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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 20
  • 1
    Gorvy, Sean, Dr
    Born in January 1963
    Individual (51 offsprings)
    Officer
    1997-07-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Rapp, Michael
    Born in September 1935
    Individual (36 offsprings)
    Officer
    1998-10-15 ~ 2011-09-26
    OF - Director → CIF 0
  • 3
    Spitz, Derek Bryan
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Goldberg, Vernon Wayne
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1992-03-11 ~ 1992-07-06
    OF - Director → CIF 0
  • 5
    Chiang, Alexander Jong-luan
    Born in August 1958
    Individual (52 offsprings)
    Officer
    1992-09-22 ~ 1992-08-06
    OF - Director → CIF 0
    ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Elson, Edward E, Ambassador
    Born in March 1934
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Dibley, Fiona Margaret
    Individual (7 offsprings)
    Officer
    1992-06-22 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 8
    Schachter, Elijah Duckworth
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Ulfane, Max
    Born in December 1930
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Elson, Edward Elliot
    Born in March 1934
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1992-07-06
    OF - Director → CIF 0
    1992-05-01 ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Simpson, Raymond Neil
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Ray Simpson
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Spitz, Shirley
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Gishen, Laurence David
    Born in July 1965
    Individual (13 offsprings)
    Officer
    1999-03-16 ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Spitz, Andrea Lee
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    Gorvy, Harold Aubrey
    Born in January 1927
    Individual (18 offsprings)
    Officer
    1992-03-11 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Cohen, Barry
    Born in November 1956
    Individual (8 offsprings)
    Officer
    1991-09-12 ~ 2016-06-24
    OF - Director → CIF 0
    Cohen, Barry
    Individual (8 offsprings)
    Officer
    1991-09-12 ~ 1992-06-22
    OF - Secretary → CIF 0
    1999-05-06 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 17
    Spitz, Anthony Martin
    Born in July 1940
    Individual (10 offsprings)
    Officer
    1991-09-12 ~ 2017-02-08
    OF - Director → CIF 0
  • 18
    N&L ACQUISITIONS LIMITED
    09386651
    30 Warner Street, Warner Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1991-08-06 ~ 1991-09-12
    OF - Nominee Director → CIF 0
  • 20
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1991-08-06 ~ 1991-09-12
    OF - Nominee Director → CIF 0
    1991-08-06 ~ 1991-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW & LINGWOOD INTERNATIONAL LTD.

Period: 2018-04-05 ~ now
Company number: 02635549
Registered names
NEW & LINGWOOD INTERNATIONAL LTD. - now
ROSTERHOLD LIMITED - 1992-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEW & LINGWOOD INTERNATIONAL LTD.
    Info
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
    ROSTERHOLD LIMITED - 2018-04-05
    Registered number 02635549
    30 Warner Street, London EC1R 5EX
    PRIVATE LIMITED COMPANY incorporated on 1991-08-06 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • NEW & LINGWOOD INTERNATIONAL LTD.
    S
    Registered number 02635549
    30 Warner Street, Warner Street, London, England, EC1R 5EX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW AND LINGWOOD LIMITED
    00143620
    30 Warner Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.