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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 10
  • 1
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-02-29 ~ 2001-05-21
    OF - Director → CIF 0
  • 2
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    2000-02-29 ~ 2000-08-30
    OF - Director → CIF 0
  • 3
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2000-08-30 ~ 2001-12-19
    OF - Director → CIF 0
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (108 offsprings)
    2004-04-20 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (165 offsprings)
    Officer
    2000-02-29 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    2001-05-21 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2003-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-02-22 ~ 2000-02-29
    OF - Nominee Director → CIF 0
  • 9
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-02-22 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-02-22 ~ 2000-02-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWGATE HOLDINGS LIMITED

Period: 2000-09-05 ~ 2016-12-16
Company number: 03934326
Registered names
NEWGATE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NEWGATE HOLDINGS LIMITED
    Info
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Registered number 03934326
    Kroll Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 and dissolved on 2016-12-16 (16 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 5 April 2026 and licensed under the Open Government Licence v3.0.