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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 7
  • 1
    Mundy, Neil
    Director born in April 1945
    Individual (17 offsprings)
    Officer
    2009-10-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    O'rourke, Emma Ruth
    Individual (33 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Maudslay, Richard Henry
    Director born in November 1946
    Individual (27 offsprings)
    Officer
    2009-10-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Henfrey, Anthony William, Dr
    Director born in December 1944
    Individual (39 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Andrew Darby
    Executive born in March 1958
    Individual (30 offsprings)
    Officer
    2004-07-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 6
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2004-06-22 ~ 2012-04-11
    OF - Nominee Secretary → CIF 0
  • 7
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2004-06-22 ~ 2004-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NSTAR FUND MANAGEMENT LIMITED

Period: 2007-03-05 ~ 2016-01-19
Company number: 05159294
Registered names
NSTAR FUND MANAGEMENT LIMITED - Dissolved
SANDCO 847 LIMITED - 2004-07-07 05297453... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • NSTAR FUND MANAGEMENT LIMITED
    Info
    NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
    SANDCO 847 LIMITED - 2007-03-05
    Registered number 05159294
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne NE1 5JE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 and dissolved on 2016-01-19 (11 years 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.