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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 8
  • 1
    Gordon, Robert Lindsay
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Carney, Alan
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Giles, Peter Bernard
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Director → CIF 0
    Giles, Peter Bernard
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Kilbey, Carol Ann
    Director
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2002-02-25
    OF - Director → CIF 0
    Kilbey, Carol Ann
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 5
    Newman, Richard James
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Richard Jeffery Rones
    Individual (1168 offsprings)
    Insolvency
    2013-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 123 offsprings)
    Officer
    1998-01-19 ~ 1998-09-10
    OF - Nominee Secretary → CIF 0
  • 8
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (8 parents, 73 offsprings)
    Officer
    1998-01-19 ~ 1998-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWMAN, GILES & COMPANY LIMITED

Period: 2005-03-14 ~ 2014-09-25
Company number: 03495106
Registered names
NEWMAN, GILES & COMPANY LIMITED - Dissolved
AUGURSHIP 117 LIMITED - 1998-08-12 04401899... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NEWMAN, GILES & COMPANY LIMITED
    Info
    GORDON,GILES & COMPANY LIMITED - 2005-03-14
    AUGURSHIP 117 LIMITED - 2005-03-14
    Registered number 03495106
    311 High Road, Loughton, Essex IG10 1AH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 and dissolved on 2014-09-25 (16 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.