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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 24
  • 1
    Fletcher, Paul Martin
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1998-08-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (21 offsprings)
    Officer
    1998-08-21 ~ 1999-01-13
    OF - Director → CIF 0
  • 3
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1993-10-08 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 4
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    1999-01-13 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Duncan, John Niven
    Born in April 1932
    Individual (30 offsprings)
    Officer
    1994-03-02 ~ 1999-01-13
    OF - Director → CIF 0
  • 6
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, William Moore
    Born in May 1937
    Individual (28 offsprings)
    Officer
    1994-03-02 ~ 1999-01-13
    OF - Director → CIF 0
  • 8
    Milton, Arthur
    Born in November 1951
    Individual (28 offsprings)
    Officer
    2006-10-02 ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Arvis, Jean Albert
    Born in December 1935
    Individual (17 offsprings)
    Officer
    1994-03-02 ~ 1999-01-13
    OF - Director → CIF 0
  • 10
    Lampshire, Philip John
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Hill, Christopher Derek
    Born in January 1956
    Individual (30 offsprings)
    Officer
    2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Poole, David Charles, The Lord
    Born in January 1945
    Individual (36 offsprings)
    Officer
    1999-01-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 13
    Portsmouth, Charles Sinclair
    Born in August 1956
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 2000-02-23
    OF - Director → CIF 0
    Portsmouth, Charles Sinclair
    Individual (17 offsprings)
    Officer
    1994-03-02 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 14
    Cole, Richard Edward
    Born in April 1939
    Individual (16 offsprings)
    Officer
    1993-10-19 ~ 1997-09-22
    OF - Director → CIF 0
  • 15
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2005-06-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    1999-01-13 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 17
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    1993-10-08 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 18
    Schnitzer, Bruce William
    Born in May 1944
    Individual (19 offsprings)
    Officer
    1993-10-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 20
    Steen, James Kenneth
    Born in November 1940
    Individual (11 offsprings)
    Officer
    1993-10-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-10-05 ~ 1993-10-08
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-05 ~ 1993-10-08
    OF - Nominee Secretary → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1993-10-08 ~ 1994-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW LONDON CAPITAL HOLDINGS LIMITED

Period: 1993-11-04 ~ 2011-12-06
Company number: 02859401
Registered names
NEW LONDON CAPITAL HOLDINGS LIMITED - Dissolved
KEENALARM LIMITED - 1993-11-04
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NEW LONDON CAPITAL HOLDINGS LIMITED
    Info
    KEENALARM LIMITED - 1993-11-04
    Registered number 02859401
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 and dissolved on 2011-12-06 (18 years 2 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.