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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 3
  • 1
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Roper, Mervyn Edward Patrick
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Hornung, Charles Stephen
    It Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2008-06-04
    OF - Director → CIF 0
  • 3
    Davenport, Kathryn Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Hall, Charles Robert
    Director-Finance born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-22
    OF - Director → CIF 0
    Hall, Charles Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 5
    Zachary, Karen Denise
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Mould, John Charles
    Chief Operating Officer born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Mccredie, Crispian John
    Director - Marketing born in May 1950
    Individual
    Officer
    icon of calendar ~ 1991-07-24
    OF - Director → CIF 0
  • 10
    Weekes, Deborah Jane
    Financial Director born in August 1965
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2009-04-06
    OF - Director → CIF 0
    Weekes, Deborah Jane
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 11
    Shore, Stephen Martin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Whitmore, Robert Douglas
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 14
    Kirk, Anna Elizabeth
    Administrator born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Brown, Keith Charles
    Investment Manager born in March 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Allan, Gordon Robert
    Operations Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Weekes, Deborah
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 19
    Duncan, Alexander James
    Chartered Accountant born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-12-17
    OF - Director → CIF 0
  • 20
    icon of address1 Knightsbridge Green, London
    Corporate
    Officer
    2001-10-24 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW STAR ADMINISTRATION SERVICES LIMITED

Previous names
FLEXCROFT LIMITED - 1989-01-31
WORLDINVEST SERVICES LIMITED - 2001-05-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEW STAR ADMINISTRATION SERVICES LIMITED
    Info
    FLEXCROFT LIMITED - 1989-01-31
    WORLDINVEST SERVICES LIMITED - 1989-01-31
    Registered number 02323441
    icon of addressKpmg Llp 8, Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 and dissolved on 2013-12-25 (25 years). The company status is Dissolved.
    CIF 0
  • NEW STAR ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    icon of address1 Knightsbridge Green, London, SW1X 7NE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2009-04-06
    CIF 7 - Secretary → ME
  • 2
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2009-04-06
    CIF 6 - Secretary → ME
  • 3
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2009-04-06
    CIF 3 - Secretary → ME
  • 4
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2009-04-06
    CIF 4 - Secretary → ME
  • 5
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2009-04-06
    CIF 5 - Secretary → ME
  • 6
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2009-04-06
    CIF 2 - Secretary → ME
  • 7
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEWINCCO 73 LIMITED - 2001-08-15
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2009-04-06
    CIF 8 - Secretary → ME
  • 8
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2009-04-06
    CIF 1 - Secretary → ME

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