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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 36
  • 1
    Newman, James Allen
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Ellis, Robert Gordon
    Solicitor
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Drury, Peter Stanley
    Investment Consultant born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1997-08-08
    OF - Director → CIF 0
  • 4
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 5
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2002-09-18 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Warden, John Henderson
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    1999-11-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 10
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Martin, Ivan
    Director born in April 1955
    Individual (112 offsprings)
    Officer
    2001-08-28 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    1994-03-11 ~ 1999-07-30
    OF - Director → CIF 0
    Stewart, David
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    1994-05-06 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 13
    Kempster, William Anthony
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 2000-11-28
    OF - Director → CIF 0
  • 14
    Cowan, John
    Company Director born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 15
    Cordle, Paul Howard
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    1993-10-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 16
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (50 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-04-23
    OF - Director → CIF 0
  • 17
    Mansell, Edgar John
    Investment Consultant born in October 1922
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1997-08-08
    OF - Director → CIF 0
  • 18
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 19
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (119 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Andrew, Kenneth, Doctor
    Company Director born in December 1944
    Individual (19 offsprings)
    Officer
    1993-10-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Jillings, Godfrey Frank
    Consultant born in May 1940
    Individual (9 offsprings)
    Officer
    1994-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Cartwright, Ceilo Bicol
    Accountant
    Individual (11 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 23
    Hiddleston, David James
    General Manager Financial Services born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1991-09-14) ~ 1992-09-04
    OF - Director → CIF 0
  • 24
    Batterham, Christopher Michael
    Company Director born in March 1955
    Individual (26 offsprings)
    Officer
    1999-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 26
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (66 offsprings)
    Officer
    2001-08-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 28
    Chapman, Clive Richard
    Finance Director born in March 1949
    Individual (54 offsprings)
    Officer
    2000-10-02 ~ 2001-10-31
    OF - Director → CIF 0
    Chapman, Clive Richard
    Director
    Individual (54 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 29
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (29 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-05-06
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (29 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-05-06
    OF - Secretary → CIF 0
  • 30
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 31
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 32
    Taylor, Christopher
    Company Director born in May 1941
    Individual (17 offsprings)
    Officer
    1999-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2018-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    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
  • 35
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 36
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DBS MANAGEMENT LIMITED

Period: 2003-03-10 ~ 2019-04-23
Company number: 01451043
Registered names
DBS MANAGEMENT LIMITED - Dissolved
DBS MANAGEMENT PLC - 2003-03-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • DBS MANAGEMENT LIMITED
    Info
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 2003-03-10
    Registered number 01451043
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1979-09-27 and dissolved on 2019-04-23 (39 years 6 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.