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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 19
  • 1
    Dighe, Ian Robert
    Company Director born in September 1955
    Individual (57 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Martin Henry Withers
    Born in May 1954
    Individual (26 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Jonathan Dunn
    Individual (48 offsprings)
    Insolvency
    2024-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Webb, George Lawrence, Major
    Born in September 1904
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-08-24
    OF - Director → CIF 0
  • 5
    Lovegrove, Philip Albert
    Born in August 1937
    Individual (31 offsprings)
    Officer
    2000-05-02 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Wall, Freda
    Born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-12-31
    OF - Director → CIF 0
    Wall, Freda
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 7
    Cockburn, Stephen John
    Born in January 1940
    Individual (41 offsprings)
    Officer
    2005-03-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Thomson, Frederick Douglas David, Sir
    Born in February 1940
    Individual (33 offsprings)
    Officer
    2013-12-10 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    Webb, Joan Beryl
    Born in July 1928
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 2013-10-03
    OF - Director → CIF 0
  • 10
    Simms, Paul Francis
    Born in May 1945
    Individual (82 offsprings)
    Officer
    (before 1992-01-26) ~ 2005-03-07
    OF - Director → CIF 0
    Simms, Paul Francis
    Individual (82 offsprings)
    Officer
    1994-12-31 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 11
    Marsh, Charles Willis Garrett
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 12
    Harrison, James Philip Quibell
    Individual (12 offsprings)
    Officer
    2005-03-07 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 13
    Allen, Peter Stanley
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 14
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2024-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Metcalfe, Timothy Mark
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Beaufort House, 51 New North Road, Exeter, Devon, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-12-10 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 17
    INVESTMENT COMPANY PLC(THE) 00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    ISCA ADMINISTRATION SERVICES LIMITED 09162459 OC394278
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2021-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED
    - 2023-06-26 03466852
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2018-04-01 ~ 2021-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW CENTURION TRUST LIMITED

Period: 1926-10-04 ~ 2025-10-03
Company number: 00216614
Registered name
NEW CENTURION TRUST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-29
Due to be dissolved on 2025-10-03
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEW CENTURION TRUST LIMITED
    Info
    Registered number 00216614
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1926-10-04 and dissolved on 2025-10-03 (98 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.