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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
Active 5
  • 1
    Metcalfe, Timothy Mark
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Dighe, Ian Robert
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Perrin, Martin Henry Withers
    Chartered Accountant born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ now
    OF - Director → CIF 0
  • 4
    INVESTMENT COMPANY PLC(THE)
    icon of addressThe Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    ISCA ADMINISTRATION SERVICES LIMITED
    icon of addressThe Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    407,941 GBP2024-09-30
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lovegrove, Philip Albert
    Investment Banker born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Wall, Freda
    Secretary born in December 1927
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Wall, Freda
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 3
    Webb, George Lawrence, Major
    Company Director born in September 1904
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 4
    Allen, Peter Stanley
    Investment Analyst born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Cockburn, Stephen John
    Investment Management born in January 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Harrison, James Philip Quibell
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 7
    Marsh, Charles Willis Garrett
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 8
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 2005-03-07
    OF - Director → CIF 0
    Simms, Paul Francis
    Individual (31 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 9
    Thomson, Frederick Douglas David, Sir
    Company Director born in February 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2018-07-06
    OF - Director → CIF 0
  • 10
    Webb, Joan Beryl
    Director born in July 1928
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressBeaufort House, 51 New North Road, Exeter, Devon, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-12-10 ~ 2018-04-01
    PE - Secretary → CIF 0
  • 12
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    icon of addressHamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2018-04-01 ~ 2021-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW CENTURION TRUST LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEW CENTURION TRUST LIMITED
    Info
    Registered number 00216614
    icon of addressFpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1926-10-04 (99 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.