The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Newbigging, David Kennedy, Sir

    Related profiles found in government register
  • Newbigging, David Kennedy, Sir
    British businessman born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • 119 Old Church Street, Chelsea, London, SW3 6EA

      IIF 1 IIF 2

    • 31, Hill Street, London, W1J 5LS

      IIF 3
  • Newbigging, David Kennedy, Sir
    British chairman born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • 119 Old Church Street, Chelsea, London, SW3 6EA

      IIF 4
  • Newbigging, David Kennedy, Sir
    British company director born in January 1934

    Resident in England

    Registered addresses and corresponding companies
  • Newbigging, David Kennedy, Sir
    British director born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • 119 Old Church Street, Chelsea, London, SW3 6EA

      IIF 18 IIF 19

    • 119 Old Church Street, London, London, SW3 6EA, England

      IIF 20
  • Newbigging, David Kennedy
    British director born in January 1934

    Registered addresses and corresponding companies

    • 15 Old Bailey, London, EC4M 7EF

      IIF 21
  • Newbigging, David Kennedy
    British company director born in January 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbigging, David Kennedy
    British director born in January 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir David Kennedy Newbigging
    British born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • 119, Old Church Street, London, SW3 6EA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    MELSIX LIMITED - 1984-02-01
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    849,501 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 24
  • 1
    31 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-22 ~ 2015-03-31
    IIF 3 - director → ME
  • 2
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-10-30 ~ 2004-07-01
    IIF 21 - director → ME
  • 3
    IMPERIAL CANCER RESEARCH TECHNOLOGY LIMITED - 2022-04-08
    ICRF PATENTS LIMITED - 1987-10-12
    2 Redman Place, London, England
    Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-10-01
    IIF 12 - director → ME
  • 4
    CANCER RESEARCH CAMPAIGN TECHNOLOGY LIMITED - 2002-10-01
    CARLTON MEDICAL PRODUCTS LIMITED - 1988-04-06
    RESTROSE LIMITED - 1982-07-05
    2 Redman Place, London, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-09-30 ~ 2010-10-31
    IIF 23 - director → ME
  • 5
    2 Redman Place, London
    Corporate (16 parents, 6 offsprings)
    Officer
    2001-11-20 ~ 2010-10-31
    IIF 22 - director → ME
  • 6
    CANCER RESEARCH VENTURES UK LIMITED - 1999-09-30
    ONCOTECH LIMITED - 1998-12-04
    2 Redman Place, London, England
    Corporate (2 parents)
    Officer
    2002-02-01 ~ 2002-09-30
    IIF 9 - director → ME
  • 7
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Corporate (6 parents, 19 offsprings)
    Officer
    1999-03-25 ~ 2003-05-10
    IIF 4 - director → ME
  • 8
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    ~ 1995-09-01
    IIF 13 - director → ME
  • 9
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 1998-10-31
    IIF 10 - director → ME
  • 10
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1996-03-21 ~ 1998-10-31
    IIF 6 - director → ME
  • 11
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1995-12-13 ~ 1998-10-31
    IIF 11 - director → ME
  • 12
    FAUPEL PLC - 2006-01-12
    FAUPEL TRADING GROUP PLC - 2003-12-02
    FAUPEL LIMITED - 1989-05-15
    C/o, Tenon Recovery, Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-11-14
    IIF 18 - director → ME
  • 13
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-05
    IIF 2 - director → ME
  • 14
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-04-26 ~ 2005-05-26
    IIF 5 - director → ME
  • 15
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    1993-12-06 ~ 2001-07-09
    IIF 8 - director → ME
  • 16
    WHITEHALL CRICKLADE LIMITED - 1990-03-28
    Unit B, 6 Nimrod Way Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    979,612 GBP2017-03-31
    Officer
    2017-10-01 ~ 2023-01-01
    IIF 20 - director → ME
  • 17
    PLUSMEAD LIMITED - 2010-09-23
    Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2017-10-01 ~ 2022-12-31
    IIF 16 - director → ME
  • 18
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-04 ~ 1994-12-07
    IIF 14 - director → ME
  • 19
    Mitchell Charlesworth, 24 Nicholas Street, Chester
    Corporate (8 parents)
    Officer
    2004-04-21 ~ 2013-11-28
    IIF 17 - director → ME
  • 20
    NM FUNDS MANAGEMENT (EUROPE) LIMITED - 2003-09-12
    MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
    NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
    AMUN LIMITED - 1986-09-19
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 1 - director → ME
  • 21
    EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (4 parents)
    Officer
    1995-12-13 ~ 1998-10-31
    IIF 15 - director → ME
  • 22
    VELOCITY 165 LIMITED - 1994-03-09
    11 Vittoria Walk, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    1994-08-31 ~ 2000-04-30
    IIF 19 - director → ME
  • 23
    ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
    UNDERWRITERS RE LTD - 2000-03-31
    NEW STREET HOLDINGS LIMITED - 1999-10-01
    MINMAR (57) LIMITED - 1988-12-02
    VOLUME (5) LIMITED - 1988-09-27
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-29 ~ 2007-07-02
    IIF 24 - director → ME
  • 24
    ALLEGHANY UNDERWRITING LTD - 2001-12-13
    UNDERWRITERS RE AGENCIES LTD - 2000-03-31
    VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
    MINMAR (34) LIMITED - 1988-04-19
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2007-07-02
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.