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 3
  • 1
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2013-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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 (4 parents, 115 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    David, Pauker
    Business Consultant born in March 1959
    Individual
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 3
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Brown, Keith Charles
    Investment Manager born in March 1944
    Individual (7 offsprings)
    Officer
    ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Weekes, Deborah
    Individual
    Officer
    1997-04-23 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 6
    Blair, Andrew
    Chartered Accountant born in February 1960
    Individual
    Officer
    1998-11-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Whitmore, Robert Douglas
    Managing Director born in June 1952
    Individual
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 8
    Davenport, Kathryn Anne
    Individual (36 offsprings)
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Weekes, Deborah Jane
    Individual
    Officer
    2000-12-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 12
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (14 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Bossi, William, Jnr
    Actuarial/Financial born in February 1956
    Individual
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 15
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Knox, William Graeme
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 18
    Smith, Martin, Sir
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    2000-12-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 19
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (15 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 20
    Hall, Charles Robert
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 2000-06-22
    OF - Director → CIF 0
    Hall, Charles Robert
    Individual (1 offspring)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 21
    1 Knightsbridge Green, London
    Corporate
    Officer
    2001-10-24 ~ 2003-11-13
    PE - Secretary → CIF 0
  • 22
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    1 Knightsbridge Green, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Previous names
WORLDINVEST HOLDINGS LIMITED - 2001-11-06
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 - 1988-01-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.