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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
    Phayre-mudge, Marcus Andrew
    Born in April 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    icon of addressExchange House, Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Duffy, Peter John
    Investment Manager born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 2
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-04-01 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 6
    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
    ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW ENGLAND DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEW ENGLAND DEVELOPMENTS LIMITED
    Info
    Registered number 01385909
    icon of address13 Woodstock Street, London W1C 2AG
    PRIVATE LIMITED COMPANY incorporated on 1978-08-29 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.