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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 39
  • 1
    Youngs, James John
    Born in October 1966
    Individual (40 offsprings)
    Officer
    2006-07-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 2
    Aujard, Christopher Charles
    Individual (71 offsprings)
    Officer
    2006-05-19 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 3
    Wotherspoon, James Alexander
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Secretary → CIF 0
    2013-05-31 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 4
    Pearce, Sharon Dawn
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Pelham, David Albert
    Born in December 1951
    Individual (9 offsprings)
    Officer
    (before 1992-06-05) ~ 2006-07-27
    OF - Director → CIF 0
  • 6
    Evans, Paul Martin
    Born in October 1962
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Geeson, Nicola
    Born in February 1965
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2008-05-25
    OF - Director → CIF 0
  • 8
    Skinner, David
    Born in November 1965
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 1999-12-09
    OF - Director → CIF 0
  • 9
    Fiddemont, Roy
    Individual (28 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-01-24
    OF - Secretary → CIF 0
  • 10
    Waldron, Steve
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Welch, Charles Peter
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2006-07-27 ~ 2008-07-02
    OF - Director → CIF 0
    Welch, Charles Peter
    Individual (20 offsprings)
    Officer
    2008-12-16 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 12
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2005-12-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 13
    Cockroft, Timothy Bruce
    Born in June 1967
    Individual (42 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Cole, William Robert
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Sullivan, Paul David
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    Graham, Peter
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Lynch, Karen May
    Born in September 1961
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 2001-07-13
    OF - Director → CIF 0
  • 18
    Roberts, Norman George
    Born in November 1953
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Chalk, Keith William
    Born in August 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Alborough, Nigel David
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 21
    Staples, June
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2002-03-25
    OF - Director → CIF 0
  • 22
    Yusuf, Sudirman
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2008-07-03 ~ 2008-12-16
    OF - Director → CIF 0
  • 23
    Hazell, Ross Spencer
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 24
    Elms, David Edward
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 25
    White, Dennis William
    Born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 26
    Muscat, Charles
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 27
    Honeywood, Michael John
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-12-30
    OF - Director → CIF 0
  • 28
    Herrington, Peter Edward
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2001-03-13 ~ 2006-07-27
    OF - Director → CIF 0
  • 29
    Doherty, Stephen Paul
    Individual (63 offsprings)
    Officer
    1994-01-04 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 30
    Wedge, Paul
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2008-12-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 31
    Ashton, Charles James
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 32
    Proctor, Andrew Beauchamp
    Individual (16 offsprings)
    Officer
    2011-07-08 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 33
    Baines, Darren Douglas
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2001-05-11
    OF - Director → CIF 0
  • 34
    Alder, Malcolm Frederick Ian
    Born in December 1942
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 35
    Hay, Helen Frances
    Individual (123 offsprings)
    Officer
    2007-03-28 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 36
    Ollenbuttel, George Robert
    Born in May 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 37
    Thomas, Christine
    Born in November 1971
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 38
    Daniells, Paul Simon
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2002-03-25
    OF - Director → CIF 0
  • 39
    SINGER CAPITAL MARKETS SECURITIES LIMITED - now 05792780 13360297... (more)
    NPLUS1 SINGER CAPITAL MARKETS LIMITED
    - 2021-06-07 05792780 12813119... (more)
    SINGER CAPITAL MARKETS LIMITED - 2012-11-06
    KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
    TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
    One, Bartholomew Lane, London, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW STREET NOMINEES LIMITED

Period: 1987-01-21 ~ 2021-06-22
Company number: 02057863
Registered names
NEW STREET NOMINEES LIMITED - Dissolved
NEEDRICH LIMITED - 1987-01-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • NEW STREET NOMINEES LIMITED
    Info
    NEEDRICH LIMITED - 1987-01-21
    Registered number 02057863
    One, Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 and dissolved on 2021-06-22 (34 years 8 months). The status of the company number is Dissolved.
    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.