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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 25
  • 1
    Hall, Charles Robert
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    1994-07-08 ~ 2000-06-22
    OF - Director → CIF 0
    Hall, Charles Robert
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 2
    Davenport, Kathryn Anne
    Individual (63 offsprings)
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (45 offsprings)
    Officer
    2009-04-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (22 offsprings)
    Officer
    2000-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Blair, Andrew
    Chartered Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Weekes, Deborah
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 11
    Knox, William Graeme
    Company Director born in February 1945
    Individual (22 offsprings)
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Covington, Howard John
    Managing Director born in January 1953
    Individual (31 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (43 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Whitmore, Robert Douglas
    Managing Director born in June 1952
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-07-08
    OF - Director → CIF 0
  • 15
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (31 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    David, Pauker
    Business Consultant born in March 1959
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-08-05
    OF - Director → CIF 0
  • 18
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Martin, Sir
    Company Director born in February 1943
    Individual (44 offsprings)
    Officer
    2000-12-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 20
    Weekes, Deborah Jane
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 21
    Bossi, William, Jnr
    Actuarial/Financial born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-08-05
    OF - Director → CIF 0
  • 22
    Brown, Keith Charles
    Investment Manager born in March 1944
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    1 Knightsbridge Green, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2003-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 24
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    1 Knightsbridge Green, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2001-10-24 ~ 2003-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Period: 2001-11-06 ~ 2016-07-03
Company number: 02123213
Registered names
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED - Dissolved
SENSEAGE LIMITED - 1988-01-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

  • NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
    Info
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 2001-11-06
    Registered number 02123213
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1987-04-15 and dissolved on 2016-07-03 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.