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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 23
  • 1
    Jackson, David Martin
    Chartered Accountant born in September 1948
    Individual (27 offsprings)
    Officer
    1995-03-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 2
    Low, David
    Property Manager born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual (30 offsprings)
    Officer
    1998-09-21 ~ 2001-10-01
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1998-09-21 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 6
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (13 offsprings)
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
  • 7
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Sweetland, Brian William
    Company Secretary/Director born in April 1945
    Individual (67 offsprings)
    Officer
    1998-09-21 ~ 2005-05-26
    OF - Director → CIF 0
  • 9
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Mcclean, Simon
    Investment Director born in October 1946
    Individual (15 offsprings)
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 11
    Williams, Ian
    Company Director born in December 1974
    Individual (49 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 12
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 13
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2002-02-04 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 15
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 16
    Swinburne-johnson, Anthony Richard
    Chartered Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    1996-02-01 ~ 1998-09-21
    OF - Director → CIF 0
    Swinburne-johnson, Anthony Richard
    Individual (18 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 17
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1997-07-01 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 18
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 19
    Ammon, Reginald William
    Fund Manager born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 20
    Curran, Kevin Edward
    Agm (Group Mtge Services) born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
  • 21
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 22
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2016-03-31 ~ 2016-07-08
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

Period: 1985-12-11 ~ 2016-12-29
Company number: 00603386
Registered names
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    Info
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    Registered number 00603386
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1958-04-24 and dissolved on 2016-12-29 (58 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.