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 5
  • 1
    Payne, Michael
    Director born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Sarah Anne
    Tax Director born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 3
    Fernandez, Warren
    Company Director born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 4
    Gough, Richard Paul
    Director born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 5
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2011-12-19
    OF - director → CIF 0
  • 2
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    2009-05-07 ~ 2010-08-31
    OF - director → CIF 0
    Stote, Tanya
    Company Secretary
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - secretary → CIF 0
  • 3
    Lewis, Christopher Peter
    Deputy Coy Secretary born in March 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
    Lewis, Christopher Peter
    Individual
    Officer
    ~ 1994-12-31
    OF - secretary → CIF 0
  • 4
    Boon, Simon Trevor Seymour
    Chartered Accountant born in December 1976
    Individual
    Officer
    2014-06-20 ~ 2015-04-01
    OF - director → CIF 0
  • 5
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-09 ~ 2024-03-07
    OF - director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2018-05-09 ~ 2024-03-07
    OF - director → CIF 0
  • 7
    Hoy, William James
    Financial Controller born in November 1969
    Individual (16 offsprings)
    Officer
    2010-08-31 ~ 2018-05-15
    OF - director → CIF 0
  • 8
    Denham, Grey
    Head Of Legal Dept born in February 1949
    Individual
    Officer
    ~ 1995-10-31
    OF - director → CIF 0
  • 9
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    2006-10-14 ~ 2010-08-31
    OF - director → CIF 0
  • 10
    Sclater, Mark Josceline
    Lawyer born in November 1972
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2018-04-19
    OF - director → CIF 0
  • 11
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    2015-04-01 ~ 2017-12-20
    OF - director → CIF 0
  • 12
    Groom, Richard Joseph
    Group Chief Acct born in August 1946
    Individual
    Officer
    ~ 1991-04-05
    OF - director → CIF 0
  • 13
    Rood, David Leonard
    Head Of Investor Relations born in December 1948
    Individual (3 offsprings)
    Officer
    1991-04-05 ~ 2006-10-13
    OF - director → CIF 0
  • 14
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - secretary → CIF 0
  • 15
    Richards, Matthew John
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ 2024-03-07
    OF - director → CIF 0
  • 16
    De Feo, Caterina
    Individual
    Officer
    2012-09-13 ~ 2018-05-31
    OF - secretary → CIF 0
  • 17
    Jones, Steven Paul
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2019-07-31
    OF - director → CIF 0
  • 18
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2009-05-07
    OF - director → CIF 0
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (3 offsprings)
    2010-08-31 ~ 2014-06-20
    OF - director → CIF 0
    Felton, Judith Mary
    Assistant Company Secretary
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2009-05-07
    OF - secretary → CIF 0
  • 19
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ 2023-05-31
    OF - director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ 2023-05-31
    OF - secretary → CIF 0
  • 20
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 34 offsprings)
    Person with significant control
    2021-10-21 ~ 2022-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A.P. NEWALL & COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • A.P. NEWALL & COMPANY LIMITED
    Info
    Registered number SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1917-10-23 (107 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • AP NEWALL & COMPANY LIMITED
    S
    Registered number Sc009943
    Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brodies Llp, 15 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.