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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
    Covington, Howard John
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2000-08-22 ~ 2009-04-06
    OF - Director → CIF 0
    Covington, Howard John
    Individual (31 offsprings)
    Officer
    2000-08-22 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 2
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 3
    Dobbin, William Wallace
    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
  • 4
    Bowers, James
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2012-11-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2015-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Mettrick, James Samuel
    Born in August 1970
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 9
    Jones, Gregory Oliver
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (43 offsprings)
    Officer
    2000-08-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Potaczek, Francis Alexander Emil
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2012-11-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 13
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 14
    Coxford, Kathryn Jane
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Knight, Daniel James
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 16
    Hilliam, James Mark
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 17
    Wilson, Richard Simon Davy
    Born in November 1962
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 18
    Wagstaff, Philip Charles
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2005-09-07 ~ 2007-06-25
    OF - Director → CIF 0
  • 19
    Ide, Julian
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2014-07-31 ~ 2015-08-12
    OF - Director → CIF 0
  • 20
    Gazard, Stephen Charles
    Born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 21
    Mcrobert, Andrew Graham
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 22
    Hillenbrand, Simon
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 24
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2013-06-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 26
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2022-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Hodesdon, Jonathon Charles
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2009-04-06
    OF - Director → CIF 0
  • 29
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2017-02-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 30
    Cazier, Stewart
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 31
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2001-05-15 ~ 2012-07-09
    OF - Director → CIF 0
  • 32
    Whitefield, Garry Ralph
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2009-04-06
    OF - Director → CIF 0
  • 33
    Davies, Simon Howard
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2012-11-05 ~ 2013-04-23
    OF - Director → CIF 0
  • 34
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2001-01-26 ~ 2009-04-06
    OF - Director → CIF 0
    Ruvigny, Rupert Francis James Henry
    Individual (31 offsprings)
    Officer
    2001-01-26 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 35
    Franklin, Joanne
    Born in January 1966
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 36
    Greville, Roger Paul
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2009-04-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 37
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ 2012-11-05
    OF - Director → CIF 0
  • 38
    Hutson, Mark Bryan
    Born in April 1963
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 39
    Page, Robert John
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2008-04-29
    OF - Director → CIF 0
  • 40
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 41
    Little, Mark William Douglas
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 42
    Nathan, Paul Jason Roger
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2014-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 43
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-07-13 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
  • 47
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-07-13 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 48
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    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
  • 50
    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, 13 offsprings)
    Officer
    2003-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 51
    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, 322 offsprings)
    Officer
    2009-04-06 ~ 2013-05-07
    OF - Secretary → CIF 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 04082658... (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 14 July 2026 and licensed under the Open Government Licence v3.0.