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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 26
  • 1
    Brown, Alan John
    Born in April 1953
    Individual (21 offsprings)
    Officer
    2006-05-03 ~ 2007-05-30
    OF - Director → CIF 0
  • 2
    Dasher, Karl Franklin
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Mcnaught-davis, James Anthony
    Born in October 1959
    Individual (43 offsprings)
    Officer
    2000-12-15 ~ 2001-03-14
    OF - Director → CIF 0
  • 4
    Hotimsky, Marc Ronald
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2000-08-22 ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Cordes, Omar Martin
    Born in August 1954
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2001-09-14
    OF - Director → CIF 0
    Cordes, Omar Martin
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 6
    Brooks, Stephen John
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2007-05-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Romano, Marc Francois Andre
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ 2011-08-05
    OF - Director → CIF 0
  • 8
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2006-05-03 ~ 2007-05-30
    OF - Director → CIF 0
  • 9
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2006-05-03 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    Troiano, John Alexander
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2011-08-04 ~ 2013-01-29
    OF - Director → CIF 0
  • 11
    Mallinckrodt, Philip Stephan Arnold
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2007-05-30 ~ 2011-06-13
    OF - Director → CIF 0
  • 12
    Zimmerman, Andrew Heinz
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2014-12-17
    OF - Director → CIF 0
  • 13
    Bertrand, Eric Philippe Maxime
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2011-08-04
    OF - Director → CIF 0
  • 14
    Marais, Nicolaas Floris
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2013-01-29
    OF - Director → CIF 0
  • 15
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2015-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Saier, George Arnaud
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Chislett, Paul James
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2006-05-03 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 19
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2015-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mepham, Wayne
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Junker, Thorkild Peter
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Dobson, Michael William Romsey
    Born in May 1952
    Individual (30 offsprings)
    Officer
    2006-05-03 ~ 2011-08-04
    OF - Director → CIF 0
  • 23
    O'connor, Miles Patrick
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2009-03-23 ~ 2011-08-04
    OF - Director → CIF 0
  • 25
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05 during the appointment or period of control
    Dissolved on 2017-10-13 during the appointment or period of control
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2013-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    GOODWILLE CORPORATE SERVICES LIMITED
    - now
    GCS SHELF 100 LIMITED - 2007-12-11
    St James House, 13 Kensington Square, London
    Dissolved Corporate (6 parents, 95 offsprings)
    Officer
    2002-01-30 ~ 2006-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWFINANCE CAPITAL PARTNERS LIMITED

Period: 2000-08-22 ~ 2017-08-24
Company number: 04060139
Registered name
NEWFINANCE CAPITAL PARTNERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-08-24
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NEWFINANCE CAPITAL PARTNERS LIMITED
    Info
    Registered number 04060139
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2017-08-24 (17 years). The status of the company number is Dissolved.
    CIF 0
  • NEW FINANCE CAPITAL PARTNERS LIMITED
    S
    Registered number 04060139
    31, Gresham Street, London, United Kingdom, EC2V 7QA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHRODERS NEWFINANCE CAPITAL LLP
    - now OC308327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17 during the appointment or period of control
    Dissolved on 2017-09-08 during the appointment or period of control
    NEW FINANCE CAPITAL LLP
    - 2011-08-24 OC308327
    31 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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