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 2
  • 1
    Simpson, Raymond Neil
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Ray Simpson
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Schachter, Elijah Duckworth
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Goldberg, Vernon Wayne
    Merchant Banker born in July 1956
    Individual (4 offsprings)
    Officer
    1992-03-11 ~ 1992-07-06
    OF - Director → CIF 0
  • 2
    Gishen, Laurence David
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    1999-03-16 ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Dibley, Fiona Margaret
    Individual
    Officer
    1992-06-22 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 4
    Spitz, Andrea Lee
    Filmmaker & Environmental Consultant born in November 1965
    Individual
    Officer
    2011-11-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Rapp, Michael
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2011-09-26
    OF - Director → CIF 0
  • 6
    Spitz, Derek Bryan
    Barrister born in May 1964
    Individual
    Officer
    2002-01-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Cohen, Barry
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 2016-06-24
    OF - Director → CIF 0
    Cohen, Barry
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 1992-06-22
    OF - Secretary → CIF 0
    1999-05-06 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 8
    Norose Limited
    Individual
    Officer
    1991-08-06 ~ 1991-09-12
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1991-08-06 ~ 1991-09-12
    OF - Nominee Director → CIF 0
    Officer
    1991-08-06 ~ 1991-09-12
    OF - Nominee Secretary → CIF 0
  • 9
    Chiang, Alexander Jong-luan
    Chartered Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    1992-09-22 ~ 1992-08-06
    OF - Director → CIF 0
    ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Elson, Edward Elliot
    Private Investor born in March 1934
    Individual
    Officer
    1992-05-01 ~ 1992-07-06
    OF - Director → CIF 0
    1992-05-01 ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Gorvy, Sean, Dr
    Executive born in January 1963
    Individual (34 offsprings)
    Officer
    1997-07-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Spitz, Shirley
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Ulfane, Max
    Director Of Companies born in December 1930
    Individual
    Officer
    1992-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Spitz, Anthony Martin
    Director Of Companies born in July 1940
    Individual (2 offsprings)
    Officer
    1991-09-12 ~ 2017-02-08
    OF - Director → CIF 0
  • 15
    Elson, Edward E, Ambassador
    Retired born in March 1934
    Individual
    Officer
    2000-08-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Gorvy, Harold Aubrey
    Company Director born in January 1927
    Individual
    Officer
    1992-03-11 ~ 1998-06-01
    OF - Director → CIF 0
parent relation
Company in focus

NEW & LINGWOOD INTERNATIONAL LTD.

Previous names
NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
ROSTERHOLD LIMITED - 1992-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEW & LINGWOOD INTERNATIONAL LTD.
    Info
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
    ROSTERHOLD LIMITED - 1992-09-02
    Registered number 02635549
    30 Warner Street, London EC1R 5EX
    Private Limited Company incorporated on 1991-08-06 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.