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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 22
  • 1
    Wisson, Stephen Kenneth
    Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    2003-03-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 2
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-02-02
    OF - Director → CIF 0
  • 3
    Cranmer, Eleanor
    Individual (33 offsprings)
    Officer
    2007-05-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 4
    Tubbs, Josephine Vanessa
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
    Tubbs, Josephine Vanessa
    Individual (33 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Driscoll, Caroline Mary
    Individual (42 offsprings)
    Officer
    1997-11-10 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 7
    Wass, Douglas W G, Sir
    Retired Civil Servant born in April 1923
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-10-01
    OF - Director → CIF 0
  • 8
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hellebuyck, Jean-pierre
    Investment Manager born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-03-28
    OF - Director → CIF 0
  • 10
    Kyprianou, Robert Anastassis
    Investment Manager born in September 1953
    Individual (22 offsprings)
    Officer
    2003-03-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Ibbotson, John Peter Berrisford
    Cfo born in March 1967
    Individual (6 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Chantler, Christopher John
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 13
    Hird, Ian
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 14
    Holmes, Virginia Anne
    Chief Executive Officer born in May 1960
    Individual (34 offsprings)
    Officer
    2000-03-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Kavourakis, Sam
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1999-04-29
    OF - Director → CIF 0
  • 16
    Cheetham, Christopher Spencer
    Managing Director born in September 1955
    Individual (34 offsprings)
    Officer
    1996-04-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 17
    Greig, Kenneth John
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 18
    Lopez, Simon Geoffrey
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2008-10-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 19
    Clark, Robin Douglas
    Individual (33 offsprings)
    Officer
    2002-01-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 20
    Hamilton, Anthony John
    Investment Banker born in October 1941
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 21
    Smith, Peter Graham
    Managing Director born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-02-15
    OF - Director → CIF 0
  • 22
    Mouen Makoua, Daniel Joseph Max
    Investment Manager born in March 1963
    Individual (14 offsprings)
    Officer
    2005-03-07 ~ 2008-06-20
    OF - Director → CIF 0
parent relation
Company in focus

NEWGATE ONE LIMITED

Period: 2003-09-12 ~ 2016-07-26
Company number: 02446312
Registered names
NEWGATE ONE LIMITED - Dissolved
AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12 03886111... (more)
EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01 03886111... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NEWGATE ONE LIMITED
    Info
    AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12
    EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12
    Registered number 02446312
    Hill House, 1 Little New Street, London, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-11-24 and dissolved on 2016-07-26 (26 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 22 April 2026 and licensed under the Open Government Licence v3.0.