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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 7
  • 1
    Beecraft, Brian Gordon
    Company Director born in July 1951
    Individual (21 offsprings)
    Officer
    2002-09-10 ~ 2019-10-30
    OF - Director → CIF 0
    Beecraft, Brian Gordon
    Company Director
    Individual (21 offsprings)
    Officer
    2002-09-10 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 2
    Feltham, Graham Mark Thomas
    Group Finance Director born in October 1973
    Individual (20 offsprings)
    Officer
    2019-10-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Rajwan, Sasson
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2002-09-10 ~ 2003-08-27
    OF - Director → CIF 0
  • 4
    Travers Smith Limited
    Individual (88 offsprings)
    Officer
    2002-03-14 ~ 2002-09-10
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (88 offsprings)
    Officer
    2002-03-14 ~ 2002-09-10
    OF - Nominee Director → CIF 0
    Officer
    2002-03-14 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
  • 5
    Campbell-white, Paul Alexander
    Chief Financial Officer born in March 1973
    Individual (54 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Alexander Stuart
    Director born in January 1948
    Individual (21 offsprings)
    Officer
    2003-08-27 ~ 2009-10-05
    OF - Director → CIF 0
  • 7
    NEWMARK SECURITY PLC
    - now 03339998 04395094
    NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
    NEWMARK GROUP PLC - 1997-04-04
    91, Wimpole Street, London, England
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2017-03-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SATEON LIMITED

Period: 2007-04-17 ~ 2025-05-13
Company number: 04395094
Registered names
SATEON LIMITED - Dissolved
DE FACTO 992 LIMITED - 2007-04-17 02774693... (more)
DE FACTO 992 LIMITED - 2002-07-18 02774693... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SATEON LIMITED
    Info
    DE FACTO 992 LIMITED - 2007-04-17
    NEWMARK SECURITY LIMITED - 2007-04-17
    DE FACTO 992 LIMITED - 2007-04-17
    Registered number 04395094
    91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 and dissolved on 2025-05-13 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.