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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
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 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 13
  • 1
    Roper, Mervyn Edward Patrick
    Company Secretary born in October 1954
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Langlands Pearse, Marcus Aorelius Edward Brocas
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Carr, Robin Christopher Lewis
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 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 2007-01-15 ~ 2007-11-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Potts, Gavin Harry
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Dossett, Roger John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Malone, Kenneth Daniel
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    FLEXCROFT LIMITED - 1989-01-31
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    icon of address1 Knightsbridge Green, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW STAR PROPERTY ASSET MANAGEMENT LIMITED

Previous name
NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
Standard Industrial Classification
74990 - Non-trading Company

  • NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    Info
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    Registered number 05981693
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 and dissolved on 2013-02-12 (6 years 3 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.