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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 46
  • 1
    Baker, Joanne Louise
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Amanda Jane
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 3
    Fraser, Clive Boyd
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 4
    Hunt, James Linns
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 5
    Chapman, Paul Stephen
    Individual (62 offsprings)
    Officer
    (before 1992-07-28) ~ 2001-11-28
    OF - Secretary → CIF 0
  • 6
    Noel, Dawn
    Individual (47 offsprings)
    Officer
    2001-11-28 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 7
    Serpell, Stephen Charles
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Walburn, William David
    Born in May 1944
    Individual (18 offsprings)
    Officer
    (before 1992-07-28) ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Hofman, Michael
    Individual (66 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Coates, Alan John
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2004-11-15
    OF - Director → CIF 0
  • 11
    Feltham, Helena Joan
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2001-07-04 ~ 2003-03-25
    OF - Director → CIF 0
  • 12
    Cole, Alex
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2004-11-15
    OF - Director → CIF 0
  • 13
    Doe, Howard Francis
    Born in October 1943
    Individual (27 offsprings)
    Officer
    1999-11-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 14
    Petherbridge, John Charles
    Born in June 1940
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Manson, Christopher John
    Born in February 1967
    Individual (95 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 16
    Humphreys, Helen Susan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2004-04-26
    OF - Director → CIF 0
  • 17
    Hamilton, Michael Arthur
    Born in October 1948
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ 2002-04-17
    OF - Director → CIF 0
  • 18
    Edmond, Mary Isabella
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Adey, Philip Jeremy
    Born in October 1964
    Individual (73 offsprings)
    Officer
    2004-06-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Thackwray, Peter
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2000-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Young, Charmaine Carolyn
    Born in July 1952
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 22
    Kirsopp, Michael James
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2004-04-07
    OF - Director → CIF 0
  • 23
    Cowen, Peter
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2004-11-15
    OF - Director → CIF 0
  • 24
    Jordan, Amanda Janet
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2001-01-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 25
    Marston, Jerry
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 26
    Crook, Jeremy
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1999-11-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 27
    Bull, Peter Christopher
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2004-06-21
    OF - Director → CIF 0
  • 28
    Dempsey, Mark Joseph
    Born in June 1953
    Individual (4 offsprings)
    Officer
    (before 1992-07-28) ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2000-06-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 30
    Watts, Anne Margaret
    Born in August 1949
    Individual (12 offsprings)
    Officer
    (before 1992-07-28) ~ 2000-07-27
    OF - Director → CIF 0
  • 31
    Ward, Christopher John
    Born in November 1945
    Individual (8 offsprings)
    Officer
    1993-01-21 ~ 1995-03-07
    OF - Director → CIF 0
  • 32
    Reynolds, Philip John
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 33
    Rogers, Mary
    Born in September 1943
    Individual (19 offsprings)
    Officer
    (before 1992-07-28) ~ 1992-09-29
    OF - Director → CIF 0
  • 34
    Springer, David James
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 35
    Craig, Abdu Rashid
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 36
    Cadbury, Ruth Margaret, Councillor
    Advice Worker born in May 1959
    Individual (10 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 37
    Woodall, Michael David
    Individual (63 offsprings)
    Officer
    2002-09-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 38
    Shelley, David Michael
    Born in May 1945
    Individual (16 offsprings)
    Officer
    2000-06-22 ~ 2002-04-17
    OF - Director → CIF 0
  • 39
    Makin, David Neil
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2001-11-28
    OF - Director → CIF 0
  • 40
    Large, Martin Gerald
    Born in October 1955
    Individual (88 offsprings)
    Officer
    2002-09-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 41
    Clark, Gregory
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 42
    Gervasio, James Ernest Peter
    Individual (152 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 43
    Nicolaou, Nicholas Christakis
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 44
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (192 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 45
    NEWABLE LIMITED
    - now 01653116
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07 01653116
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140, Aldersgate Street, London, England
    Active Corporate (73 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 46
    NEWABLE SYNERGY LIMITED - now 10750979
    NEWABLE LENDING LIMITED
    - 2026-02-12 10750979
    140, Aldersgate Street, London, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWABLE RGF LIMITED

Period: 2016-10-07 ~ 2025-02-11
Company number: 02017864
Registered names
NEWABLE RGF LIMITED - Dissolved
NEW LENTA LIMITED - 2001-02-08
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 - 2016-10-07
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2016-10-07
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 2016-10-07
    QUICKGRANT LIMITED - 2016-10-07
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    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.