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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (174 offsprings)
    Officer
    2016-06-08 ~ 2021-07-28
    OF - Director → CIF 0
  • 3
    Dhawan, Rajat
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Rutherford, Colin
    Born in March 1959
    Individual (64 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Matthew David Alexander
    Individual (41 offsprings)
    Officer
    2016-06-08 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 6
    Roy, Paul David
    Director born in May 1947
    Individual (27 offsprings)
    Officer
    2016-06-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Williams, Kerin
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Miller, Karen
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (32 offsprings)
    Officer
    2017-09-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 10
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (63 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Parker, Charlie
    Born in April 1961
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Hobman, William Thomas
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Lockhart, David Alfred Stevenson
    Born in August 1943
    Individual (37 offsprings)
    Officer
    2016-06-08 ~ 2020-08-14
    OF - Director → CIF 0
  • 14
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2016-06-29 ~ 2022-07-26
    OF - Director → CIF 0
  • 15
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 16
    Miller, Alastair
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Mark
    Fund Manager born in June 1959
    Individual (126 offsprings)
    Officer
    2016-06-29 ~ 2017-04-09
    OF - Director → CIF 0
  • 18
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2019-11-26 ~ 2020-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWRIVER REIT PLC

Period: 2016-06-08 ~ now
Company number: 10221027
Registered name
NEWRIVER REIT PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • NEWRIVER REIT PLC
    Info
    Registered number 10221027
    89 Whitfield Street, London W1T 4DE
    PUBLIC LIMITED COMPANY incorporated on 2016-06-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • NEW RIVER REIT PLC
    S
    Registered number 10221027
    89, Whitfield Street, London, England, W1T 4DE
    Public Listed Company in Companies House
    CIF 1
  • NEWRIVER REIT PLC
    S
    Registered number missing
    16, New Burlington Place, London, England, W1S 2HX
    Limited By Shares
    CIF 2
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    C-STORE REIT LIMITED
    - now 08049415
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    89 Whitfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 16 - Has significant influence or control → OE
  • 2
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2024-12-10 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    CONVENIENCE STORE REIT LIMITED
    - now 08049399
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 14 - Has significant influence or control → OE
  • 4
    HAWTHORN LEISURE (BRAVO INNS) LIMITED - now
    HAWTHORN LEISURE (HARBOUR) LIMITED
    - 2020-01-30 12252416
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-10-09 ~ 2019-10-09
    CIF 35 - Has significant influence or control → OE
  • 5
    HAWTHORN LEISURE (MANTLE) LIMITED
    - now 09682036
    NEWRIVER RETAIL (MANTLE) LIMITED
    - 2019-10-08 09682036
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-07-12 ~ 2020-11-23
    CIF 32 - Has significant influence or control → OE
  • 6
    HAWTHORN LEISURE COMMUNITY PUBS LIMITED
    - now 09985157
    NEWRIVER COMMUNITY PUBS LIMITED
    - 2019-10-08 09985157
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED
    - 2018-11-12 09985157 09315445... (more)
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED
    - 2018-02-21 09985157 OE027840... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    CIF 7 - Has significant influence or control → OE
  • 7
    HAWTHORN LEISURE PUBLIC HOUSES LIMITED
    - now 07401382
    NEWRIVER PUBLIC HOUSES LIMITED
    - 2019-10-08 07401382
    NEWRIVER RETAIL CUL NO 1 LIMITED
    - 2017-10-13 07401382
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-31 ~ 2020-11-23
    CIF 29 - Has significant influence or control → OE
  • 8
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED
    - 2019-10-08 08045171
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-08-16 ~ 2021-08-20
    CIF 12 - Has significant influence or control → OE
  • 9
    MARLOWES HEMEL LIMITED
    OE014144 FC033061
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-12-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    NEWRIVER (DARNALL) LIMITED
    10299237
    89 Whitfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 31 - Has significant influence or control → OE
  • 11
    NEWRIVER (GRAYS) UK LIMITED
    12141019
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    NEWRIVER CAPITAL LIMITED
    10940716 06809820... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    NEWRIVER FINANCE COMPANY LIMITED
    - now 09682046
    NEWRIVER (SEVENOAKS) LIMITED
    - 2017-11-20 09682046
    NEWRIVER GROUP LIMITED
    - 2017-04-21 09682046
    89 Whitfield Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 33 - Has significant influence or control → OE
  • 14
    NEWRIVER GRAYS SARL
    OE027362
    7 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-28 ~ now
    CIF 43 - Ownership of voting rights - More than 25% → OE
    CIF 43 - Ownership of shares - More than 25% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 15
    NEWRIVER LEISURE LIMITED
    - now 08045200
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 16
    NEWRIVER REIT (UK) LIMITED
    - now 06809820
    NEWRIVER RETAIL (UK) LIMITED
    - 2016-08-31 06809820 07525393
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 17
    NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
    - now 09940514
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    89 Whitfield Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-01-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 18
    NEWRIVER RETAIL (BEXLEYHEATH) UK LIMITED
    12140864 OE027292... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-06 ~ 2019-08-06
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
    07617837
    89 Whitfield Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 10 - Has significant influence or control → OE
  • 20
    NEWRIVER RETAIL (BURGESS HILL) LIMITED
    10135138
    89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-05-03 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 21
    NEWRIVER RETAIL (CARDIFF) LIMITED
    09858626
    89 Whitfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 27 - Has significant influence or control → OE
  • 22
    NEWRIVER RETAIL (CARMARTHEN) LIMITED
    07655873
    89 Whitfield Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-08-16 ~ 2016-08-16
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 23
    NEWRIVER RETAIL (DARLINGTON) LIMITED
    - now 09434819 08049399
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    89 Whitfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 24
    NEWRIVER RETAIL (HAMILTON) LIMITED
    12394667
    89 Whitfield Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-01-09 ~ 2021-02-18
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
    09872749
    89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 25 - Has significant influence or control → OE
  • 26
    NEWRIVER RETAIL (MARKET DEEPING NO. 1) LIMITED
    OE020148
    Mont Crevelt House Bulwer Avenue, St Sampson, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-08-18 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
  • 27
    NEWRIVER RETAIL (MORECAMBE) LIMITED
    - now 09316678
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    89 Whitfield Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-11-18 ~ now
    CIF 24 - Has significant influence or control → OE
  • 28
    NEWRIVER RETAIL (PAISLEY) LIMITED
    07655878
    89 Whitfield Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-08-16 ~ 2016-08-16
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 29
    NEWRIVER RETAIL (PENGE) LIMITED
    09867637
    89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 26 - Has significant influence or control → OE
  • 30
    NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
    07719473 09315445... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 11 - Has significant influence or control → OE
  • 31
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED
    09315445 08045200... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-11-18 ~ now
    CIF 22 - Has significant influence or control → OE
  • 32
    NEWRIVER RETAIL (PORTFOLIO NO.10) LIMITED
    11985202 09315445... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-08 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 33
    NEWRIVER RETAIL (PORTFOLIO NO.2) LIMITED
    OE020866 06338018... (more)
    Mont Crevelt House Bulwer Avenue, St Sampson, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-08-18 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
  • 34
    NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
    - now 06338018 OE020866... (more)
    NEW RIVER ESTATES LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    CIF 28 - Has significant influence or control → OE
  • 35
    NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
    07617765 OE020866... (more)
    89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 36
    NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED
    - now 07525393 OE020866... (more)
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 4 - Has significant influence or control → OE
  • 37
    NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
    09611798
    89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 18 - Has significant influence or control → OE
  • 38
    NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
    09612208
    89 Whitfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 19 - Has significant influence or control → OE
  • 39
    NEWRIVER RETAIL (SKEGNESS) LIMITED
    07655882
    89 Whitfield Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-08-16 ~ 2016-08-16
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 40
    NEWRIVER RETAIL (WAKEFIELD) LIMITED
    - now 09316536
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    89 Whitfield Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-11-18 ~ now
    CIF 23 - Has significant influence or control → OE
  • 41
    NEWRIVER RETAIL (WARMINSTER) LIMITED
    - now 08049418
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    89 Whitfield Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 17 - Has significant influence or control → OE
  • 42
    NEWRIVER RETAIL (WISBECH) LIMITED
    07655885
    89 Whitfield Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-08-16 ~ 2016-08-16
    CIF 39 - Has significant influence or control → OE
  • 43
    NEWRIVER RETAIL (WITHAM) LIMITED
    07790029
    89 Whitfield Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 30 - Has significant influence or control → OE
  • 44
    NEWRIVER RETAIL LIMITED
    - now 06685154
    NEW RIVER RETAIL LIMITED - 2011-09-02
    89 Whitfield Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 45
    RI SPRUCEFIELD (UK162) LIMITED - now
    NEWRIVER (SPRUCEFIELD) LIMITED
    - 2025-11-27 12323055
    3 St. James's Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-11-19 ~ 2020-09-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 46
    SHOPPING CENTRE REIT LIMITED
    - now 08049412
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 15 - Has significant influence or control → OE

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