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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 4
  • 1
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Phayre-mudge, Marcus Andrew
    Born in April 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressExchange House, Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Carey, Roger William
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1997-09-23
    OF - Director → CIF 0
  • 2
    Hyde-thompson, Paul Cater
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1997-07-24
    OF - Director → CIF 0
  • 3
    Ross Goobey, Alastair
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1997-09-23
    OF - Director → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-08
    OF - Secretary → CIF 0
  • 5
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Comninos, Michael
    Merchant Banker born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
  • 7
    Turner, Christopher Montagu
    Property Investment Manager born in June 1946
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Jackson, David Lloyd
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
  • 9
    Carter, Geoffrey Harold Benjamin
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 1996-06-20
    OF - Director → CIF 0
  • 10
    Barkshire, Robert Renny St John
    Banker & Farmer born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 1997-09-23
    OF - Director → CIF 0
  • 11
    Duffy, Peter John
    Investment Manager born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-14 ~ 1995-07-20
    OF - Director → CIF 0
  • 12
    Musson, Geoffrey Charles
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Treacher, Roy Ernest
    Chairman born in March 1928
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
  • 14
    Hackman, John William
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
  • 15
    Peters, Alan
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
  • 16
    Cochrane, William Grant
    Financial Consultant born in August 1935
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1997-09-23
    OF - Director → CIF 0
  • 17
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 1997-09-23
    OF - Director → CIF 0
  • 18
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-04-01 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 20
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1992-05-08 ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW ENGLAND PROPERTIES LIMITED

Previous names
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
NEW ENGLAND PROPERTIES PLC - 2002-08-15
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
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    NEW ENGLAND PROPERTIES PLC - 1983-09-26
    Registered number 00788895
    icon of address13 Woodstock Street, London W1C 2AG
    PRIVATE LIMITED COMPANY incorporated on 1964-01-22 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • NEW ENGLAND PROPERTIES LIMITED
    S
    Registered number 00788895
    icon of addressExchange 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
Active 9
  • 1
    LAMPION LIMITED - 1980-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TOLET LIMITED - 1980-12-31
    F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    TREEHURST LIMITED - 1992-09-17
    COMPUTER GAMES LIMITED - 1994-12-19
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    PRIMOAK LIMITED - 1984-07-03
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    ASSISTCHANGE LIMITED - 1991-09-04
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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