The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
O'brien, Steven John
O'brien, Steven John
British general counsel born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 1
3 The Bennetts, Culberden Down, Tunbridge Wells, TN4 9RX
O'brien, Steven John
British retired born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 2 3 The Bennetts, Culverden Down, Tunbridge Wells, Kent, TN4 9RX, England
O'brien, Steven John
British solicitor born in April 1955Resident in England
Registered addresses and corresponding companiesO'brien, Steven John
British solicitor born in April 1955Registered addresses and corresponding companiesO'brien, Steven John
British Registered addresses and corresponding companiesO'brien, Steven John
British solicitorRegistered addresses and corresponding companies
IIF 42 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
O'brien, Steven John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 6 Poole Hill, Bournemouth, Dorset, United KingdomCorporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer
2014-12-02 ~ nowIIF 2 - director → ME - 2 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsCorporate (4 parents)Officer 2007-02-17 ~ nowIIF 33 - director → ME
- 3HENDERSON GROUP PENSION TRUSTEES LIMITED - 2017-09-15RBCO 389 LIMITED - 2005-01-05 201 Bishopsgate, LondonCorporate (8 parents)Officer 2012-05-30 ~ nowIIF 21 - director → ME
Ceased
38
- 1
ADVIZAS LIMITED
- nowTOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17ADVIZAS LIMITED - 2000-04-03HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2009-05-13 ~ 2010-07-30IIF 12 - director → ME - 2
ALDGATE TRUSTEES LIMITED
- nowNPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04GENTLEPEACE LIMITED - 1995-02-08 1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (3 parents)Officer 1995-01-31 ~ 1995-05-11IIF 35 - director → ME 1995-01-31 ~ 1998-03-06IIF 42 - secretary → ME - 3
ALPHAGEN CAPITAL LIMITED
- nowHENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28HENDERSON FINANCIAL SERVICES LTD - 2005-10-03NPI INVESTMENT MANAGERS LIMITED - 2005-04-15NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01 201 Bishopsgate, LondonCorporate (4 parents)Officer 2005-04-13 ~ 2005-09-28IIF 38 - director → ME ~ 2000-06-23IIF 39 - secretary → ME - 4ALPHAGEN CAPITAL LIMITED - 2015-08-28NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22NEW STAR AM PLC - 2005-11-03SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)Officer 2009-04-06 ~ 2010-07-30IIF 23 - director → ME
- 5NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13PRECIS (1890) LIMITED - 2000-06-09 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 2009-04-06 ~ 2010-07-30IIF 5 - director → ME
- 6HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23NPI ASSET MANAGEMENT LIMITED - 1997-12-31NPI MORTGAGES LIMITED - 1991-01-09D & A 1786 LIMITED - 1988-05-11 201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)Officer 2005-04-13 ~ 2010-07-30IIF 19 - director → ME ~ 2000-06-23IIF 46 - secretary → ME
- 7 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 2008-11-06 ~ 2010-07-30IIF 22 - director → ME
- 8HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15TRUSHELFCO (NO. 188) LIMITED - 1978-12-31 201 Bishopsgate, LondonCorporate (4 parents)Officer 2000-09-08 ~ 2003-03-13IIF 36 - director → ME
- 9UKLS INVESTOR 3 LIMITED - 2012-10-12INTERACTIVE INVESTOR LIMITED - 2004-02-18INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13III PLC - 2000-02-01CREDITSTAND LIMITED - 1999-09-28 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)Officer 2005-04-13 ~ 2010-07-30IIF 28 - director → ME
- 10PEARL UNIT TRUSTS LIMITED - 2005-04-15PEARL TRUST MANAGERS LIMITED - 1989-02-01 201 Bishopsgate, LondonCorporate (4 parents)Officer 2005-04-13 ~ 2010-07-30IIF 30 - director → ME
- 11 201 Bishopsgate, LondonCorporate (4 parents)Officer 2008-11-10 ~ 2010-07-30IIF 8 - director → ME
- 12
HHG (VH) LIMITED
- nowHHG VIRGIN HOLDINGS LIMITED - 2004-04-30AMP VIRGIN HOLDINGS LIMITED - 2003-12-15MIGHTVIEW LIMITED - 1997-10-06 Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (3 parents)Officer 2005-04-13 ~ 2010-07-30IIF 25 - director → ME - 13
HPC NOMINEES LIMITED
- nowAMP NOMINEES LIMITED - 2002-05-15METLAS NOMINEES LIMITED - 1992-02-11 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)Officer 2000-09-11 ~ 2004-07-06IIF 34 - director → ME - 14NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14PRECIS (1919) LIMITED - 2001-03-01 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 2009-04-06 ~ 2010-07-30IIF 31 - director → ME
- 15HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31 201 Bishopsgate, LondonCorporate (4 parents, 115 offsprings)Officer 2000-09-08 ~ 2010-07-30IIF 17 - director → ME
- 16HGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27 201 Bishopsgate, LondonCorporate (7 parents, 7 offsprings)Officer 2008-11-05 ~ 2010-07-30IIF 7 - director → ME 2005-04-18 ~ 2008-11-05IIF 41 - secretary → ME
- 17 31st Floor, 30 St. Mary Axe, LondonDissolved corporate (4 parents)Officer 2006-10-12 ~ 2007-07-31IIF 1 - director → ME
- 18 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer ~ 2000-07-18IIF 45 - secretary → ME
- 19NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-18 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)Officer 1998-12-17 ~ 1999-03-27IIF 37 - director → ME 1999-06-14 ~ 2000-10-17IIF 47 - secretary → ME 1998-12-17 ~ 1999-03-27IIF 43 - secretary → ME
- 20WORLDINVEST SERVICES LIMITED - 2001-05-22FLEXCROFT LIMITED - 1989-01-31 Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2010-07-30IIF 13 - director → ME
- 21NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31NEW STAR AM PLC - 2007-06-12EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)Officer 2009-04-06 ~ 2010-07-30IIF 10 - director → ME
- 22WORLDINVEST HOLDINGS LIMITED - 2001-11-06SENSEAGE LIMITED - 1988-01-11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2010-07-30IIF 26 - director → ME
- 23 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2010-07-30IIF 11 - director → ME
- 24 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2010-07-30IIF 18 - director → ME
- 25 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2010-07-30IIF 3 - director → ME
- 26 201 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2009-04-06 ~ 2010-07-30IIF 29 - director → ME
- 27NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01NEW STAR NOMINEES (2) LIMITED - 2005-08-11WORLDINVEST LIMITED - 2001-11-13NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01NEWINCCO 73 LIMITED - 2001-08-15 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2010-07-30IIF 20 - director → ME
- 28NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2010-07-30IIF 14 - director → ME
- 29 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2010-07-30IIF 24 - director → ME
- 30 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2010-07-30IIF 15 - director → ME
- 31 201 Bishopsgate, LondonDissolved corporate (4 parents)Officer 2009-04-06 ~ 2010-07-30IIF 4 - director → ME
- 32
NPI LIMITED
- now941ST SHELF TRADING COMPANY LIMITED - 1999-03-12 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 1999-06-14 ~ 2000-10-17IIF 40 - secretary → ME - 33
NS PARTNERS LTD
- nowNEW STAR INSTITUTIONAL MANAGERS LIMITED - 2012-10-30WORLDINVEST LIMITED - 2001-11-01UNION WORLDINVEST LIMITED - 2000-03-17WORLDINVEST LIMITED - 1999-05-18BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11 Southwest House, 11a Regent Street St James's, London, EnglandCorporate (5 parents)Officer 2009-04-06 ~ 2009-07-10IIF 32 - director → ME - 34NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23WORLDINVEST MANAGEMENT LTD. - 2009-07-10KEENMARGIN LIMITED - 1988-03-30 9th Floor 201, Bishopsgate, LondonCorporate (9 parents, 2 offsprings)Officer 2009-04-06 ~ 2010-07-30IIF 9 - director → ME
- 35HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13PRECIS (1888) LIMITED - 2000-06-09 9th Floor 201, Bishopsgate, LondonCorporate (6 parents, 3 offsprings)Officer 2009-04-06 ~ 2010-07-30IIF 27 - director → ME
- 36AMP (UK) TRUSTEES LIMITED - 2003-10-06NPI TRUSTEE SERVICES LIMITED - 2001-10-01 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer ~ 1998-03-06IIF 44 - secretary → ME
- 37AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15AMP NEWCO LIMITED - 2001-06-11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2005-04-13 ~ 2010-07-30IIF 6 - director → ME
- 38 Southwest House, 11a Regent Street St James's, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-07-02 ~ 2010-07-30IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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