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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
Active 3
  • 1
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ball, Bruce Henry
    Vp Human Resources born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Naughton, Paul James
    Planning Engineer born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Griffin Smith, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 3
    Milner, James Wilson
    Chartered Accountants born in August 1944
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Geoffrey Keith
    Customer Service Director born in March 1954
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Smith, Simon John
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Atkin, Michael John
    Tendering Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2013-06-10
    OF - Director → CIF 0
    Atkin, Michael John
    Tendering Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 8
    Prescott, Eric Andrew
    Managing Director born in January 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 9
    Khalife, Nicolas
    Benefits Director born in February 1974
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Olier, Cedric Jacques Henri
    Benefits Manager born in April 1981
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2010-04-15
    OF - Director → CIF 0
    icon of calendar 2010-04-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Derges, Philip Thomas William Thay
    Born in March 1958
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    Purcell, Robert Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 13
    Austin, Helena Claire
    Uk Hr Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Skea, Adrian Frazer, Dr
    Engineering Manager born in July 1969
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 15
    Jones, Keith Brian
    Sourcing Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 16
    French, Gerald Malcolm
    Instrument Technician born in October 1952
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-05
    OF - Director → CIF 0
  • 17
    Dura, Frederic
    Human Resources Director born in May 1974
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2006-06-16
    OF - Director → CIF 0
  • 18
    Flicker, Mark
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-11-15 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    PE - Nominee Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

Previous names
ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-24
3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
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
    icon of addressNo 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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