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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 13
  • 1
    Goodenough, Simon John
    Direcctor Of Sales born in March 1972
    Individual (19 offsprings)
    Officer
    2007-03-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Birkett, Catherine
    Director born in October 1973
    Individual (46 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Amos, David Stephen
    Accountant born in March 1966
    Individual (26 offsprings)
    Officer
    2007-03-21 ~ 2011-09-12
    OF - Director → CIF 0
    Amos, David Stephen
    Accountant
    Individual (26 offsprings)
    Officer
    2007-03-21 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 4
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2007-03-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Salmon, Richard
    It Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Turner, Mark Robert James
    Partner born in July 1970
    Individual (44 offsprings)
    Officer
    2010-09-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Williams, Gareth John
    Director born in March 1966
    Individual (55 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Finnie, Matthew John
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Morris, Paul David
    Investment Director born in May 1967
    Individual (43 offsprings)
    Officer
    2008-06-02 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2006-10-31 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2006-10-31 ~ 2007-03-21
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2006-10-31 ~ 2007-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWINCCO 635 LIMITED

Period: 2006-10-31 ~ 2016-11-08
Company number: 05982900
Registered name
NEWINCCO 635 LIMITED - Dissolved 05982897... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NEWINCCO 635 LIMITED
    Info
    Registered number 05982900
    31st Floor 25 Canada Square, Canary Wharf, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 and dissolved on 2016-11-08 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.