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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 4
  • 1
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BLUEPRINT ORGANISATION LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Wilson, Richard Simon Davy
    Director Of Investor Communica born in November 1962
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2012-07-09
    OF - Director → CIF 0
  • 4
    Page, Robert John
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2008-04-29
    OF - Director → CIF 0
  • 5
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 6
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 7
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2009-04-06
    OF - Director → CIF 0
    Covington, Howard John
    Investment Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 8
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 9
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Coxford, Kathryn Jane
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Ruvigny, Rupert Francis James Henry
    Chief Finance Officer born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2009-04-06
    OF - Director → CIF 0
    Ruvigny, Rupert Francis James Henry
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 12
    Cazier, Stewart
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Thompson, Andrew Bernard
    Managing Director - Uk Distribution born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Mettrick, James Samuel
    Sales Director born in August 1970
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Hilliam, James Mark
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Franklin, Joanne
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 19
    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
  • 20
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2013-04-23
    OF - Director → CIF 0
  • 21
    Potaczek, Francis Alexander Emil
    Investment Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Knight, Daniel James
    Associate Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 23
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 24
    Hillenbrand, Simon
    Investment Sales born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2009-04-06
    OF - Director → CIF 0
  • 25
    Bowers, James
    Born in November 1970
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 26
    Nathan, Paul Jason Roger
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 28
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 29
    Mcrobert, Andrew Graham
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 30
    Hodesdon, Jonathon Charles
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2009-04-06
    OF - Director → CIF 0
  • 31
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 32
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 33
    Ide, Julian
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2015-08-12
    OF - Director → CIF 0
  • 34
    Little, Mark William Douglas
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 35
    Dobbin, William Wallace
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-07-31
    OF - Director → CIF 0
    icon of calendar 2015-09-08 ~ 2017-02-03
    OF - Director → CIF 0
  • 36
    Jones, Gregory Oliver
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 37
    Hutson, Mark Bryan
    Fund Manager born in April 1963
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 38
    Whitefield, Garry Ralph
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2009-04-06
    OF - Director → CIF 0
  • 39
    Wagstaff, Philip Charles
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2007-06-25
    OF - Director → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 41
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-07-13 ~ 2000-08-01
    PE - Nominee Secretary → CIF 0
  • 42
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-07-13 ~ 2000-08-22
    PE - Nominee Director → CIF 0
  • 43
    icon of address1 Knightsbridge Green, London
    Corporate
    Officer
    2001-10-24 ~ 2003-11-13
    PE - Secretary → CIF 0
  • 44
    FLEXCROFT LIMITED - 1989-01-31
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    icon of address1 Knightsbridge Green, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 45
    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
    2009-04-06 ~ 2013-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED

Previous names
NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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