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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
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 2
    Rayward, Mark Gary
    Investment Manager born in October 1961
    Individual (14 offsprings)
    Officer
    2002-02-13 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (44 offsprings)
    Officer
    1993-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Newton, Stewart Worth
    Company Chairman born in October 1941
    Individual (40 offsprings)
    Officer
    ~ 2002-04-11
    OF - Director → CIF 0
  • 6
    Downs, Andrew Terence
    Chartered Accountant born in September 1963
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Richardson, Charles Buchan Stuart
    Investment Director born in June 1959
    Individual (16 offsprings)
    Officer
    1996-01-08 ~ 2001-08-07
    OF - Director → CIF 0
  • 8
    Miller, John Randolph
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Beaufort, Howard Colin
    Investment Manager born in December 1944
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (50 offsprings)
    Officer
    1998-04-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    Little, Jonathan Michael
    Director born in December 1964
    Individual (73 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Pryke, Simon Tony
    Fund Management born in July 1972
    Individual (9 offsprings)
    Officer
    2010-01-29 ~ 2015-06-19
    OF - Director → CIF 0
  • 13
    Groom, Jon
    President Of Mellon Global Inv born in May 1951
    Individual (12 offsprings)
    Officer
    2000-01-27 ~ 2002-04-04
    OF - Director → CIF 0
  • 14
    Antin, Francis David
    Chief International Operating born in July 1949
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Canter, Stephen Edward
    Investment Manager born in July 1945
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2006-12-28
    OF - Director → CIF 0
  • 17
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 18
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (23 offsprings)
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (23 offsprings)
    Officer
    1992-12-02 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 19
    Munroe, Robert Jeffrey
    Cio born in August 1964
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 20
    Schofield, George Anthony
    Bank Official born in June 1940
    Individual (13 offsprings)
    Officer
    1994-11-22 ~ 1998-04-22
    OF - Director → CIF 0
  • 21
    Wennerholm, Scott
    Chief Operating Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2011-11-02
    OF - Director → CIF 0
  • 22
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 23
    Powell, Anthony Jonathan Weir
    Sales & Marketing Director born in March 1947
    Individual (18 offsprings)
    Officer
    1996-01-08 ~ 1998-10-16
    OF - Director → CIF 0
  • 24
    Duncan, Matthieu Benoit
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-11-07 ~ 2013-05-07
    OF - Director → CIF 0
  • 25
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (23 offsprings)
    Officer
    1992-12-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 26
    Kennedy, Brian Edwin
    Chairman And Chief Executive born in April 1943
    Individual (4 offsprings)
    Officer
    1992-12-31 ~ 1994-11-21
    OF - Director → CIF 0
  • 27
    O'hanley, Ronald Philip
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    1998-10-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 28
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-10-27 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 29
    Shilling, Michael James Anthony
    Investment Manager born in April 1956
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Custard, Curtis
    Chief Investment Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2021-09-01
    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
    Maisano, Phillip
    Executive born in May 1947
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 33
    Lamere, David Frederick
    Investment Manager born in August 1960
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 34
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Secretary → CIF 0
  • 35
    Brisk, Gregory Allan
    Company Director born in October 1962
    Individual (35 offsprings)
    Officer
    2016-08-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 36
    Ladd, Edward Homer
    Born in January 1938
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 37
    Allan, John Napier
    Bank Official born in March 1947
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 38
    Harris, Mitchell Evan
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2010-07-30 ~ 2014-11-27
    OF - Director → CIF 0
  • 39
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 40
    Smits, Hanneke
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2016-08-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 41
    Henley, Raymond Alan
    Investment Manager born in May 1945
    Individual (8 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
    2000-01-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 42
    Campbell, Colin Douglas
    Coo born in October 1946
    Individual (15 offsprings)
    Officer
    2002-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 43
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 44
    Seeley, Donald
    Chief Executive Officer born in March 1944
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-11-21
    OF - Director → CIF 0
  • 45
    Sheppard, Patrick
    Coo born in July 1965
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2005-01-05
    OF - Director → CIF 0
  • 46
    Shelton, William Robert
    Investment Director born in July 1959
    Individual (11 offsprings)
    Officer
    1996-07-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 47
    Morrissey, Helena Louise
    Ceo born in March 1966
    Individual (19 offsprings)
    Officer
    2002-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 48
    Rexworthy, Christoher David
    Compliance Officer born in May 1967
    Individual (10 offsprings)
    Officer
    2011-11-07 ~ 2014-11-27
    OF - Director → CIF 0
  • 49
    Nagorniak, John
    Consultant born in December 1944
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 50
    Munro, Euan George
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2021-09-08 ~ 2025-04-11
    OF - Director → CIF 0
  • 51
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    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, 105 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Secretary → CIF 0
    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 6 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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEWTON INVESTMENT MANAGEMENT LIMITED
    - now 01371973 00808245... (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 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.