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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 17
  • 1
    Malone, Kenneth Daniel
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Covington, Howard John
    Managing Director born in January 1953
    Individual (31 offsprings)
    Officer
    2007-01-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Langlands Pearse, Marcus Aorelius Edward Brocas
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Carr, Robin Christopher Lewis
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (43 offsprings)
    Officer
    2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (31 offsprings)
    Officer
    2007-01-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Potts, Gavin Harry
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    Roper, Mervyn Edward Patrick
    Company Secretary born in October 1954
    Individual (59 offsprings)
    Officer
    2006-10-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Burgess, Simon George Fendall
    Director Of Legal Affairs born in April 1945
    Individual (10 offsprings)
    Officer
    2007-01-15 ~ 2007-11-20
    OF - Director → CIF 0
  • 15
    Dossett, Roger John
    Company Director born in October 1946
    Individual (36 offsprings)
    Officer
    2006-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    1 Knightsbridge Green, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2006-10-30 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 17
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    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, 289 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW STAR PROPERTY ASSET MANAGEMENT LIMITED

Period: 2006-11-14 ~ 2013-02-12
Company number: 05981693
Registered names
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED - Dissolved
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
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 and dissolved on 2013-02-12 (6 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.