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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 34
  • 1
    Wiseman, Luke Anton
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2005-12-15 ~ 2006-09-25
    OF - Director → CIF 0
  • 2
    Thompson, Richard Henry
    Born in August 1936
    Individual (15 offsprings)
    Officer
    1999-07-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Bernstein, Mark Jonathan
    Born in October 1959
    Individual (37 offsprings)
    Officer
    1999-10-15 ~ 2002-01-23
    OF - Director → CIF 0
  • 4
    Soukup, Charles Duncan
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2004-06-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Robson, Stephen William
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Edwin David Charles
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2005-09-05 ~ 2007-09-26
    OF - Director → CIF 0
    Richards, Edwin David Charles
    Individual (20 offsprings)
    Officer
    2005-09-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 7
    Holloway, Keith
    Born in May 1936
    Individual (11 offsprings)
    Officer
    1996-07-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Lander, Jonathan Edward
    Born in January 1968
    Individual (36 offsprings)
    Officer
    2003-06-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 9
    Shaw, David Lawrence
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2003-09-09 ~ 2005-09-05
    OF - Director → CIF 0
    Shaw, David Lawrence
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 10
    Levi, Bruce Howard
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2001-01-10
    OF - Director → CIF 0
  • 11
    White, Jeremy Nigel
    Born in January 1955
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 2001-06-30
    OF - Director → CIF 0
    White, Jeremy
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2006-10-04
    OF - Director → CIF 0
    White, Jeremy Nigel
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 1996-07-08
    OF - Secretary → CIF 0
  • 12
    Jolliffe, Valerie Celia
    Born in October 1954
    Individual (30 offsprings)
    Officer
    1998-01-22 ~ 1999-07-26
    OF - Director → CIF 0
  • 13
    Heimstra, Sarel Johannes
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 14
    Wood, Andrew
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2001-01-10
    OF - Director → CIF 0
  • 15
    Vimalanathan, Kanagasabapathy
    Director born in April 1962
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 16
    Haxby, David Arthur
    Born in June 1941
    Individual (17 offsprings)
    Officer
    1996-07-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Longfield, Simon John Griffin
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2008-10-30
    OF - Director → CIF 0
    Longfield, Simon John Griffin
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 18
    Hastie, Katharine
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 19
    Theophilus, John Angus
    Born in August 1946
    Individual (73 offsprings)
    Officer
    2007-11-07 ~ 2008-04-17
    OF - Director → CIF 0
  • 20
    Mountford, Paul Stanley
    Born in November 1958
    Individual (19 offsprings)
    Officer
    1999-04-22 ~ 2002-01-14
    OF - Director → CIF 0
  • 21
    Nikolopulos, Thomas
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2001-08-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 22
    Bentley, Stephen Graham
    Born in July 1953
    Individual (40 offsprings)
    Officer
    2008-08-26 ~ 2009-06-11
    OF - Director → CIF 0
  • 23
    Gunn, Alexander Brian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Park, Fraser
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2000-02-13
    OF - Director → CIF 0
    Officer
    2000-03-13 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 25
    Soulan, Philippe Georges Paul
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2002-01-15
    OF - Director → CIF 0
  • 26
    Barnes, Lee
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Poole, Carol
    Born in April 1962
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2001-05-21
    OF - Director → CIF 0
  • 28
    Bradshaw, Jonathan Marsden
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2002-01-23 ~ 2003-05-22
    OF - Director → CIF 0
  • 29
    Kemkers, Peter Edward
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2001-08-02 ~ 2003-09-30
    OF - Director → CIF 0
    Kemkers, Peter Edward
    Individual (38 offsprings)
    Officer
    2002-01-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 30
    Butler, Nicholas Sowden
    Born in April 1946
    Individual (18 offsprings)
    Officer
    2002-01-14 ~ 2004-06-14
    OF - Director → CIF 0
  • 31
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2008-08-26 ~ 2009-08-03
    OF - Director → CIF 0
  • 32
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1996-03-18 ~ 1996-07-01
    OF - Nominee Director → CIF 0
  • 33
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1996-03-18 ~ 1996-07-08
    OF - Nominee Director → CIF 0
    1996-03-18 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 34
    SPECIALISMS LIMITED
    - now 01825240
    CLOTH DIRECTORY LIMITED(THE) - 1991-03-26
    2 Bloomsbury Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2006-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWFOUND UK LIMITED

Period: 2006-10-05 ~ 2011-04-26
Company number: 03174544
Registered names
NEWFOUND UK LIMITED - Dissolved
NETTEC PLC - 2006-10-05
YPCS 45 PLC - 1996-07-03 03175909... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • NEWFOUND UK LIMITED
    Info
    NETTEC PLC - 2006-10-05
    YPCS 45 PLC - 2006-10-05
    Registered number 03174544
    42 Bruton Place, London W1J 6PA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 and dissolved on 2011-04-26 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NETTEC PLC
    S
    Registered number missing
    53 Davies Street, Mayfair, London, W1K 5JH
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPECIALISMS LIMITED
    - now 01825240
    CLOTH DIRECTORY LIMITED(THE) - 1991-03-26
    42 Bruton Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2008-08-26
    CIF 1 - Secretary → ME
  • 2
    USP LIMITED
    04357231
    2 Fir Tree Close, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ 2005-01-21
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.