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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
    Meadows, John Eric
    Born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Birrell, James Alexander
    Born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Birrell, Leigh Robert George
    Born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    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
Ceased 8
  • 1
    Mr John Eric Meadows
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fletcher, Scott
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 3
    Newton, David Richard
    Insurance & Business Consultan born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Robinson, Paul James
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 5
    DUX (COMPANY SECRETARY) LIMITED - now
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26
    icon of address4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-21 ~ 2008-04-02
    PE - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-06-21 ~ 2006-10-31
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    498,818 GBP2019-12-31
    Person with significant control
    2020-09-23 ~ 2023-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANAGED RISK SOLUTIONS LIMITED

Previous name
NEWTON COLE CONSULTING LIMITED - 2007-02-21
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MANAGED RISK SOLUTIONS LIMITED
    Info
    NEWTON COLE CONSULTING LIMITED - 2007-02-21
    Registered number 05854117
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • MANAGED RISK SOLUTIONS LIMITED
    S
    Registered number 05854117
    icon of address3 Tunnel Hill Mews, Knock Lane, Blisworth, Northampton, England, NN7 3DA
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UKLG LIMITED - 2014-06-17
    icon of address3 Tunnel Hill Mews, Knock Lane Blisworth, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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