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 2
  • 1
    Giles, Peter Bernard
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ dissolved
    OF - Director → CIF 0
    Giles, Peter Bernard
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Newman, Richard James
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Kilbey, Carol Ann
    Director
    Individual
    Officer
    1998-08-04 ~ 2002-02-25
    OF - Director → CIF 0
    Kilbey, Carol Ann
    Individual
    Officer
    1998-09-10 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 2
    Carney, Alan
    Director born in March 1953
    Individual
    Officer
    1998-08-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Gordon, Robert Lindsay
    Director born in June 1942
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2002-02-25
    OF - Director → CIF 0
  • 4
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1998-01-19 ~ 1998-09-10
    PE - Nominee Secretary → CIF 0
  • 5
    Marlow House, Lloyds Avenue, London
    Corporate
    Officer
    1998-01-19 ~ 1998-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWMAN, GILES & COMPANY LIMITED

Previous names
GORDON,GILES & COMPANY LIMITED - 2005-03-14
AUGURSHIP 117 LIMITED - 1998-08-12
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 - 1998-08-12
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.