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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 53
  • 1
    Downs, Andrew Terence
    Chartered Accountant born in September 1963
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Bassil, Jeremy
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 3
    Pryke, Simon Tony
    Fund Management born in July 1972
    Individual (9 offsprings)
    Officer
    2010-01-29 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Richardson, Charles Buchan Stuart
    Investment Director born in June 1959
    Individual (15 offsprings)
    Officer
    1996-01-08 ~ 2001-08-07
    OF - Director → CIF 0
  • 5
    Maisano, Phillip
    Executive born in May 1947
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Duncan, Matthieu Benoit
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-11-07 ~ 2013-05-07
    OF - Director → CIF 0
  • 7
    Shilling, Michael James Anthony
    Investment Manager born in April 1956
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Ladd, Edward Homer
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Powell, Anthony Jonathan Weir
    Sales & Marketing Director born in March 1947
    Individual (16 offsprings)
    Officer
    1996-01-08 ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Groom, Jon
    President Of Mellon Global Inv born in May 1951
    Individual (9 offsprings)
    Officer
    2000-01-27 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 12
    Shelton, William Robert
    Investment Director born in July 1959
    Individual (8 offsprings)
    Officer
    1996-07-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 13
    Akadiri, Evelyn
    Individual (20 offsprings)
    Officer
    2005-10-27 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 14
    Allan, John Napier
    Bank Official born in March 1947
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Rayward, Mark Gary
    Investment Manager born in October 1961
    Individual (13 offsprings)
    Officer
    2002-02-13 ~ 2009-10-20
    OF - Director → CIF 0
  • 16
    Munro, Euan George
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2021-09-08 ~ 2025-04-11
    OF - Director → CIF 0
  • 17
    Fuller, Charles
    Individual (15 offsprings)
    Officer
    1998-10-15 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 18
    Striker, Jenny
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 19
    O'hanley, Ronald Philip
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    1998-10-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 20
    Kennedy, Brian Edwin
    Chairman And Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    1992-12-31 ~ 1994-11-21
    OF - Director → CIF 0
  • 21
    Custard, Curtis
    Chief Investment Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 22
    Canter, Stephen Edward
    Investment Manager born in July 1945
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2006-12-28
    OF - Director → CIF 0
  • 23
    Sheppard, Patrick
    Coo born in July 1965
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2005-01-05
    OF - Director → CIF 0
  • 24
    Munroe, Robert Jeffrey
    Cio born in August 1964
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 25
    Little, Jonathan Michael
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    OF - Director → CIF 0
  • 26
    Nagorniak, John
    Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (48 offsprings)
    Officer
    1998-04-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 28
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (36 offsprings)
    Officer
    1993-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (20 offsprings)
    Officer
    1992-12-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Schofield, George Anthony
    Bank Official born in June 1940
    Individual (11 offsprings)
    Officer
    1994-11-22 ~ 1998-04-22
    OF - Director → CIF 0
  • 31
    Helby, James Morecroft
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Helby, James Morecroft
    Head Of Compliance And Chief Risk Officer born in May 1977
    Individual (5 offsprings)
    2015-08-07 ~ 2017-09-11
    OF - Director → CIF 0
  • 32
    Henley, Raymond Alan
    Investment Manager born in May 1945
    Individual (7 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
    2000-01-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 33
    Harris, Mitchell Evan
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2010-07-30 ~ 2014-11-27
    OF - Director → CIF 0
  • 34
    Brisk, Gregory Allan
    Company Director born in October 1962
    Individual (34 offsprings)
    Officer
    2016-08-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 35
    Lamere, David Frederick
    Investment Manager born in August 1960
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 36
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 37
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (21 offsprings)
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (21 offsprings)
    Officer
    1992-12-02 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 38
    Morrissey, Helena Louise
    Ceo born in March 1966
    Individual (19 offsprings)
    Officer
    2002-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Hampton, Keith Martin
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 40
    Rexworthy, Christoher David
    Compliance Officer born in May 1967
    Individual (10 offsprings)
    Officer
    2011-11-07 ~ 2014-11-27
    OF - Director → CIF 0
  • 41
    Seeley, Donald
    Chief Executive Officer born in March 1944
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-11-21
    OF - Director → CIF 0
  • 42
    Miller, John Randolph
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 43
    Smits, Hanneke
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2016-08-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 44
    Campbell, Colin Douglas
    Coo born in October 1946
    Individual (14 offsprings)
    Officer
    2002-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 45
    Graham, Dara Tracey
    Individual (14 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 46
    Beaufort, Howard Colin
    Investment Manager born in December 1944
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 47
    Wennerholm, Scott
    Chief Operating Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2011-11-02
    OF - Director → CIF 0
  • 48
    Newton, Stewart Worth
    Company Chairman born in October 1941
    Individual (36 offsprings)
    Officer
    ~ 2002-04-11
    OF - Director → CIF 0
  • 49
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Secretary → CIF 0
  • 50
    Antin, Francis David
    Chief International Operating born in July 1949
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 51
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-12-02 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 52
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    - now 03755033 08260807... (more)
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    160, Queen Victoria Street, London, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 53
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2008-11-20 ~ 2014-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWTON MANAGEMENT LIMITED

Period: 1992-12-29 ~ now
Company number: 02769904 02675952... (more)
Registered names
NEWTON MANAGEMENT LIMITED - now 02675952... (more)
MALTPLACE LIMITED - 1992-12-29
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • NEWTON MANAGEMENT LIMITED
    Info
    MALTPLACE LIMITED - 1992-12-29
    Registered number 02769904
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • NEWTON MANAGEMENT LIMITED
    S
    Registered number missing
    160, Queen Victoria Street, London, England, EC4V 4LA
    Limited
    CIF 1
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
    - now 02675952
    NEWTON CAPITAL MANAGEMENT LIMITED
    - 2016-07-01 02675952 02769904... (more)
    NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
    BURGINHALL 592 LIMITED - 1992-03-20
    25 Farringdon Street, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NEWTON INVESTMENT MANAGEMENT LIMITED
    - now 01371973 02675952... (more)
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    160 Queen Victoria Street, London, England
    Active Corporate (116 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.