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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 25
  • 1
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (123 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, John Michael
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 2001-10-15
    OF - Director → CIF 0
  • 6
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Madeley, Keith Douglas
    Company Chairman born in June 1947
    Individual (44 offsprings)
    Officer
    (before 1991-12-20) ~ 2004-11-02
    OF - Director → CIF 0
    Madeley, Keith Douglas
    Chairman
    Individual (44 offsprings)
    Officer
    2004-09-14 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 8
    Mark Jeremy Orton
    Individual (3 offsprings)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Wilkinson, Patrick Richard
    Managing Director born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-02-04
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (134 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 16
    Spreckley, Antony
    Financial Director born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-06-06
    OF - Director → CIF 0
    Spreckley, Antony
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-05-10
    OF - Secretary → CIF 0
  • 17
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2004-11-02 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 19
    Madeley, Stuart Andrew
    Company Secretary born in October 1970
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 2004-11-02
    OF - Director → CIF 0
    Madeley, Stuart Andrew
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-05-10 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 20
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 21
    Madeley, Christine Muriel
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2004-11-02
    OF - Director → CIF 0
  • 22
    Coats, Peter Herbert
    Finance Director born in August 1943
    Individual (39 offsprings)
    Officer
    2002-01-08 ~ 2004-06-22
    OF - Director → CIF 0
  • 23
    Beardsmore, David Eric
    Director born in May 1940
    Individual (34 offsprings)
    Officer
    2001-11-29 ~ 2004-06-22
    OF - Director → CIF 0
  • 24
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    2004-11-02 ~ 2014-04-04
    OF - Director → CIF 0
  • 25
    POWER-OFF LIMITED
    04918786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-03-03 during the appointment or period of control
    Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANOR MANAGEMENT SERVICES LIMITED

Period: 1988-03-31 ~ 2018-07-19
Company number: 01275799
Registered names
MANOR MANAGEMENT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-19
Standard Industrial Classification
99999 - Dormant Company

  • MANOR MANAGEMENT SERVICES LIMITED
    Info
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-03-31
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1988-03-31
    Registered number 01275799
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1976-09-03 and dissolved on 2018-07-19 (41 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.