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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Cochrane, William Grant
    Financial Consultant born in August 1935
    Individual (16 offsprings)
    Officer
    1993-02-25 ~ 1997-09-23
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    ~ 1992-05-08
    OF - Secretary → CIF 0
  • 3
    Ross Goobey, Alastair
    Director born in December 1945
    Individual (43 offsprings)
    Officer
    1994-05-26 ~ 1997-09-23
    OF - Director → CIF 0
  • 4
    Turner, Christopher Montagu
    Property Investment Manager born in June 1946
    Individual (28 offsprings)
    Officer
    1995-05-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Barkshire, Robert Renny St John
    Banker & Farmer born in August 1935
    Individual (23 offsprings)
    Officer
    1993-02-25 ~ 1997-09-23
    OF - Director → CIF 0
  • 6
    Hackman, John William
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
  • 7
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (48 offsprings)
    Officer
    1992-01-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Treacher, Roy Ernest
    Chairman born in March 1928
    Individual (6 offsprings)
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
  • 9
    Carey, Roger William
    Director born in July 1944
    Individual (51 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    OF - Director → CIF 0
  • 10
    Carter, Geoffrey Harold Benjamin
    Company Director born in April 1929
    Individual (13 offsprings)
    Officer
    1993-02-25 ~ 1996-06-20
    OF - Director → CIF 0
  • 11
    Duffy, Peter John
    Investment Manager born in March 1937
    Individual (48 offsprings)
    Officer
    1992-01-14 ~ 1995-07-20
    OF - Director → CIF 0
  • 12
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (25 offsprings)
    Officer
    1997-05-29 ~ 1997-09-23
    OF - Director → CIF 0
  • 13
    Elliott, Joanne Lesley
    Born in March 1962
    Individual (61 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Elliott, Joanne Lesley
    Corporate Finance Manager born in March 1962
    Individual (61 offsprings)
    1997-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Peters, Alan
    Director born in July 1942
    Individual (6 offsprings)
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
  • 15
    Phayre-mudge, Marcus Andrew
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Hyde-thompson, Paul Cater
    Company Director born in March 1927
    Individual (10 offsprings)
    Officer
    1992-01-14 ~ 1997-07-24
    OF - Director → CIF 0
  • 17
    Comninos, Michael
    Merchant Banker born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
  • 18
    Jackson, David Lloyd
    Director born in January 1941
    Individual (9 offsprings)
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
  • 19
    Musson, Geoffrey Charles
    Company Director born in July 1942
    Individual (11 offsprings)
    Officer
    1992-01-14 ~ 1996-08-01
    OF - Director → CIF 0
  • 20
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    - now SC151198
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30 SC151198
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (48 parents, 67 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    TRUST UNION FINANCE (1991) PLC
    02663561 01233998
    Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1992-05-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    6th Floor, 65 Gresham Street, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-04-01 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW ENGLAND PROPERTIES LIMITED

Period: 2002-08-15 ~ now
Company number: 00788895
Registered names
NEW ENGLAND PROPERTIES LIMITED - now 01447221
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Related profiles found in government register
  • NEW ENGLAND PROPERTIES LIMITED
    Info
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 2002-08-15
    Registered number 00788895
    13 Woodstock Street, London W1C 2AG
    PRIVATE LIMITED COMPANY incorporated on 1964-01-22 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • NEW ENGLAND PROPERTIES LIMITED
    S
    Registered number 00788895
    Exchange House, Primrose Street, London, United Kingdom, EC2A 2NY
    Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    F.G.H. (NEWCASTLE) LIMITED
    - now 01466619
    LAMPION LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FGH DEVELOPMENTS (ABERDEEN) LIMITED
    SC068799
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FGH DEVELOPMENTS LIMITED
    - now 01481476
    F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
    TOLET LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    NEP (1994) LIMITED
    - now 00977481
    COMPUTER GAMES LIMITED - 1994-12-19
    TREEHURST LIMITED - 1992-09-17
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    NEW ENGLAND (SOUTHERN) LIMITED
    - now 01787371 01447221
    PRIMOAK LIMITED - 1984-07-03
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    NEW ENGLAND DEVELOPMENTS LIMITED
    01385909
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    NEW ENGLAND INVESTMENTS LIMITED
    - now 02613905
    ASSISTCHANGE LIMITED - 1991-09-04
    13 Woodstock Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NEW ENGLAND RETAIL PROPERTIES LIMITED
    - now 01447221 00788895... (more)
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SAPCO ONE LIMITED
    - now 00803940
    KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.