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 3
  • 1
    Pitceathly, Richard Stuart
    Lawyer born in May 1965
    Individual (13 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marriott, Kevin
    Finance Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    RANK XEROX LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    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 16
  • 1
    Needham, Andrew Francis
    Publishing born in March 1969
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Needham, Richard Francis, Sir
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Hammad, Safe, Dr
    Cto Director born in September 1973
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Birtles, Nicholas
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 5
    Fisher, Bernard Robert
    Director born in February 1951
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 6
    Elliman, Caroline Ann Mary
    Finance Director born in August 1967
    Individual
    Officer
    2004-02-02 ~ 2011-05-23
    OF - Director → CIF 0
    Elliman, Caroline Ann Mary
    Individual
    Officer
    2004-03-16 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 7
    Bainsfair, Nigel Ian
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Hanania, Fouad Joseph
    Svp, Global Document Outsourcing Business Group born in March 1962
    Individual
    Officer
    2016-06-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Cronin, Stephen Michael
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Barrett, Michael John
    Barrister born in June 1959
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 11
    Swift, Steven Jeremy
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Hogg, Geoffrey Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2011-05-23
    OF - Director → CIF 0
  • 13
    Duckenfield, James Jeffrey
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2003-01-20 ~ 2011-05-23
    OF - Director → CIF 0
    2013-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Newry, Robert Francis John
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2013-03-01
    OF - Director → CIF 0
    Newry, Robert Francis John, Viscount
    Consultant
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 15
    Yates, Henry Pugh
    Consulting born in May 1968
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2002-06-05
    OF - Director → CIF 0
    Yates, Henry Pugh
    Consulting
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-04-29
    OF - Secretary → CIF 0
  • 16
    Ballycoolin Business Park, Blanchardstown, Dublin 15, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
parent relation
Company in focus

NEWFIELD INFORMATION TECHNOLOGY LIMITED

Previous names
COLLABRANET SOLUTIONS LIMITED - 2003-01-14
SOLUTIONS4MEDIA LIMITED - 2001-01-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

  • NEWFIELD INFORMATION TECHNOLOGY LIMITED
    Info
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    Registered number 04001226
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    Private Limited Company incorporated on 2000-05-24 and dissolved on 2021-12-14 (21 years 6 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.