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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
Active 4
Ceased 30
  • 1
    Jones, Duncan Adam
    Chartered Accountant born in August 1966
    Individual
    Officer
    1999-02-25 ~ 2003-11-05
    OF - Director → CIF 0
  • 2
    Carter, David Charles
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 3
    Bartlett, Paul Eugene
    Individual
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 4
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2003-11-05
    OF - Director → CIF 0
  • 5
    Roome, Harry Mccrea
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 6
    Collins, Simon Jeremy
    Investment Banker born in April 1960
    Individual (22 offsprings)
    Officer
    1996-03-15 ~ 1998-01-30
    OF - Director → CIF 0
  • 7
    Wise, Philip John Surtees
    Director born in January 1949
    Individual
    Officer
    1996-03-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Randell, Graham Frederick
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 9
    Sandars, George Russell
    Solicitor born in February 1954
    Individual
    Officer
    1996-03-06 ~ 1996-03-15
    OF - Director → CIF 0
  • 10
    Wells, John Henry Edmund
    Investment Banker born in October 1958
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 2000-05-03
    OF - Director → CIF 0
  • 11
    Yates, Haydon
    Banker born in July 1952
    Individual
    Officer
    1996-03-15 ~ 1997-11-18
    OF - Director → CIF 0
  • 12
    Fletcher, Rachel Elizabeth
    Individual (44 offsprings)
    Officer
    2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Wilkinson, Alan
    Investment Banker born in July 1949
    Individual
    Officer
    1999-01-01 ~ 1999-10-19
    OF - Director → CIF 0
  • 14
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 15
    Goddard, James Michael
    Banker born in June 1959
    Individual
    Officer
    2000-04-26 ~ 2003-11-05
    OF - Director → CIF 0
  • 16
    Goldthorpe, John Edward
    Executive Vice President born in November 1956
    Individual
    Officer
    1997-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Rushton-turner, John Martin
    Investment Banker born in January 1965
    Individual (27 offsprings)
    Officer
    1997-05-29 ~ 2000-05-03
    OF - Director → CIF 0
  • 18
    Hough, Robert
    Accountant born in February 1955
    Individual
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 19
    Taylor, Paul Vincent
    Investment Banker born in October 1962
    Individual (33 offsprings)
    Officer
    1997-11-04 ~ 1999-12-16
    OF - Director → CIF 0
  • 20
    Haslett, James Keith
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 21
    Ashley, Michel St.john
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 1997-08-06
    OF - Director → CIF 0
  • 22
    Blair, Lorraine May
    Individual
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 23
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 24
    Coulbeck, Neil Stephen
    Banker born in July 1952
    Individual
    Officer
    1997-05-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 25
    Allsop, Michael Vincent Fawcett
    Banker born in December 1944
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Hicks, Andrew John
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2009-02-12
    OF - Director → CIF 0
  • 27
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 28
    Patel, Daksheshkumar Bhupendrakumar
    Investment Banker born in December 1960
    Individual (11 offsprings)
    Officer
    1996-03-15 ~ 1997-08-29
    OF - Director → CIF 0
  • 29
    Lewis, Sally Elizabeth
    Individual
    Officer
    1996-03-15 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 30
    Pettit, Timothy John
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NEWBROAD INVESTMENTS

Previous names
NEWBROAD INVESTMENTS LIMITED - 2010-09-02
BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEWBROAD INVESTMENTS
    Info
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 2010-09-02
    Registered number 03171087
    135 Bishopsgate, London EC2M 3UR
    PRIVATE UNLIMITED COMPANY incorporated on 1996-03-06 and dissolved on 2012-10-16 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.