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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
    Rodger, Matthew Charles
    Client Services Director born in October 1968
    Individual (25 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Timmins, Richard Keith
    Director born in September 1960
    Individual (76 offsprings)
    Officer
    2011-09-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Stuart, Gordon Mckenzie
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 4
    Ellison, Martin Edward
    Director born in May 1954
    Individual (59 offsprings)
    Officer
    2007-12-05 ~ 2008-06-30
    OF - Director → CIF 0
    Ellison, Martin Edward
    Director
    Individual (59 offsprings)
    Officer
    2007-12-05 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Heath, David Michael
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 6
    Byrnes, Vanessa Ann Marie
    Director Of Client Delivery born in July 1973
    Individual (15 offsprings)
    Officer
    2014-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Whittaker, Elizabeth Anne
    Director Of Financial Accounting And Operations born in February 1965
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Blair, Rosaleen
    Director born in November 1965
    Individual (30 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-03-02 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 10
    NEWINCCO 780 LIMITED
    06420558 06678569... (more)
    One, London Wall, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2009-03-02
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-11-07 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2007-11-07 ~ 2007-12-05
    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
    2007-11-07 ~ 2007-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWINCCO 781 LIMITED

Period: 2007-11-07 ~ 2021-09-21
Company number: 06420524
Registered name
NEWINCCO 781 LIMITED - Dissolved 06227164... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEWINCCO 781 LIMITED
    Info
    Registered number 06420524
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 and dissolved on 2021-09-21 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NEWINCCO 781 LIMITED
    S
    Registered number 06420524
    7, Bishopsgate, London, England, EC2N 3AQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-10-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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