logo
explain how to read the page

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 23
  • 1
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Brown, Keith Charles
    Investment Manager born in March 1944
    Individual (19 offsprings)
    Officer
    ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Mould, John Charles
    Chief Operating Officer born in August 1966
    Individual (33 offsprings)
    Officer
    2006-03-02 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Hall, Charles Robert
    Director-Finance born in March 1954
    Individual (7 offsprings)
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
    Hall, Charles Robert
    Individual (7 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 5
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Mccredie, Crispian John
    Director - Marketing born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 7
    Weekes, Deborah Jane
    Financial Director born in August 1965
    Individual (5 offsprings)
    Officer
    2001-05-23 ~ 2009-04-06
    OF - Director → CIF 0
    Weekes, Deborah Jane
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 8
    Covington, Howard John
    Managing Director born in January 1953
    Individual (31 offsprings)
    Officer
    2001-05-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Hornung, Charles Stephen
    It Consultant born in April 1961
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2008-06-04
    OF - Director → CIF 0
  • 10
    Shore, Stephen Martin
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (31 offsprings)
    Officer
    2001-05-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Roper, Mervyn Edward Patrick
    Company Director born in October 1954
    Individual (59 offsprings)
    Officer
    2001-10-22 ~ 2008-03-14
    OF - Director → CIF 0
  • 13
    Zachary, Karen Denise
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    Weekes, Deborah
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 15
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Davenport, Kathryn Anne
    Individual (63 offsprings)
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Whitmore, Robert Douglas
    Managing Director born in June 1952
    Individual (14 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 18
    Kirk, Anna Elizabeth
    Administrator born in May 1959
    Individual (5 offsprings)
    Officer
    2002-03-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Allan, Gordon Robert
    Operations Director born in January 1961
    Individual (39 offsprings)
    Officer
    2001-10-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 20
    Duncan, Alexander James
    Chartered Accountant born in January 1975
    Individual (20 offsprings)
    Officer
    2005-07-21 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 22
    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 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

NEW STAR ADMINISTRATION SERVICES LIMITED

Period: 2001-05-22 ~ 2013-12-25
Company number: 02323441
Registered names
NEW STAR ADMINISTRATION SERVICES LIMITED - Dissolved
FLEXCROFT LIMITED - 1989-01-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEW STAR ADMINISTRATION SERVICES LIMITED
    Info
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 2001-05-22
    Registered number 02323441
    Kpmg Llp 8, Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 and dissolved on 2013-12-25 (25 years). The status of the company number is Dissolved.
    CIF 0
  • NEW STAR ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    1 Knightsbridge Green, London, SW1X 7NE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
    NEW STAR INVESTMENT FUNDS LIMITED
    - 2012-09-14 04033107
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2003-11-13 ~ 2009-04-06
    CIF 7 - Secretary → ME
  • 2
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
    - now 02123213
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-13 ~ 2009-04-06
    CIF 6 - Secretary → ME
  • 3
    NEW STAR NOMINEES (1) LIMITED
    05556296 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2009-04-06
    CIF 3 - Secretary → ME
  • 4
    NEW STAR NOMINEES (2) LIMITED
    05556297 04248616... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2009-04-06
    CIF 4 - Secretary → ME
  • 5
    NEW STAR NOMINEES (3) LIMITED
    05556298 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2009-04-06
    CIF 5 - Secretary → ME
  • 6
    NEW STAR NOMINEES (4) LIMITED
    05556294 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2009-04-06
    CIF 2 - Secretary → ME
  • 7
    NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
    - now 04248616
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED
    - 2006-08-01 04248616
    NEW STAR NOMINEES (2) LIMITED
    - 2005-08-11 04248616 05556297... (more)
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEWINCCO 73 LIMITED - 2001-08-15
    201 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-13 ~ 2009-04-06
    CIF 8 - Secretary → ME
  • 8
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    - now 05981693
    NEW STAR PROPERTY MANAGEMENT LIMITED
    - 2006-11-14 05981693
    201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-30 ~ 2009-04-06
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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