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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 17
  • 1
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcardle, Andrew Thomas
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Dickinson, Stephen Denham
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Inglesfield, David Mark
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2020-12-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Davey, Philip Cameron
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Hunter, James
    Born in January 1967
    Individual (38 offsprings)
    Officer
    2020-12-16 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2020-11-18 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Spain, Tony
    Born in August 1960
    Individual (21 offsprings)
    Officer
    2022-03-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2020-11-18 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 11
    ARES MANAGEMENT UK LIMITED
    - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Active Corporate (16 parents, 147 offsprings)
    Person with significant control
    2021-02-22 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2020-11-18 ~ 2020-12-16
    OF - Director → CIF 0
    Person with significant control
    2020-11-18 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ARES MANAGEMENT LIMITED
    05837428 08708339
    5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (19 parents, 127 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 14
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 15
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18 12491490 01812617
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents, 36 offsprings)
    Person with significant control
    2022-03-31 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 16
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5, New Street Square, London, England
    Active Corporate (23 parents, 18 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 17
    BARONSMEAD VENTURE TRUST PLC
    - now 03504214 04115341
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5, New Street Square, London, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IWP NEWCASTLE LIMITED

Period: 2020-12-17 ~ 2025-11-20
Company number: 13028665
Registered names
IWP NEWCASTLE LIMITED - Dissolved
ENSCO 1388 LIMITED - 2020-12-17 SC437602... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IWP NEWCASTLE LIMITED
    Info
    ENSCO 1388 LIMITED - 2020-12-17
    Registered number 13028665
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-18 and dissolved on 2025-11-20 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • IWP NEWCASTLE LIMITED
    S
    Registered number 13028665
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
    07568390 09489781... (more)
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Person with significant control
    2021-03-01 ~ 2024-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
    07965334 09489781... (more)
    1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (9 parents)
    Person with significant control
    2021-03-01 ~ 2024-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PROFESSIONAL WEALTH MANAGEMENT LIMITED
    04554297 09489781... (more)
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (18 parents)
    Person with significant control
    2021-03-01 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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