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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 49
  • 1
    Downs, Andrew Terence
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bassil, Jeremy
    Lawyer
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Pryke, Simon Tony
    Fund Manager born in July 1972
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ 2011-06-01
    OF - Director → CIF 0
    Pryke, Simon Tony
    Chief Investment Officer born in July 1972
    Individual (9 offsprings)
    2012-03-06 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Duncan, Matthieu Benoit
    Investment Manager born in January 1965
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2013-05-07
    OF - Director → CIF 0
  • 5
    Hudson, Guy Andrew
    Head Of Marketing Private Clie born in November 1962
    Individual (13 offsprings)
    Officer
    1998-10-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Ladd, Edward Homer
    Chairman Emeritus Of Standish Asset Management born in January 1938
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Powell, Anthony Jonathan Weir
    Sales & Marketing Director born in March 1947
    Individual (16 offsprings)
    Officer
    1992-07-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Groom, Jon
    Senior Vice President born in May 1951
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 9
    Cowie, Colin David
    Commercial Director born in September 1962
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Markham, Paul James
    Fund Manager born in January 1973
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Wylie, James Andrew
    Head Of Ncm born in March 1964
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Butler, Paul William
    Investment Manager born in April 1965
    Individual (6 offsprings)
    Officer
    2001-07-12 ~ 2002-04-23
    OF - Director → CIF 0
  • 13
    Akadiri, Evelyn
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 14
    Higson, Francoise Kate
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 15
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (31 offsprings)
    Officer
    1992-07-08 ~ 1994-05-06
    OF - Director → CIF 0
  • 16
    Fuller, Charles
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 17
    Striker, Jenny
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 18
    Custard, Curtis William
    Chief Investment Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 19
    Munroe, Robert Jeffrey
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2002-02-11 ~ 2017-09-04
    OF - Director → CIF 0
  • 20
    Carter, Kevin James, Dr
    Non Executive Director born in October 1952
    Individual (19 offsprings)
    Officer
    2019-03-01 ~ 2020-09-07
    OF - Director → CIF 0
  • 21
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (36 offsprings)
    Officer
    1996-01-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (20 offsprings)
    Officer
    1992-07-08 ~ 1996-01-15
    OF - Director → CIF 0
  • 23
    Helby, James Morecroft
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 24
    Noble, Susan Margaret
    Investment born in March 1957
    Individual (11 offsprings)
    Officer
    2015-03-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 25
    Harris, Mitchell Evan
    Banking/Finance born in January 1955
    Individual (14 offsprings)
    Officer
    2014-11-27 ~ 2020-09-09
    OF - Director → CIF 0
  • 26
    Brisk, Gregory Allan
    Company Director born in October 1962
    Individual (34 offsprings)
    Officer
    2016-05-08 ~ now
    OF - Director → CIF 0
  • 27
    Christie, Guy
    Invesment Manager born in October 1962
    Individual (8 offsprings)
    Officer
    2006-11-13 ~ 2009-12-03
    OF - Director → CIF 0
  • 28
    Jowitt, Henrietta
    Investment born in July 1959
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ 2019-05-15
    OF - Director → CIF 0
  • 29
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (21 offsprings)
    Officer
    1992-07-08 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Solicitor
    Individual (21 offsprings)
    Officer
    1992-07-08 ~ 1995-02-01
    OF - Secretary → CIF 0
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 30
    Panday, Shreekant Prasad
    Investment Manager born in January 1951
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 2000-01-15
    OF - Director → CIF 0
  • 31
    Morrissey, Helena Louise
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2002-02-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Hampton, Keith Martin
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 33
    Laing, Kate, Mrs.
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2011-10-11
    OF - Director → CIF 0
  • 34
    Cox, Matthew Brian
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 35
    Sherlock, Michael John
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 36
    Smits, Hanneke
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2016-08-11 ~ 2020-09-17
    OF - Director → CIF 0
  • 37
    Byron Scott, Ross
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-01-21
    OF - Director → CIF 0
  • 38
    Scott, Mark William
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2008-02-12
    OF - Director → CIF 0
  • 39
    Campbell, Colin Douglas
    Director Of Personnel born in October 1946
    Individual (14 offsprings)
    Officer
    2002-02-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Graham, Dara Tracey
    Individual (14 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 41
    Spillane, Ciaran
    Fund Management born in October 1970
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2006-03-03
    OF - Director → CIF 0
  • 42
    Newton, Stewart Worth
    Investment Manager born in October 1941
    Individual (36 offsprings)
    Officer
    1992-07-08 ~ 1996-02-08
    OF - Director → CIF 0
  • 43
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 44
    Antin, Francis David
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2006-02-13
    OF - Director → CIF 0
  • 45
    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, 158 offsprings)
    Officer
    1992-01-09 ~ 1992-07-08
    OF - Nominee Director → CIF 0
  • 46
    NEWTON MANAGEMENT LIMITED
    - now 02769904 02675952... (more)
    MALTPLACE LIMITED - 1992-12-29
    160, Queen Victoria Street, London, England
    Active Corporate (53 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
  • 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, 101 offsprings)
    Officer
    2008-11-20 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 48
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1992-01-09 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 49
    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, 817 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
NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01 02769904... (more)
BURGINHALL 592 LIMITED - 1992-03-20 02547805... (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 5 April 2026 and licensed under the Open Government Licence v3.0.