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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 11
  • 1
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2009-07-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Gadd, Benjamin William James
    Head Of Strategy born in November 1966
    Individual (8 offsprings)
    Officer
    2009-07-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2009-07-02 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Stoddart, John Warren
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Beale, Mark
    Investment Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2011-12-29
    OF - Director → CIF 0
  • 6
    Freund, Michael
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Bray, Timothy John
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Beattie, Ian James
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
    Beattie, Ian James
    Individual (5 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-07-02 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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
    2009-08-17 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 11
    NS PARTNERS UK LLP
    - now OC362393
    NS INVESTMENT MANAGEMENT LLP - 2012-10-30
    NEW STAR INVESTMENT MANAGEMENT LLP - 2011-05-05
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WORLDINVEST MANAGEMENT LTD.

Period: 2009-07-10 ~ now
Company number: 06950394
Registered names
WORLDINVEST MANAGEMENT LTD. - now 02137726
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • WORLDINVEST MANAGEMENT LTD.
    Info
    WORLDINVEST MANAGEMENT LTD - 2009-07-10
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2009-07-10
    Registered number 06950394
    Southwest House, 11a Regent Street St James's, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 2009-07-02 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WORLDINVEST MANAGEMENT LTD.
    S
    Registered number 06950394
    Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NS PARTNERS LTD
    - now 01880176
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2012-10-30
    WORLDINVEST LIMITED - 2001-11-01
    UNION WORLDINVEST LIMITED - 2000-03-17
    WORLDINVEST LIMITED - 1999-05-18
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.