HY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1986-05-08 and dissolved on 2025-02-11 (38 years 9 months). The company status is Dissolved.
    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.