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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 9
  • 1
    Rutherford, Colin
    Born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Dhawan, Rajat
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Kerin
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Charlie
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Hobman, William Thomas
    Born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Karen
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Alastair
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marcus, Robert John
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 2
    Roy, Paul David
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Lockhart, David Alfred Stevenson
    Born in August 1943
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Mark
    Fund Manager born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2017-04-09
    OF - Director → CIF 0
  • 5
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2021-07-28
    OF - Director → CIF 0
  • 7
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 8
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 9
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2019-11-26 ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWRIVER REIT PLC

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
    icon of address89 Whitfield Street, London W1T 4DE
    PUBLIC LIMITED COMPANY incorporated on 2016-06-08 (9 years 6 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
    icon of address89, Whitfield Street, London, England, W1T 4DE
    Public Listed Company in Companies House
    CIF 1
  • NEWRIVER REIT PLC
    S
    Registered number missing
    icon of address16, New Burlington Place, London, England, W1S 2HX
    Limited By Shares
    CIF 2
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 15 - Has significant influence or control → OE
  • 2
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    icon of address89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 13 - Has significant influence or control → OE
  • 4
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-12-10 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 31 - Has significant influence or control → OE
  • 6
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 8
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    NEWRIVER GROUP LIMITED - 2017-04-21
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 32 - Has significant influence or control → OE
  • 9
    icon of address3 Rue Gabriel Lippmann, Munsbach, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-01-28 ~ now
    CIF 43 - Ownership of shares - More than 25% → OE
    CIF 43 - Ownership of voting rights - More than 25% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 10
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    icon of address89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 11
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 12
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 13
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 10 - Has significant influence or control → OE
  • 14
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 15
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 27 - Has significant influence or control → OE
  • 16
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 17
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 25 - Has significant influence or control → OE
  • 18
    icon of addressPo Box 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-18 ~ now
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares - More than 25% → OE
  • 19
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 24 - Has significant influence or control → OE
  • 20
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 26 - Has significant influence or control → OE
  • 21
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 11 - Has significant influence or control → OE
  • 22
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 22 - Has significant influence or control → OE
  • 23
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    icon of addressPo Box 286, Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-18 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
  • 25
    NEW RIVER ESTATES LIMITED - 2010-10-05
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 28 - Has significant influence or control → OE
  • 26
    icon of address89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 27
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 4 - Has significant influence or control → OE
  • 28
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 18 - Has significant influence or control → OE
  • 29
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 19 - Has significant influence or control → OE
  • 30
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 23 - Has significant influence or control → OE
  • 31
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 16 - Has significant influence or control → OE
  • 32
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 29 - Has significant influence or control → OE
  • 33
    NEW RIVER RETAIL LIMITED - 2011-09-02
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 34
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 14 - Has significant influence or control → OE
Ceased 12
  • 1
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2019-10-09 ~ 2019-10-09
    CIF 35 - Has significant influence or control → OE
  • 2
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    icon of addressAddleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-07-12 ~ 2020-11-23
    CIF 33 - Has significant influence or control → OE
  • 3
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    icon of addressAddleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-23
    CIF 7 - Has significant influence or control → OE
  • 4
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    icon of addressAddleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-07-31 ~ 2020-11-23
    CIF 30 - Has significant influence or control → OE
  • 5
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    icon of addressAddleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    252,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-08-16 ~ 2021-08-20
    CIF 17 - Has significant influence or control → OE
  • 6
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-09-29
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-06
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2016-08-16
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2021-02-18
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 10
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2016-08-16
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2016-08-16
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2016-08-16
    CIF 39 - Has significant influence or control → OE

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