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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 27
  • 1
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Morris, David William
    Property Estates Manager born in August 1947
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 3
    Herrington, Paul Grant
    Chartered Surveyor born in October 1957
    Individual (12 offsprings)
    Officer
    1999-02-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Pyne, Thomas Albert
    Grp Chief Executive born in January 1947
    Individual (15 offsprings)
    Officer
    1994-12-15 ~ 1998-09-18
    OF - Director → CIF 0
  • 5
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Logan, David
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2012-05-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 7
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1997-07-01 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 8
    Jones, Peter Derek
    Chief Executive born in December 1941
    Individual (26 offsprings)
    Officer
    1998-09-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Carter, Howard
    Chief Executive born in September 1951
    Individual (38 offsprings)
    Officer
    2002-12-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 10
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (51 offsprings)
    Officer
    2006-05-16 ~ 2012-05-09
    OF - Director → CIF 0
  • 11
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (13 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 12
    Millard, Garth Lindsay
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    1993-08-19 ~ 1998-09-18
    OF - Director → CIF 0
  • 13
    Silverthorne, Christopher
    Chartered Surveyor born in March 1948
    Individual (2 offsprings)
    Officer
    1993-08-19 ~ 1994-10-28
    OF - Director → CIF 0
  • 14
    Swinburne-johnson, Anthony Richard
    Individual (18 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 15
    Low, David
    Property Manager born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 16
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (59 offsprings)
    Officer
    2002-12-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 17
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual (30 offsprings)
    Officer
    1998-09-18 ~ 1999-02-12
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1998-09-18 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 18
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 19
    Haywood, Donald Michael
    Assurance born in December 1937
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1994-04-26
    OF - Director → CIF 0
  • 20
    Mcclean, Simon
    Investment Director born in October 1946
    Individual (15 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-03
    OF - Director → CIF 0
  • 21
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Foord, Richard John
    General Manager (Investments) born in October 1945
    Individual (6 offsprings)
    Officer
    1994-11-17 ~ 1998-09-18
    OF - Director → CIF 0
  • 23
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (33 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 24
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 26
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 27
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now SC073508 02355196... (more)
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 SC073508 02355196... (more)
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30 SC073508
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    OF - Director → CIF 0
    1999-02-12 ~ 2017-06-05
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED

Period: 1993-08-01 ~ 2018-09-29
Company number: 01107263
Registered names
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
    Info
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-08-01
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    WILVERLEY FINANCE LIMITED - 1993-08-01
    Registered number 01107263
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1973-04-10 and dissolved on 2018-09-29 (45 years 5 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.