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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 51
  • 1
    Scott, Mark William
    Born in August 1957
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Carter, Kevin James, Dr
    Born in October 1952
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Spillane, Ciaran
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Butler, Roger John
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1996-01-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Helby, James Morecroft
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2012-02-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Morrissey, Helena Louise
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2002-02-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Harris, Colin Robert
    Born in October 1953
    Individual (23 offsprings)
    Officer
    1992-07-08 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (23 offsprings)
    Officer
    1992-07-08 ~ 1995-02-01
    OF - Secretary → CIF 0
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 8
    Panday, Shreekant Prasad
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1992-07-28 ~ 2000-01-15
    OF - Director → CIF 0
  • 9
    Downs, Andrew Terence
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Susan Margaret
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2015-03-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 11
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 12
    Antin, Francis David
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2006-02-13
    OF - Director → CIF 0
  • 13
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 14
    Smits, Hanneke
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2016-08-11 ~ 2020-09-17
    OF - Director → CIF 0
  • 15
    Pryke, Simon Tony
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ 2011-06-01
    OF - Director → CIF 0
    2012-03-06 ~ 2015-06-19
    OF - Director → CIF 0
  • 16
    Sherlock, Michael John
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 17
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 18
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2020-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Byron Scott, Ross
    Born in August 1968
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-01-21
    OF - Director → CIF 0
  • 20
    Higson, Francoise Kate
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 21
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 22
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2013-05-07
    OF - Director → CIF 0
  • 23
    Butler, Paul William
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2001-07-12 ~ 2002-04-23
    OF - Director → CIF 0
  • 24
    Custard, Curtis William
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 25
    Jowitt, Henrietta
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ 2019-05-15
    OF - Director → CIF 0
  • 26
    Groom, Jon
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 27
    Powell, Anthony Jonathan Weir
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1992-07-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2016-05-08 ~ now
    OF - Director → CIF 0
  • 29
    Cowie, Colin David
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2016-06-17
    OF - Director → CIF 0
  • 30
    Munroe, Robert Jeffrey
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2002-02-11 ~ 2017-09-04
    OF - Director → CIF 0
  • 31
    Laing, Kate, Mrs.
    Born in March 1971
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2011-10-11
    OF - Director → CIF 0
  • 32
    Newton, Stewart Worth
    Born in October 1941
    Individual (49 offsprings)
    Officer
    1992-07-08 ~ 1996-02-08
    OF - Director → CIF 0
  • 33
    Hudson, Guy Andrew
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1998-10-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 34
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Ladd, Edward Homer
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2017-11-20
    OF - Director → CIF 0
  • 36
    Campbell, Colin Douglas
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2002-02-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Christie, Guy
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2006-11-13 ~ 2009-12-03
    OF - Director → CIF 0
  • 38
    Markham, Paul James
    Born in January 1973
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 39
    Bassil, Jeremy
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 40
    Cox, Matthew Brian
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 41
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 42
    Kirk, Nicholas John
    Born in December 1953
    Individual (24 offsprings)
    Officer
    1992-07-08 ~ 1996-01-15
    OF - Director → CIF 0
  • 43
    Harris, Mitchell Evan
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2014-11-27 ~ 2020-09-09
    OF - Director → CIF 0
  • 44
    Wylie, James Andrew
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 45
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2020-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Horlick, Richard Miles Andrew
    Born in March 1959
    Individual (32 offsprings)
    Officer
    1992-07-08 ~ 1994-05-06
    OF - Director → CIF 0
  • 47
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, England
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2008-11-20 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 48
    NEWTON MANAGEMENT LIMITED
    - now 02769904 02675952... (more)
    MALTPLACE LIMITED - 1992-12-29
    160, Queen Victoria Street, London, England
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1992-01-09 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 50
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1992-01-09 ~ 1992-07-08
    OF - Nominee Director → CIF 0
  • 51
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1992-01-09 ~ 1992-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

Period: 2016-07-01 ~ 2022-01-22
Company number: 02675952
Registered names
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2022-01-22
NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01 02769904... (more)
BURGINHALL 592 LIMITED - 1992-03-20 02622156... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
    Info
    NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01
    NEWTON ASSET MANAGEMENT LIMITED - 2016-07-01
    BURGINHALL 592 LIMITED - 2016-07-01
    Registered number 02675952
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-09 and dissolved on 2022-01-22 (30 years). 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.