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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
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Drury, Peter Stanley
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1997-08-08
    OF - Director → CIF 0
  • 3
    Andrew, Kenneth, Doctor
    Born in December 1944
    Individual (19 offsprings)
    Officer
    1993-10-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Christopher
    Born in May 1941
    Individual (17 offsprings)
    Officer
    1999-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Budge, Kevin John
    Born in November 1961
    Individual (119 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Stewart, David
    Born in August 1965
    Individual (52 offsprings)
    Officer
    1994-03-11 ~ 1999-07-30
    OF - Director → CIF 0
    Stewart, David
    Individual (52 offsprings)
    Officer
    1994-05-06 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 8
    Cordle, Paul Howard
    Born in January 1941
    Individual (5 offsprings)
    Officer
    1993-10-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Jillings, Godfrey Frank
    Born in May 1940
    Individual (9 offsprings)
    Officer
    1994-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 12
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 13
    Davy, Kenneth Ernest
    Born in July 1941
    Individual (50 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-04-23
    OF - Director → CIF 0
  • 14
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2001-08-28 ~ 2002-10-28
    OF - Director → CIF 0
    2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2002-09-18 ~ 2007-12-06
    OF - Director → CIF 0
  • 18
    Warden, John Henderson
    Born in May 1961
    Individual (22 offsprings)
    Officer
    1999-11-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Burlison, David John
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 20
    Greenwood, Martin James
    Born in January 1954
    Individual (30 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-05-06
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (30 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-05-06
    OF - Secretary → CIF 0
  • 21
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 23
    Kempster, William Anthony
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 2000-11-28
    OF - Director → CIF 0
  • 24
    Batterham, Christopher Michael
    Born in March 1955
    Individual (26 offsprings)
    Officer
    1999-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Mansell, Edgar John
    Born in October 1922
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1997-08-08
    OF - Director → CIF 0
  • 26
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 28
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2001-08-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Cartwright, Ceilo Bicol
    Individual (11 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 30
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Chapman, Clive Richard
    Born in March 1949
    Individual (54 offsprings)
    Officer
    2000-10-02 ~ 2001-10-31
    OF - Director → CIF 0
    Chapman, Clive Richard
    Individual (54 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 32
    Hiddleston, David James
    Born in July 1943
    Individual (13 offsprings)
    Officer
    (before 1991-09-14) ~ 1992-09-04
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    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 (66 parents, 686 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
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 14 July 2026 and licensed under the Open Government Licence v3.0.