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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 20
  • 1
    Augustine, Richard
    Corporate Executive Fin born in May 1954
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Nevins, Richard
    Business Consultant born in June 1947
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    May, Graham Philip
    Lawyer
    Individual (226 offsprings)
    Officer
    2006-09-18 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 4
    Emms, Grant George
    Geoscientist/Director born in January 1953
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Emms, Grant George
    Oil-Gas Executive born in January 1953
    Individual (9 offsprings)
    2006-09-18 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Dewar, John Alexander Gordon
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Schneider, Henry Nelson
    Executive born in October 1964
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Reynolds, Joseph Patrick
    Executive born in November 1949
    Individual (5 offsprings)
    Officer
    2007-06-24 ~ 2011-07-26
    OF - Director → CIF 0
  • 8
    Mortimer, Mr Andrew
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Robottom, David James
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2012-03-12 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Fogel, Asher
    Business Man born in January 1949
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ 2007-08-07
    OF - Director → CIF 0
  • 11
    Boffardi, James Bartholomew
    Finance Manager born in February 1962
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 12
    Valand, Rasik
    Director born in July 1955
    Individual (13 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Greene, Adam Douglas
    Executive born in February 1964
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2007-08-07
    OF - Director → CIF 0
    Greene, Adam Douglas
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Nominee Secretary → CIF 0
  • 15
    THIRD ENERGY ONSHORE LIMITED - now
    VIKING PETROLEUM UK LIMITED
    - 2013-10-11 04946049
    Knapton Generating Station, East Knapton, Malton, North Yorkshire, England
    Active Corporate (39 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    309,866 GBP2025-03-31
    Officer
    2010-06-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 16
    Po Box 309, Ugland House, Grand Caymen, Caymen Islands
    Corporate (2 offsprings)
    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
  • 17
    MD SECRETARIES LIMITED SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-07-26 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Nominee Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NORTHWHARF NOMINEES LIMITED - now 00669978
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1, Churchill Place, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEWMAN EMPLOYMENT SERVICES LIMITED

Previous names
THIRD ENERGY SERVICES LIMITED - 2019-07-16 SC342665, 09875856
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
    1 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 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.