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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
Active 5
  • 1
    Miller, John Randolph
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Helby, James Morecroft
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Shilling, Michael James Anthony
    Investment Manager born in April 1956
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    O'hanley, Ronald Philip
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Kennedy, Brian Edwin
    Chairman And Chief Executive born in April 1943
    Individual
    Officer
    1992-12-31 ~ 1994-11-21
    OF - Director → CIF 0
  • 4
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Downs, Andrew Terence
    Chartered Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Maisano, Phillip
    Executive born in May 1947
    Individual
    Officer
    2008-02-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Nagorniak, John
    Consultant born in December 1944
    Individual
    Officer
    2000-07-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Morrissey, Helena Louise
    Ceo born in March 1966
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Helby, James Morecroft
    Head Of Compliance And Chief Risk Officer born in May 1977
    Individual (3 offsprings)
    Officer
    2015-08-07 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Allan, John Napier
    Bank Official born in March 1947
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    Rexworthy, Christoher David
    Compliance Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2014-11-27
    OF - Director → CIF 0
  • 12
    Hampton, Keith Martin
    Individual
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 13
    Bassil, Jeremy
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 14
    Henley, Raymond Alan
    Investment Manager born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
    2000-01-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 15
    Munroe, Robert Jeffrey
    Cio born in August 1964
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 16
    Harris, Mitchell Evan
    Director born in January 1955
    Individual
    Officer
    2010-07-30 ~ 2014-11-27
    OF - Director → CIF 0
  • 17
    Schofield, George Anthony
    Bank Official born in June 1940
    Individual
    Officer
    1994-11-22 ~ 1998-04-22
    OF - Director → CIF 0
  • 18
    Rayward, Mark Gary
    Investment Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2009-10-20
    OF - Director → CIF 0
  • 19
    Seeley, Donald
    Chief Executive Officer born in March 1944
    Individual
    Officer
    1993-10-21 ~ 1994-11-21
    OF - Director → CIF 0
  • 20
    Sheppard, Patrick
    Coo born in July 1965
    Individual
    Officer
    2002-02-13 ~ 2005-01-05
    OF - Director → CIF 0
  • 21
    Newton, Stewart Worth
    Company Chairman born in October 1941
    Individual (18 offsprings)
    Officer
    ~ 2002-04-11
    OF - Director → CIF 0
  • 22
    Groom, Jon
    President Of Mellon Global Inv born in May 1951
    Individual
    Officer
    2000-01-27 ~ 2002-04-04
    OF - Director → CIF 0
  • 23
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 24
    Richardson, Charles Buchan Stuart
    Investment Director born in June 1959
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2001-08-07
    OF - Director → CIF 0
  • 25
    Powell, Anthony Jonathan Weir
    Sales & Marketing Director born in March 1947
    Individual (4 offsprings)
    Officer
    1996-01-08 ~ 1998-10-16
    OF - Director → CIF 0
  • 26
    Striker, Jenny
    Individual
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 27
    Duncan, Matthieu Benoit
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2013-05-07
    OF - Director → CIF 0
  • 28
    Canter, Stephen Edward
    Investment Manager born in July 1945
    Individual
    Officer
    1998-10-16 ~ 2006-12-28
    OF - Director → CIF 0
  • 29
    Custard, Curtis
    Chief Investment Officer born in August 1969
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 30
    Shelton, William Robert
    Investment Director born in July 1959
    Individual (4 offsprings)
    Officer
    1996-07-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 31
    Smits, Hanneke
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 32
    Beaufort, Howard Colin
    Investment Manager born in December 1944
    Individual
    Officer
    1996-07-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 33
    Ladd, Edward Homer
    Born in January 1938
    Individual
    Officer
    2011-07-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 34
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (4 offsprings)
    Officer
    1992-12-02 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 35
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 36
    Campbell, Colin Douglas
    Coo born in October 1946
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Graham, Dara Tracey
    Individual
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 38
    Wennerholm, Scott
    Chief Operating Officer born in March 1959
    Individual
    Officer
    2005-01-05 ~ 2011-11-02
    OF - Director → CIF 0
  • 39
    Munro, Euan George
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ 2025-04-11
    OF - Director → CIF 0
  • 40
    Pryke, Simon Tony
    Fund Management born in July 1972
    Individual (5 offsprings)
    Officer
    2010-01-29 ~ 2015-06-19
    OF - Director → CIF 0
  • 41
    Lamere, David Frederick
    Investment Manager born in August 1960
    Individual
    Officer
    1998-10-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 42
    London Law Services Limited
    Individual
    Officer
    1992-12-02 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 43
    Akadiri, Evelyn
    Individual
    Officer
    2005-10-27 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 44
    Brisk, Gregory Allan
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 45
    Antin, Francis David
    Chief International Operating born in July 1949
    Individual
    Officer
    1998-10-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 46
    Little, Jonathan Michael
    Director born in December 1964
    Individual (23 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    OF - Director → CIF 0
  • 47
    Fuller, Charles
    Individual
    Officer
    1998-10-15 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 48
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-20 ~ 2014-11-27
    PE - Secretary → CIF 0
  • 49
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-02 ~ 1993-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWTON MANAGEMENT LIMITED

Previous name
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 3 months). The company status 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
Active 2
  • 1
    NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01
    NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
    BURGINHALL 592 LIMITED - 1992-03-20
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.