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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 51
  • 1
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Franklin, Joanne
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Hutson, Mark Bryan
    Fund Manager born in April 1963
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Hillenbrand, Simon
    Investment Sales born in May 1967
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2022-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Covington, Howard John
    Managing Director born in January 1953
    Individual (31 offsprings)
    Officer
    2000-08-22 ~ 2009-04-06
    OF - Director → CIF 0
    Covington, Howard John
    Investment Banker
    Individual (31 offsprings)
    Officer
    2000-08-22 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 8
    Hodesdon, Jonathon Charles
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (69 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (23 offsprings)
    Officer
    2001-05-15 ~ 2012-07-09
    OF - Director → CIF 0
  • 11
    Coxford, Kathryn Jane
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Cazier, Stewart
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Ruvigny, Rupert Francis James Henry
    Chief Finance Officer born in July 1959
    Individual (31 offsprings)
    Officer
    2001-01-26 ~ 2009-04-06
    OF - Director → CIF 0
    Ruvigny, Rupert Francis James Henry
    Director
    Individual (31 offsprings)
    Officer
    2001-01-26 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 15
    Bowers, James
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Jones, Gregory Oliver
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 17
    Knight, Daniel James
    Associate Director born in March 1975
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 18
    Whitefield, Garry Ralph
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2009-04-06
    OF - Director → CIF 0
  • 19
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 20
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 21
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2012-11-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    Mettrick, James Samuel
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (46 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 24
    Ide, Julian
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2014-07-31 ~ 2015-08-12
    OF - Director → CIF 0
  • 25
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (33 offsprings)
    Officer
    2012-11-05 ~ 2013-04-23
    OF - Director → CIF 0
  • 26
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2013-06-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 27
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 28
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (43 offsprings)
    Officer
    2000-08-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 29
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 30
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 31
    Dobbin, William Wallace
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-11-05 ~ 2014-07-31
    OF - Director → CIF 0
    2015-09-08 ~ 2017-02-03
    OF - Director → CIF 0
  • 32
    Thompson, Andrew Bernard
    Managing Director - Uk Distribution born in November 1968
    Individual (86 offsprings)
    Officer
    2015-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 33
    Wagstaff, Philip Charles
    Company Director born in December 1963
    Individual (13 offsprings)
    Officer
    2005-09-07 ~ 2007-06-25
    OF - Director → CIF 0
  • 34
    Hilliam, James Mark
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 35
    Page, Robert John
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2008-04-29
    OF - Director → CIF 0
  • 36
    Nathan, Paul Jason Roger
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2014-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 37
    Little, Mark William Douglas
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 38
    Greville, Roger Paul
    Company Director born in February 1957
    Individual (24 offsprings)
    Officer
    2009-04-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 39
    Potaczek, Francis Alexander Emil
    Investment Director born in August 1966
    Individual (8 offsprings)
    Officer
    2012-11-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 40
    Sharkey, Darren William John
    Born in July 1970
    Individual (118 offsprings)
    Officer
    2017-02-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 41
    Mcrobert, Andrew Graham
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 42
    Clarke, Dean Leonard
    Individual (297 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 43
    Wilson, Richard Simon Davy
    Director Of Investor Communica born in November 1962
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 44
    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
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
  • 46
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 47
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2000-07-13 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 48
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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, 320 offsprings)
    Officer
    2009-04-06 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 49
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2013-12-25
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    1 Knightsbridge Green, London
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    2003-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 50
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2000-07-13 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 51
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED

Period: 2012-09-14 ~ 2024-01-25
Company number: 04033107
Registered names
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25
PRECIS (1919) LIMITED - 2001-03-01 04017777... (more)
Standard Industrial Classification
99999 - Dormant Company

  • INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    Info
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2012-09-14
    Registered number 04033107
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2024-01-25 (23 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.