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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 27
  • 1
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    King, Anne Elizabeth
    Born in October 1951
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2004-07-01
    OF - Director → CIF 0
    King, Anne Elizabeth
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 4
    Howitt, Ian Howard
    Born in February 1945
    Individual (17 offsprings)
    Officer
    2001-12-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Kilner, Robert Graham
    Born in September 1943
    Individual (16 offsprings)
    Officer
    2001-12-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Pearson, Giles Stewart
    Born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Archer, Richard Jeremy
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2001-12-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Young, Kevin Andrew
    Born in April 1959
    Individual (71 offsprings)
    Officer
    2005-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Newbury, John Edward
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2010-10-30
    OF - Director → CIF 0
  • 10
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2005-01-14 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 11
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 14
    Preece, Richard Alec
    Born in December 1946
    Individual (37 offsprings)
    Officer
    2005-01-14 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (37 offsprings)
    Officer
    2001-12-06 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 15
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 16
    Melges, Bethan Anne Elizabeth
    Born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Lee, Kelly
    Individual (75 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 18
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Brown, Kevin Thomas
    Born in May 1958
    Individual (531 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Director → CIF 0
  • 20
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 21
    Sjogren, Carl
    Individual (77 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 22
    Shaw, Christine Ann
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 23
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 24
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 25
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 26
    KIER PARKMAN GB LIMITED
    - now 02359925
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    3rd Floor, 2 Luke Street, London
    Corporate (324 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWBURY KING & CO. LIMITED

Period: 1995-06-01 ~ 2019-03-07
Company number: 03063709
Registered name
NEWBURY KING & CO. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-03-07
Standard Industrial Classification
99999 - Dormant Company

  • NEWBURY KING & CO. LIMITED
    Info
    Registered number 03063709
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-01 and dissolved on 2019-03-07 (23 years 9 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.