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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

Newlands, David Baxter

    Related profiles found in government register
  • Newlands, David Baxter
    British chartered accountant born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Newlands, David Baxter
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Newlands, David Baxter
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Newlands, David Baxter
    British none born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 11 - 15, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 34
  • Newlands, David Baxter
    British none born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

      IIF 35
  • Newlands, David Baxter
    born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 36
  • Newlands, David Baxter
    British born in September 1946

    Registered addresses and corresponding companies
    • Dunster, 28 Tadorne Road, Tadworth, Surrey, KT20 5TD

      IIF 37
  • Newlands, David Baxter
    British chartered accountant born in September 1946

    Registered addresses and corresponding companies
    • Dunster, 28 Tadorne Road, Tadworth, Surrey, KT20 5TD

      IIF 38
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    AMENTUM CLEAN ENERGY LIMITED - now
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC NNC LIMITED - 2007-09-03
    NNC LIMITED
    - 2005-08-08 01120437 03260477, 02290928
    NATIONAL NUCLEAR CORPORATION LIMITED
    - 1989-04-01 01120437 02290928
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1995-12-01
    IIF 37 - Director → ME
  • 2
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    ~ 1997-07-07
    IIF 9 - Director → ME
  • 3
    CUSTODIAN HOLDINGS LIMITED
    00436629
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    ~ 1997-07-07
    IIF 15 - Director → ME
  • 4
    DARTY LIMITED - now 08113681
    DARTY PLC
    - 2017-01-10 04232413 08113681
    KESA ELECTRICALS PLC
    - 2012-07-31 04232413 08113681, 03856901
    KESA ELECTRICALS LIMITED - 2003-06-10 08113681, 03856901
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2012-08-08
    IIF 26 - Director → ME
  • 5
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-07-07
    IIF 4 - Director → ME
  • 6
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250, 00579928
    B.S.G. INTERNATIONAL PLC - 1997-05-29 01082250
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    1999-03-02 ~ 2001-08-21
    IIF 13 - Director → ME
  • 7
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-01 ~ 2010-09-24
    IIF 31 - Director → ME
  • 8
    GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED - now
    GENERAL DOMESTIC APPLIANCES LIMITED
    - 1998-04-01 00610606 00106725, NF003696
    HOTPOINT LIMITED - 1990-03-30 00106725
    BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15 00165887
    A. E. I. APPLIANCES LIMITED - 1966-06-29
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
    Morley Way, Peterborough
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1994-11-09 ~ 1997-07-07
    IIF 8 - Director → ME
  • 9
    HELLERMANNTYTON GROUP PLC
    08409650 07647435
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2015-12-18
    IIF 23 - Director → ME
  • 10
    OTIS E&M COMPANY LIMITED - now
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
    - 2001-01-15 00114707
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    ~ 1997-07-07
    IIF 3 - Director → ME
  • 11
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED
    - 1998-08-04 03581551
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    1998-08-04 ~ 2004-10-20
    IIF 19 - Director → ME
  • 12
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED
    - 1998-08-17 02973115 03581541, 03581541
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24 03710603
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    1998-04-22 ~ 2004-10-20
    IIF 29 - Director → ME
  • 13
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED
    - 2004-09-14 03581541 02973115
    LEADHOLD LIMITED
    - 1998-08-04 03581541
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1998-08-04 ~ 2014-07-23
    IIF 20 - Director → ME
  • 14
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 22 - Director → ME
  • 15
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-22 ~ 2004-10-20
    IIF 32 - Director → ME
  • 16
    PLESSEY HOLDINGS LIMITED
    - now 00609503
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED
    - 1990-04-26 00609503
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1997-07-07
    IIF 2 - Director → ME
  • 17
    PLESSEY-UK LIMITED
    00079061
    Pricewaterhouse Coopers, 12 Plumtree Court London
    Liquidation Corporate
    Officer
    ~ 1997-07-07
    IIF 10 - Director → ME
  • 18
    PROSPECT INVESTMENT MANAGEMENT (I) LLP
    OC310021 03689587
    22 Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2021-11-16
    IIF 36 - LLP Designated Member → ME
  • 19
    PROSPECT INVESTMENT MANAGEMENT LIMITED
    03689587 OC310021
    22 Chancery Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,727,302 GBP2024-03-31
    Officer
    1999-01-20 ~ 2015-03-31
    IIF 16 - Director → ME
  • 20
    PWR POWER PROJECTS LIMITED
    - now 02281663
    POLARSTOCK LIMITED
    - 1988-10-14 02281663
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-10-01
    IIF 38 - Director → ME
  • 21
    RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED
    SC601802
    The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-05 ~ 2019-09-16
    IIF 35 - Director → ME
  • 22
    RAEBURN PLACE DEVELOPMENT LIMITED
    - now SC403946
    DUNWILCO (1716) LIMITED - 2011-10-06 SC277042, SC368881, SC166073... (more)
    The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -57,883 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-07-02 ~ 2019-09-16
    IIF 34 - Director → ME
  • 23
    ROADSIDE TECHNOLOGY SERVICES LIMITED - now
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
    G.E.C.-ELLIOTT AUTOMATION LIMITED
    - 2001-02-15 00487190
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    ~ 1997-07-07
    IIF 1 - Director → ME
  • 24
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-01-13 ~ 1997-07-07
    IIF 12 - Director → ME
  • 25
    STANHOPE PENSION TRUST LIMITED
    01049236
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    ~ 1997-07-07
    IIF 7 - Director → ME
  • 26
    SWORD GLOBAL LIMITED - now
    GLOBAL SOFTWARE SERVICES LIMITED
    - 2004-06-22 02978363
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74,340 GBP2021-12-31
    Officer
    1998-02-11 ~ 2004-05-14
    IIF 28 - Director → ME
  • 27
    TELENT TECHNOLOGY SERVICES LIMITED - now 00320620
    TELENT COMMUNICATIONS LIMITED - 2008-03-03 00725769
    GPT LIMITED
    - 1998-09-10 00703317
    GEC PLESSEY TELECOMMUNICATIONS LIMITED
    - 1991-04-02 00703317 02204070
    GEC TELECOMMUNICATIONS LIMITED
    - 1989-04-01 00703317
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    ~ 1997-07-07
    IIF 6 - Director → ME
  • 28
    THE ABRDN COMPANY 2006 - now
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE)
    - 2006-07-10 SZ000004
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    1999-06-16 ~ 2006-03-06
    IIF 18 - Director → ME
  • 29
    THE PLESSEY COMPANY LIMITED
    00203848
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-05 ~ 1997-07-07
    IIF 11 - Director → ME
  • 30
    THIRD AGE CHALLENGE TRUST
    - now 02602523
    RE ACTION TRUST.
    - 1995-04-01 02602523
    Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-07 ~ 1997-01-01
    IIF 21 - Director → ME
  • 31
    TOUCHSTONE INNOVATIONS LIMITED - now 10313888
    TOUCHSTONE INNOVATIONS PLC
    - 2019-12-09 05796766 10313888
    IMPERIAL INNOVATIONS GROUP PLC
    - 2017-01-04 05796766
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-08-01 ~ 2017-12-11
    IIF 17 - Director → ME
  • 32
    TROY ASSET MANAGEMENT LIMITED
    - now 03930846
    RAINSLEA LIMITED - 2000-10-23
    33 Davies Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-10-24 ~ 2010-12-01
    IIF 24 - Director → ME
  • 33
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED
    - 2014-05-06 03958038
    OPEN BUSINESS EXCHANGE LIMITED
    - 2006-02-01 03958038
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-17 ~ 2011-01-25
    IIF 33 - Director → ME
  • 34
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED
    - 1998-12-04 00319092
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED
    - 1990-04-17 00319092
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
    - 1983-05-13 00319092
    PLESSEY APPLIED MICROELECTRONICS LIMITED
    - 1978-12-31 00319092
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE)
    - 1978-12-31 00319092
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-07-07
    IIF 5 - Director → ME
  • 35
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13 00691283, 00146728
    TELENT PLC - 2008-03-03 00691283, 00146728
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE)
    - 1985-10-04 00067307
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    ~ 1997-07-07
    IIF 14 - Director → ME
  • 36
    WALTON HEATH GOLF CLUB LIMITED
    01021637
    Deans Lane, Walton On The Hill, Surrey
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    2001-02-03 ~ 2008-01-26
    IIF 27 - Director → ME
    2009-01-31 ~ 2018-01-27
    IIF 25 - Director → ME
  • 37
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Officer
    1997-08-19 ~ 2003-05-15
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.