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 4
  • 1
    Norris, Paul Francis
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Joanne Clare
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Fegan, Joanne Clare
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Nigel Jonathan Scott
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 4
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    1, Bengal Court, Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hall, Susan Elizabeth
    Secretary born in November 1948
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2002-04-26
    OF - Director → CIF 0
    Hall, Susan Elizabeth
    Secretary
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 2
    Brown, Peter Michael
    Company Director born in July 1934
    Individual (6 offsprings)
    Officer
    2002-04-25 ~ 2010-06-21
    OF - Director → CIF 0
    Brown, Peter Michael
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 3
    Hall, John Richard Malcolm
    Chartered Accountant born in September 1945
    Individual
    Officer
    2000-05-02 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Brown, Rosemary Anne
    Company Director born in October 1938
    Individual
    Officer
    2003-04-28 ~ 2006-11-14
    OF - Director → CIF 0
  • 5
    Weight, Clifford John
    Consultant born in July 1954
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-02 ~ 2000-05-02
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE REMUNERATION PARTNERSHIP LIMITED

Previous name
AS A NEWT (UK) LIMITED - 2002-05-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE REMUNERATION PARTNERSHIP LIMITED
    Info
    AS A NEWT (UK) LIMITED - 2002-05-22
    Registered number 03983748
    Brecklands, Lower Froyle, Alton, Hampshire GU34 4LG
    Private Limited Company incorporated on 2000-05-02 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • THE REMUNERATION PARTNERSHIP LIMITED
    S
    Registered number 03983748
    1, Bengal Court, Birchin Lane, London, United Kingdom, EC3V 9DD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE PROFIT RELATED PAY COMPANY LTD. - 2002-05-30
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.