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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 3
  • 1
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 11
  • 1
    Roper, Mervyn Edward Patrick
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Mould, John Charles
    Chief Operating Officer born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Ruvigny, Rupert Francis James Henry
    Chief Finance Officer born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Burgess, Simon George Fendall
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-09-07 ~ 2005-10-06
    PE - Nominee Director → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-09-07 ~ 2005-10-06
    PE - Secretary → CIF 0
  • 10
    FLEXCROFT LIMITED - 1989-01-31
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    icon of address1 Knightsbridge Green, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-06 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-09-07 ~ 2005-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW STAR NOMINEES (1) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • NEW STAR NOMINEES (1) LIMITED
    Info
    Registered number 05556296
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2013-02-12 (7 years 5 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.