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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 5
  • 1
    Malcolm, Peter David
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (169 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    NEWGATE FUNDING HOLDINGS LIMITED
    05717020
    4th Floor, 140 Aldersgate Street, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 05710730
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 5
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 05322525
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (8 offsprings)
    Officer
    2006-02-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Gower, Adrian Walton
    Corporate Services Manager born in June 1962
    Individual
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2021-01-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Company Director born in December 1961
    Individual (104 offsprings)
    Officer
    2011-12-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2015-08-03 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2006-02-17 ~ 2011-11-30
    PE - Secretary → CIF 0
  • 8
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-01 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWGATE FUNDING PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEWGATE FUNDING PLC
    Info
    Registered number 05713910
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2006-02-17 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.