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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 37
  • 1
    Convey, John Francis
    Born in December 1942
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Dixon, David Roger
    Born in September 1951
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Maxted, Ian Francis
    Born in July 1945
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Buchanan, Elizabeth Anne, Ms.
    Born in January 1969
    Individual (1 offspring)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Wyn, Mr.
    Born in June 1956
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2015-12-03
    OF - Director → CIF 0
    Thomas, Wyn
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 6
    Shuttleworth, David, Mr.
    Born in June 1954
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Graham, Martin, Mr.
    Born in November 1950
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Baird, Patrick Christopher
    Born in June 1947
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2009-08-06
    OF - Director → CIF 0
  • 9
    Smith, David
    Born in December 1965
    Individual (343 offsprings)
    Officer
    2007-04-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Peach, Caroline Anne
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2013-09-02
    OF - Director → CIF 0
  • 11
    Jones, Iwan Meical
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2009-08-06
    OF - Director → CIF 0
  • 12
    Matheson, Ann, Dr
    Born in July 1940
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2009-08-06
    OF - Director → CIF 0
  • 13
    Cropper, Barry, Mr.
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2021-08-17
    OF - Director → CIF 0
  • 14
    Howard, Anne, Ms.
    Born in January 1958
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2012-02-15
    OF - Director → CIF 0
  • 15
    Hollerton, Eric James
    Born in December 1949
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2008-05-23
    OF - Director → CIF 0
  • 16
    Kirkwood, Lesley, Ms.
    Born in January 1954
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 17
    Cassidy, Kath
    Born in January 1952
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2013-04-15
    OF - Director → CIF 0
    2015-12-03 ~ 2017-06-02
    OF - Director → CIF 0
  • 18
    Jensen, Kristian, Dr
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2010-07-29
    OF - Director → CIF 0
    Jensen, Kristian, Dr
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 19
    Griffiths, William Rhidian Morris
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2003-05-16
    OF - Director → CIF 0
  • 20
    Gordon, Ruth Amanda
    Born in April 1952
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Forster, Angela, Ms.
    Born in August 1957
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 22
    Munford, Anthony Peter
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2004-02-01
    OF - Director → CIF 0
  • 23
    Byford, Andrew John
    Born in July 1948
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-10-14
    OF - Director → CIF 0
  • 24
    Adams, Robin
    Born in June 1951
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2013-04-15
    OF - Director → CIF 0
  • 25
    Pepler, Jonathan Robert Hill
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2005-06-16
    OF - Director → CIF 0
  • 26
    Walker, Alison
    Born in May 1947
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2009-08-06
    OF - Director → CIF 0
  • 27
    Mckernan, Niall Luke Davis
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2022-08-26
    OF - Director → CIF 0
  • 28
    Stevenson, Alison Mary
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 29
    Timms, Martin Geoffrey
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 30
    Melrose, Elizabeth Anne
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2008-05-23
    OF - Director → CIF 0
  • 31
    Burley, Ian
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2013-04-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 32
    Foster Evans, Manon
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Foster Evans, Manon, Mrs.
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 33
    King, Edmund Mervyn Bellamy
    Born in April 1949
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2013-11-06
    OF - Director → CIF 0
    King, Edmund Mervyn Bellamy
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2013-09-14
    OF - Secretary → CIF 0
  • 34
    Newton, Catriona Jane
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2009-08-06
    OF - Director → CIF 0
  • 35
    Smith, Robin
    Born in June 1965
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2023-08-10
    OF - Director → CIF 0
  • 36
    ELAW UK LIMITED - now
    SPS LIMITED
    - 2008-01-23 03483132
    Springfield, Rookery Hill Ashtead Park, Ashtead, Surrey
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    2000-03-29 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 37
    The National Library Of Wales, Penglais, Aberystwyth, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWSPLAN 2000

Period: 2000-03-29 ~ now
Company number: 03958805
Registered name
NEWSPLAN 2000 - now
Standard Industrial Classification
91011 - Library Activities
Brief company account
Fixed Assets
8,434 GBP2024-07-31
8,464 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
8,434 GBP2024-07-31
8,464 GBP2023-07-31
Net Assets/Liabilities
8,434 GBP2024-07-31
8,464 GBP2023-07-31
Equity
8,434 GBP2024-07-31
8,464 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • NEWSPLAN 2000
    Info
    Registered number 03958805
    Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-03-29 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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