logo
explain how to read the page

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 4
  • 1
    Kane, Emma Victoria
    Born in May 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Penna, Sergio
    Born in April 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Tagliabue, Fiorenzo Vittorio
    Born in May 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Tyson, Brian
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Vecchio, Federico
    Group Cfo Of Sec Newgate born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Bankes, Rhydian
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Blasdale, Brian John
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Jansen, Anthony Paul Laurent
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2011-07-26
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 6
    Springall, Keith John
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-07-25
    OF - Director → CIF 0
    Springall, Keith John
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 7
    Haue-pedersen, Lars
    Sports Consultant born in May 1961
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Morton, Arthur Leonard Robert
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2016-10-13
    OF - Director → CIF 0
  • 9
    Reynolds, Adam
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2011-07-26
    OF - Director → CIF 0
  • 10
    Courage, Robin Vandeleur
    Sports Consultant born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Bateman, Roger
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2007-03-27
    OF - Director → CIF 0
  • 12
    Golembiewski, Eugene Gerard
    Group Finance Director born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2019-11-12
    OF - Director → CIF 0
    Golembiewski, Eugene
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 13
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2025-09-23
    OF - Director → CIF 0
  • 14
    Mcclure, Neil James
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Wright, David
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2017-05-03
    OF - Director → CIF 0
  • 16
    Mckeeve, Raymond John
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Cornwell, Mike Francis
    Director born in October 1938
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2007-03-27
    OF - Director → CIF 0
  • 18
    Farmer, James Edward
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-08-03
    OF - Director → CIF 0
  • 19
    Williams, Steffan Rhys
    Managing Director born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-05-04
    OF - Director → CIF 0
  • 20
    Russell, Ian Phillip
    Accountant born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2007-03-27
    OF - Director → CIF 0
    Russell, Ian Phillip
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-02-04 ~ 2005-02-04
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-04 ~ 2005-02-04
    PE - Nominee Director → CIF 0
    2005-02-04 ~ 2005-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UKFH LIMITED

Previous names
SEC NEWGATE UK PLC - 2020-06-17
SEC NEWGATE UK LIMITED - 2020-11-25
MEDIA STEPS GROUP PLC - 2007-03-26
TSE GROUP PLC - 2010-12-17
PORTA COMMUNICATIONS PLC - 2020-06-17
SANDFORD PLC - 2007-08-20
Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • UKFH LIMITED
    Info
    SEC NEWGATE UK PLC - 2020-06-17
    SEC NEWGATE UK LIMITED - 2020-06-17
    MEDIA STEPS GROUP PLC - 2020-06-17
    TSE GROUP PLC - 2020-06-17
    PORTA COMMUNICATIONS PLC - 2020-06-17
    SANDFORD PLC - 2020-06-17
    Registered number 05353387
    icon of address14 Greville Street, London EC1N 8SB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.