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 3
  • 1
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2015-11-25 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Cooper, Gregory Robert
    Chief Operations Officer born in January 1966
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2012-02-22
    OF - director → CIF 0
  • 2
    Hilderly, Adrian
    Head Of Risk And Compliance born in October 1964
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2015-11-25
    OF - director → CIF 0
  • 3
    Breyley, James
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2012-12-21 ~ 2015-11-25
    OF - director → CIF 0
  • 4
    Sheppard, Rebecca Sarah
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2015-11-25
    OF - secretary → CIF 0
  • 5
    Tulloch, Michael Graeme
    Head Of Finance born in August 1967
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2012-12-21
    OF - director → CIF 0
  • 6
    Taylor, Duncan Robert
    Fund Manager born in August 1968
    Individual
    Officer
    2006-06-21 ~ 2007-09-07
    OF - director → CIF 0
  • 7
    Mills, Niall Patrick
    Asset Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2015-11-25
    OF - director → CIF 0
  • 8
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (7 offsprings)
    Officer
    2015-11-25 ~ 2018-05-09
    OF - director → CIF 0
  • 9
    Liau, Andrew Samuel
    Investment Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2008-12-15
    OF - director → CIF 0
  • 10
    Mcdonald, Bridgette Rowena
    Individual
    Officer
    2006-06-21 ~ 2012-04-27
    OF - secretary → CIF 0
  • 11
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2015-02-27
    OF - secretary → CIF 0
  • 12
    Smith, Adrian Charles Newlands
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2014-08-15
    OF - secretary → CIF 0
parent relation
Company in focus

CFS NEWHAM LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • CFS NEWHAM LIMITED
    Info
    Registered number SC304293
    Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 2006-06-21 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CFS NEWHAM LIMITED
    S
    Registered number Sc304293
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.