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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 9
  • 1
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    2003-09-04 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (75 offsprings)
    Officer
    2010-12-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2009-03-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2003-09-04 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2003-10-25 ~ 2007-05-08
    OF - Director → CIF 0
  • 7
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (38 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (20 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
  • 9
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2003-09-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BT NEWGATE INVESTMENTS LIMITED

Period: 2003-09-04 ~ 2014-08-07
Company number: 04888476
Registered name
BT NEWGATE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BT NEWGATE INVESTMENTS LIMITED
    Info
    Registered number 04888476
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 and dissolved on 2014-08-07 (10 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.