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 5
  • 1
    Gamble, David John
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcquaker, William
    Investment Adviser born in April 1963
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Howard-spink, Geoffrey
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (15 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
  • 5
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Boase, Martin
    Director born in July 1932
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2006-11-16
    OF - Director → CIF 0
  • 2
    Butt, Philip Alan
    Consultant born in May 1946
    Individual
    Officer
    2000-04-05 ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    Baker, Simon John Donne
    Fund Manager born in May 1953
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2001-07-17
    OF - Director → CIF 0
  • 4
    Gregson, Marcus John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Craig, John Egwin
    Company Director born in August 1932
    Individual
    Officer
    2001-05-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Roe, James Kenneth
    Company Director born in February 1935
    Individual
    Officer
    2005-08-31 ~ 2009-10-29
    OF - Director → CIF 0
  • 7
    Stevenson, John Christopher
    Chartered Accountant born in May 1963
    Individual
    Officer
    2000-11-22 ~ 2001-07-17
    OF - Director → CIF 0
  • 8
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2001-02-06 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
  • 10
    1 Knightsbridge Green, London
    Corporate
    Officer
    2005-07-01 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 11
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    1 Grosvenor Place, London
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2000-04-05 ~ 2001-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW STAR INVESTMENT TRUST PLC

Previous name
JUPITER INVESTMENT TRUST PLC - 2001-01-25
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • NEW STAR INVESTMENT TRUST PLC
    Info
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    Registered number 03969011
    1 Knightsbridge Green, London SW1X 7QA
    Public Limited Company incorporated on 2000-04-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • NEW STAR INVESTMENT TRUST PLC
    S
    Registered number 3969011
    1, Knightsbridge Green, London, England, SW1X 7QA
    Public Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARTGRADE LIMITED - 2000-08-18
    1 Knightsbridge Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    62 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.