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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 20
  • 1
    Johnson, Allan Peter
    Managing Director born in August 1947
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ 2004-10-14
    OF - Director → CIF 0
  • 2
    Perkins, Richard Denis
    Accountant born in December 1947
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2002-03-06
    OF - Director → CIF 0
  • 3
    Clark, James Spencer
    Chartered Accountant born in November 1942
    Individual (8 offsprings)
    Officer
    1997-05-27 ~ 1999-10-04
    OF - Director → CIF 0
    Clark, James Spencer
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1997-05-27 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 4
    Ponter, Keith Jonathan
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 5
    Murray, Cynthia
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Petit, David John
    Advocate born in June 1961
    Individual (8 offsprings)
    Officer
    2004-07-13 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Wojciechowski, Paul Michal
    Accountant born in July 1954
    Individual (12 offsprings)
    Officer
    2006-04-19 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Hess, Bernard John
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Urry, Rosa Johanna
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1997-05-31
    OF - Director → CIF 0
    Urry, Rosa Johanna
    Director
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1997-05-31
    OF - Secretary → CIF 0
    Urry, Rosa Johanna
    Individual (1 offspring)
    1999-10-04 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Evans, Phillip Hedley
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2004-10-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 11
    Reed, Paul Alan
    Chartered Accountant born in March 1959
    Individual (17 offsprings)
    Officer
    1997-05-27 ~ 1999-10-04
    OF - Director → CIF 0
    2006-04-19 ~ 2011-08-19
    OF - Director → CIF 0
  • 12
    Urry, Denis Edward
    Director born in September 1923
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1997-05-31
    OF - Director → CIF 0
    Urry, Denis Edward
    Retired born in September 1923
    Individual (1 offspring)
    1999-10-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Rothwell, Jeremy Walter
    Managing Director born in June 1963
    Individual (19 offsprings)
    Officer
    2004-05-14 ~ 2004-07-13
    OF - Director → CIF 0
  • 14
    Po Box 61, Kleinwort Benson House, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    1997-06-12 ~ 2000-06-01
    OF - Secretary → CIF 0
    2000-09-29 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 15
    Po Box 737, Pirouet House Union Street, St Helier, Ci, Jersey
    Corporate (7 offsprings)
    Officer
    2002-03-06 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 16
    CIRCLE TRUST LIMITED
    8 Church Street, St Helier, Jersey
    Registered Corporate (1 parent, 10 offsprings)
    Officer
    2006-04-19 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 17
    Winterbotham Place, Marlborough & Queen Streets, Po Box N-7523, Nassau, Bahamas
    Corporate (9 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-02-07 ~ 1995-02-21
    OF - Nominee Director → CIF 0
  • 19
    8, 781, Church Street, St Helier, Jersey
    Corporate (8 offsprings)
    Officer
    2011-08-19 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-02-07 ~ 1995-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWFIELDS LIMITED

Period: 1995-03-20 ~ 2012-12-11
Company number: 03018890
Registered names
NEWFIELDS LIMITED - Dissolved
GLOBALAWARD LIMITED - 1995-03-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NEWFIELDS LIMITED
    Info
    GLOBALAWARD LIMITED - 1995-03-20
    Registered number 03018890
    5th Floor, 7/10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 and dissolved on 2012-12-11 (17 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.