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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 54
  • 1
    Kennedy, Brian Edwin
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1992-12-31 ~ 1994-11-21
    OF - Director → CIF 0
  • 2
    Maisano, Phillip
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Miller, John Randolph
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ 2026-05-06
    OF - Director → CIF 0
  • 4
    Rexworthy, Christoher David
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2011-11-07 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Butler, Roger John
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1993-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Helby, James Morecroft
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    2015-08-07 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Schofield, George Anthony
    Born in June 1940
    Individual (13 offsprings)
    Officer
    1994-11-22 ~ 1998-04-22
    OF - Director → CIF 0
  • 8
    Moore, George Alexander
    Born in March 1991
    Individual (8 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Morrissey, Helena Louise
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2002-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Harris, Colin Robert
    Born in October 1953
    Individual (23 offsprings)
    Officer
    (before 1993-12-02) ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (23 offsprings)
    Officer
    1992-12-02 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 11
    Canter, Stephen Edward
    Born in July 1945
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2006-12-28
    OF - Director → CIF 0
  • 12
    Downs, Andrew Terence
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Shilling, Michael James Anthony
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Little, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    O'hanley, Ronald Philip
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1998-10-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Nagorniak, John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Seeley, Donald
    Born in March 1944
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-11-21
    OF - Director → CIF 0
  • 18
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 19
    Antin, Francis David
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    1998-10-15 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 21
    Smits, Hanneke
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2016-08-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 22
    Lamere, David Frederick
    Born in August 1960
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 23
    Pryke, Simon Tony
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2010-01-29 ~ 2015-06-19
    OF - Director → CIF 0
  • 24
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 25
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    1998-04-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 26
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 27
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 28
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2011-11-07 ~ 2013-05-07
    OF - Director → CIF 0
  • 29
    Custard, Curtis
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 30
    Groom, Jon
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2000-01-27 ~ 2002-04-04
    OF - Director → CIF 0
  • 31
    Wennerholm, Scott
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2011-11-02
    OF - Director → CIF 0
  • 32
    Shelton, William Robert
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1996-07-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 33
    Powell, Anthony Jonathan Weir
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1996-01-08 ~ 1998-10-16
    OF - Director → CIF 0
  • 34
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2016-08-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 35
    Munroe, Robert Jeffrey
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 36
    Beaufort, Howard Colin
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 37
    Newton, Stewart Worth
    Born in October 1941
    Individual (49 offsprings)
    Officer
    (before 1993-12-02) ~ 2002-04-11
    OF - Director → CIF 0
  • 38
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2026-05-20
    OF - Secretary → CIF 0
  • 39
    Ladd, Edward Homer
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 40
    Campbell, Colin Douglas
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2002-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 41
    Sheppard, Patrick
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2005-01-05
    OF - Director → CIF 0
  • 42
    Richardson, Charles Buchan Stuart
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1996-01-08 ~ 2001-08-07
    OF - Director → CIF 0
  • 43
    Henley, Raymond Alan
    Born in May 1945
    Individual (8 offsprings)
    Officer
    (before 1993-12-02) ~ 1998-10-26
    OF - Director → CIF 0
    2000-01-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 44
    Bassil, Jeremy
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 45
    Munro, Euan George
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2021-09-08 ~ 2025-04-11
    OF - Director → CIF 0
  • 46
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-10-27 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 47
    Kirk, Nicholas John
    Born in December 1953
    Individual (24 offsprings)
    Officer
    1992-12-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 48
    Rayward, Mark Gary
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2002-02-13 ~ 2009-10-20
    OF - Director → CIF 0
  • 49
    Harris, Mitchell Evan
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2010-07-30 ~ 2014-11-27
    OF - Director → CIF 0
  • 50
    Allan, John Napier
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 51
    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
    2026-04-21 ~ now
    OF - Secretary → CIF 0
    2008-11-20 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 52
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-12-02 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 53
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-12-02 ~ 1993-12-02
    OF - Nominee Director → 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Dissolved on 2022-01-22 during the appointment or period of control
    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 (51 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 (117 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 14 July 2026 and licensed under the Open Government Licence v3.0.