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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 16
  • 1
    Masmejean, Pierre Olivier
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Davis, Simon Lee
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Reilly, Thomas V
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Monro-davis, Anthony Robin Dominic
    Born in September 1940
    Individual (22 offsprings)
    Officer
    2000-11-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Cohen, Stephen Benedict
    Born in July 1956
    Individual (21 offsprings)
    Officer
    2004-07-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Macintosh, John
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Pollard, Mark David
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 8
    Lowcock, Nicholas
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Peters, Jeffrey Franklin
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Barron, Adam
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2000-12-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Barlow, Jane Nicola
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 12
    Simon, Anton Dermot
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2000-11-15 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Hall, Tracey Michelle
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Director → CIF 0
    Hall, Tracey Michelle
    Individual (5 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Boneparth, John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2004-07-27
    OF - Director → CIF 0
  • 15
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2000-10-18 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 16
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2000-10-18 ~ 2000-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW FLAG UK HOLDINGS LIMITED

Period: 2000-11-13 ~ 2011-08-30
Company number: 04091967
Registered names
NEW FLAG UK HOLDINGS LIMITED - Dissolved
LAWGRA (NO.717) LIMITED - 2000-11-13 04092016... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NEW FLAG UK HOLDINGS LIMITED
    Info
    LAWGRA (NO.717) LIMITED - 2000-11-13
    Registered number 04091967
    Cassini House, 57-59 St James's Street, London SW1A 1LD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 and dissolved on 2011-08-30 (10 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.