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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
Active 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 3
    Cartwright, Ceilo Bicol
    Accountant
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 4
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Batterham, Christopher Michael
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Kempster, William Anthony
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-11-28
    OF - Director → CIF 0
  • 8
    Martin, Ivan
    Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    icon of calendar 2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Cordle, Paul Howard
    Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    Jillings, Godfrey Frank
    Consultant born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2002-04-23
    OF - Director → CIF 0
  • 13
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1999-07-30
    OF - Director → CIF 0
    Stewart, David
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-05-06 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 14
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Hiddleston, David James
    General Manager Financial Services born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 16
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-06
    OF - Secretary → CIF 0
  • 19
    Andrew, Kenneth, Doctor
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Drury, Peter Stanley
    Investment Consultant born in April 1935
    Individual
    Officer
    icon of calendar ~ 1997-08-08
    OF - Director → CIF 0
  • 22
    Chapman, Clive Richard
    Finance Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2001-10-31
    OF - Director → CIF 0
    Chapman, Clive Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 23
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 25
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 26
    Taylor, Christopher
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Warden, John Henderson
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 28
    Mansell, Edgar John
    Investment Consultant born in October 1922
    Individual
    Officer
    icon of calendar ~ 1997-08-08
    OF - Director → CIF 0
  • 29
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 30
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 31
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 32
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents, 8 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

Previous names
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DBS MANAGEMENT LIMITED
    Info
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 2003-03-10
    Registered number 01451043
    icon of address30 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
  • SESAME BANKHALL GROUP LIMITED
    S
    Registered number 03573552
    icon of addressPixham End, Pixham End, Dorking, England, RH4 1QA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OATRIDGE LIMITED - 1984-04-17
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.