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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 47
  • 1
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-09-23 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Brazier, Carole
    Born in December 1962
    Individual (8 offsprings)
    Officer
    1993-04-29 ~ 1995-12-29
    OF - Director → CIF 0
  • 3
    Killick, Rupert
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1996-05-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 4
    Godfrey, Gloria Shirley
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1999-06-07
    OF - Director → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Mehta, Rekha Ramesh
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1994-12-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 7
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1999-06-07 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 8
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 9
    M'grady, Mark David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Traynor, Denise Elizabeth
    Born in January 1963
    Individual (7 offsprings)
    Officer
    1998-01-19 ~ 1999-02-23
    OF - Director → CIF 0
  • 11
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (117 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 14
    Wlodarczyk, Paul David
    Born in March 1967
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Valins, Gerald
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 16
    Taylor, Pushpa
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 1999-06-07
    OF - Director → CIF 0
  • 17
    Londt, Sharon Denise
    Born in March 1971
    Individual (12 offsprings)
    Officer
    1994-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 18
    Sexton, Jane Belinda
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1994-11-14
    OF - Director → CIF 0
  • 19
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-23 ~ 2011-09-21
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 20
    Bullen, Jane Susan
    Born in December 1962
    Individual (7 offsprings)
    Officer
    1998-01-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 21
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 22
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 23
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 24
    Frith, Karen Jacqueline
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1994-04-11 ~ 1997-07-25
    OF - Director → CIF 0
  • 25
    Morgan, Tracey Ann
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 26
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 27
    Welland, Suzanne Elizabeth
    Born in August 1969
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 28
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 29
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 30
    Baker, Matthew James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1994-11-14
    OF - Director → CIF 0
  • 31
    Bakrania, Jivanlal
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 32
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 33
    Williams, Christine
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 34
    Underwood, Richard Neil
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1996-05-07
    OF - Director → CIF 0
  • 35
    Faulkner, Paul John
    Individual (8 offsprings)
    Officer
    1992-12-17 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 36
    Gale, Peter
    Born in February 1956
    Individual (46 offsprings)
    Officer
    1993-04-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 37
    Browne, Mark Vincent
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 38
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2003-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 39
    Allen, Merle
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 40
    Barton, Jacqueline Nicola
    Born in January 1971
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 1997-08-11
    OF - Director → CIF 0
  • 41
    Anning, Joanna Lucy
    Born in February 1969
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1997-07-25
    OF - Director → CIF 0
  • 42
    Coppendale, Paul John
    Born in July 1963
    Individual (8 offsprings)
    Officer
    1992-12-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 43
    Nelson, Sheila Ann
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1999-06-07
    OF - Director → CIF 0
  • 44
    Taylor, Linda Joan
    Born in June 1956
    Individual (9 offsprings)
    Officer
    1993-04-29 ~ 1994-09-29
    OF - Director → CIF 0
    1998-01-19 ~ 1999-06-07
    OF - Director → CIF 0
  • 45
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    1999-06-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 46
    O'sullivan, Zenith
    Born in December 1953
    Individual (10 offsprings)
    Officer
    1993-04-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 47
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWMAN NOMINEES LIMITED

Period: 1992-11-04 ~ 2015-08-18
Company number: 02761901
Registered name
NEWMAN NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NEWMAN NOMINEES LIMITED
    Info
    Registered number 02761901
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 and dissolved on 2015-08-18 (22 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.