logo
explain how to read the page

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
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bassford, Ian
    Company Director born in August 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    D & A 1786 LIMITED - 1988-05-11
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    NPI MORTGAGES LIMITED - 1991-01-09
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Craig, John Egwin
    Director born in August 1932
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Skinner, Dudley Mark Hewitt
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Gamble, David John
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Covington, Howard John
    Chief Executive born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Mould, John Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 7
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 9
    Burgess, Simon George Fendall
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2007-04-18
    OF - Director → CIF 0
    Burgess, Simon George Fendall
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Astor, Michael Ramon Langhorne
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    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
  • 13
    Tiner, John Ivan
    Fund Management born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Jay, John Philip Bromberg
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Bloom, Jonathan Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 16
    Pease, Richard Peter
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2012-06-28
    OF - Director → CIF 0
  • 17
    Duffield, John Lincoln
    Executive Chairman born in June 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 18
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 20
    Mcnamara, Richard Patrick
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Smith, Martin, Sir
    Director born in March 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 22
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-10 ~ 2007-02-22
    PE - Director → CIF 0
    2007-01-10 ~ 2007-02-22
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-02-22 ~ 2007-04-05
    PE - Director → CIF 0
  • 24
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-02-22 ~ 2007-04-05
    PE - Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-01-10 ~ 2007-02-22
    PE - Nominee Director → CIF 0
  • 26
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-02-22 ~ 2007-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW STAR ASSET MANAGEMENT GROUP LIMITED

Previous names
NEW STAR AM PLC - 2007-06-12
NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEW STAR ASSET MANAGEMENT GROUP LIMITED
    Info
    NEW STAR AM PLC - 2007-06-12
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-06-12
    Registered number 06047952
    icon of addressC/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 and dissolved on 2024-04-22 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • NEW STAR ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 6047952
    icon of address201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.