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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 25
  • 1
    Griffin Smith, Lorna
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 2
    Skea, Adrian Frazer, Dr
    Born in July 1969
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Austin, Helena Claire
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2006-03-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 5
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Ball, Bruce Henry
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Geoffrey Keith
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 8
    Khalife, Nicolas
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 9
    Naughton, Paul James
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Flicker, Mark
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Milner, James Wilson
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Atkin, Michael John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-06-10
    OF - Director → CIF 0
    Atkin, Michael John
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 13
    Derges, Philip Thomas William Thay
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2013-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Dura, Frederic
    Born in May 1974
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2006-06-16
    OF - Director → CIF 0
  • 16
    Olier, Cedric Jacques Henri
    Born in April 1981
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2010-04-15
    OF - Director → CIF 0
    2010-04-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    French, Gerald Malcolm
    Born in October 1952
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-05-05
    OF - Director → CIF 0
  • 18
    Cledwyn Davies, Altan Denys
    Individual (46 offsprings)
    Officer
    2007-03-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 19
    Purcell, Robert Michael
    Individual (29 offsprings)
    Officer
    2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 20
    Burgin, Stephen Rex
    Born in September 1957
    Individual (32 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Keith Brian
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 22
    Smith, Simon John
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2006-06-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    OF - Nominee Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2005-11-15 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

Period: 2013-06-24 ~ 2014-03-17
Company number: 05623333
Registered names
NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-03-17
3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07 05622678... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    Info
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-24
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-06-24
    Registered number 05623333
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 and dissolved on 2014-03-17 (8 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.