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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
    Valand, Rasik
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mortimer, Mr Andrew
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Emms, Grant George
    Geoscientist/Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    icon of address1, Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Greene, Adam Douglas
    Executive born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2007-08-07
    OF - Director → CIF 0
    Greene, Adam Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 2
    Schneider, Henry Nelson
    Executive born in October 1964
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Augustine, Richard
    Corporate Executive Fin born in May 1954
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Nevins, Richard
    Business Consultant born in June 1947
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Reynolds, Joseph Patrick
    Executive born in November 1949
    Individual
    Officer
    icon of calendar 2007-06-24 ~ 2011-07-26
    OF - Director → CIF 0
  • 6
    Boffardi, James Bartholomew
    Finance Manager born in February 1962
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 7
    Dewar, John Alexander Gordon
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    May, Graham Philip
    Lawyer
    Individual (110 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 9
    Fogel, Asher
    Business Man born in January 1949
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2007-08-07
    OF - Director → CIF 0
  • 10
    Robottom, David James
    Born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2017-03-28
    OF - Director → CIF 0
  • 11
    Emms, Grant George
    Oil-Gas Executive born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-11-26
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ 2006-02-24
    PE - Nominee Director → CIF 0
  • 13
    icon of addressPo Box 309, Ugland House, Grand Caymen, Caymen Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MD SECRETARIES LIMITED
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-07-26 ~ 2015-02-03
    PE - Secretary → CIF 0
  • 15
    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
    2006-02-24 ~ 2006-02-24
    PE - Nominee Secretary → CIF 0
  • 16
    THIRD ENERGY ONSHORE LIMITED - now
    icon of addressKnapton Generating Station, East Knapton, Malton, North Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    309,866 GBP2025-03-31
    Officer
    2010-06-01 ~ 2011-07-26
    PE - Director → CIF 0
parent relation
Company in focus

NEWMAN EMPLOYMENT SERVICES LIMITED

Previous names
THIRD ENERGY SERVICES LIMITED - 2019-07-16
UK ENERGY SYSTEMS LIMITED - 2013-10-11
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NEWMAN EMPLOYMENT SERVICES LIMITED
    Info
    THIRD ENERGY SERVICES LIMITED - 2019-07-16
    UK ENERGY SYSTEMS LIMITED - 2019-07-16
    Registered number 05721315
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 and dissolved on 2024-08-01 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-02-27
    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.