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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 35
  • 1
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (51 offsprings)
    Officer
    1994-03-11 ~ 1999-07-30
    OF - Director → CIF 0
    Stewart, David
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    1994-05-06 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 3
    Martin, Ivan
    Director born in May 1955
    Individual (110 offsprings)
    Officer
    2001-08-28 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in May 1955
    Individual (110 offsprings)
    2007-12-06 ~ 2013-04-08
    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
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 6
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Budge, Kevin John
    Chartered Accountant born in December 1961
    Individual (118 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Cordle, Paul Howard
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    1993-10-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Drury, Peter Stanley
    Investment Consultant born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
  • 10
    Cowan, John
    Company Director born in October 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 12
    Jillings, Godfrey Frank
    Consultant born in May 1940
    Individual (9 offsprings)
    Officer
    1994-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Batterham, Christopher Michael
    Company Director born in March 1955
    Individual (25 offsprings)
    Officer
    1999-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 15
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 16
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (67 offsprings)
    Officer
    2002-09-18 ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Burlison, David John
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 19
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (49 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 20
    Warden, John Henderson
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    1999-11-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 21
    Cartwright, Ceilo Bicol
    Accountant
    Individual (10 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 22
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 23
    Chapman, Clive Richard
    Finance Director born in March 1949
    Individual (53 offsprings)
    Officer
    2000-10-02 ~ 2001-10-31
    OF - Director → CIF 0
    Chapman, Clive Richard
    Director
    Individual (53 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 24
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 25
    Mansell, Edgar John
    Investment Consultant born in October 1922
    Individual (2 offsprings)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
  • 26
    Taylor, Christopher
    Company Director born in May 1941
    Individual (17 offsprings)
    Officer
    1999-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Andrew, Kenneth, Doctor
    Company Director born in December 1944
    Individual (19 offsprings)
    Officer
    1993-10-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Kempster, William Anthony
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ 2000-11-28
    OF - Director → CIF 0
  • 29
    Hiddleston, David James
    General Manager Financial Services born in July 1943
    Individual (12 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 30
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (25 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (25 offsprings)
    Officer
    ~ 1994-05-06
    OF - Secretary → CIF 0
  • 31
    Wadelin, Mark Thomas
    Company Director born in December 1961
    Individual (63 offsprings)
    Officer
    2001-08-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → 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
    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, 619 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 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.