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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
    Cazier, Stewart
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 17
  • 1
    Roper, Mervyn Edward Patrick
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Coxford, Kathryn Jane
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Ruvigny, Rupert Francis James Henry
    Chief Finance Officer born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Burgess, Simon George Fendall
    Director Of Legal Affairs born in April 1945
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2007-11-20
    OF - Director → CIF 0
  • 7
    Weekes, Deborah Jane
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Brown, Keith Charles
    Investment Manager born in March 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2006-07-26
    OF - Director → CIF 0
  • 11
    Mcrobert, Andrew Graham
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Wagstaff, Philip Charles
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2007-06-25
    OF - Director → CIF 0
  • 13
    icon of address90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2001-07-09 ~ 2001-08-10
    PE - Director → CIF 0
  • 14
    icon of addressThird Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-07-09 ~ 2001-08-10
    PE - Director → CIF 0
  • 15
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2001-07-09 ~ 2001-08-10
    PE - Secretary → CIF 0
  • 16
    icon of address1 Knightsbridge Green, London
    Corporate
    Officer
    2001-10-24 ~ 2003-11-13
    PE - Secretary → CIF 0
  • 17
    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
parent relation
Company in focus

NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
    Info
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR NOMINEES (2) LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-13
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2001-11-13
    NEWINCCO 73 LIMITED - 2001-11-13
    Registered number 04248616
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 and dissolved on 2013-02-12 (11 years 7 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.