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 4
  • 1
    Mr Paolo Zapparoli
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burbidge, Michael Anthony
    Company Director born in February 1977
    Individual (11 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gianfilippo Cuneo
    Born in June 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Azais, Alessandro
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cook, Benjamin John
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Mcbride, Richard James
    Chartered Accountant born in July 1984
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Zapparoli, Paolo
    Private Equity Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Pritchard, Niall Miles
    Director born in January 1978
    Individual
    Officer
    2020-09-14 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Ellman-brown, John Simon
    Company Secretary/Director born in July 1958
    Individual
    Officer
    2013-07-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2022-12-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Whittaker, Andrew Rodger
    Accountant/Managing Director born in May 1973
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2013-07-19
    OF - Director → CIF 0
parent relation
Company in focus

WILES IV GP LIMITED

Previous name
NEWTON IV GP LTD - 2012-04-05
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • WILES IV GP LIMITED
    Info
    NEWTON IV GP LTD - 2012-04-05
    Registered number 07917769
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2012-01-20 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-20
    CIF 0
  • WILES IV GP LIMITED
    S
    Registered number 07917769
    No.1, Minster Court, Mincing Lane, London, England, EC3R 7AA
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWTON IV MANAGEMENT LTD - 2012-04-05
    Wiles Iv Management Ltd, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.