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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 30
  • 1
    Inglett, Paul
    Director born in November 1966
    Individual (140 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (110 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Jonas, Marc Nicholas
    Corporate Financier born in March 1969
    Individual (99 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Parker, Timothy Hugh
    Chartered Secretary born in May 1968
    Individual (96 offsprings)
    Officer
    2007-07-20 ~ 2008-05-15
    OF - Director → CIF 0
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (96 offsprings)
    Officer
    2006-12-14 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 5
    Mckinlay, Colin Grant
    Director born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 9
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 10
    Stoll, Peter Huston
    Director born in May 1972
    Individual (83 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Director → CIF 0
    2009-04-01 ~ 2014-07-31
    OF - Director → CIF 0
    Stoll, Peter Huston
    Director
    Individual (83 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 11
    Wilson, Christopher
    Banker born in August 1968
    Individual (26 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 12
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (78 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
    2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 13
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 14
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2018-04-10
    OF - Director → CIF 0
  • 15
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Valeri, Andrea
    Director born in September 1972
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 18
    Aneja, Vikram
    Director born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 19
    Castledine, Trevor Vaughan
    Chartered Accountant born in March 1969
    Individual (238 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 20
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 21
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 22
    Burych, Andrew
    Director born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 23
    Camilleri, Donald
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    2006-12-14 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Bradshaw, Andrew Philip
    Individual (105 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 25
    Dalby, Martin Peter
    Director born in November 1961
    Individual (63 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 26
    Pike, Chad Rustan
    Director born in May 1971
    Individual (113 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
    2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 27
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 28
    France, Malcolm Ronald
    Director born in November 1958
    Individual (77 offsprings)
    Officer
    2006-12-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (77 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
  • 30
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED - 2005-05-31
    One, Edison Rise, New Ollerton, Newark, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUN CP NEWMIDCO LIMITED

Period: 2005-05-31 ~ 2019-07-30
Company number: 05456337
Registered names
SUN CP NEWMIDCO LIMITED - Dissolved 04467104
DIALGRANGE LIMITED - 2005-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUN CP NEWMIDCO LIMITED
    Info
    DIALGRANGE LIMITED - 2005-05-31
    Registered number 05456337
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 and dissolved on 2019-07-30 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • SUN CP NEWMICO LIMITED
    S
    Registered number 05456337
    One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SUN CP NEWMIDCO LIMITED
    S
    Registered number 05456337
    One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.