logo
explain how to read the page

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 37
  • 1
    Berryman, Malcolm Leonard
    Actuary And Finance Officer born in November 1954
    Individual (27 offsprings)
    Officer
    1993-02-22 ~ 1993-04-15
    OF - Director → CIF 0
  • 2
    Vickers, Jonathan Glyn
    Finance Director born in August 1962
    Individual (102 offsprings)
    Officer
    2001-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Leyland, Bernard John
    Director born in January 1940
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2017-02-09
    OF - Director → CIF 0
    Leyland, Bernard John
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Reed, Gregory Edward
    Investment Director born in March 1960
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 5
    O'hare, Niall Mario John
    Head Of Business Development born in August 1969
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Beiles, Herbert Noel
    Managing Director born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 7
    Dawbarn, Mark Lupton
    Individual (16 offsprings)
    Officer
    1993-04-15 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 8
    Sherriff, John Baird
    Investment Dir born in March 1936
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Meldrum, Stephen Thomas
    Actuary born in October 1942
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 1995-06-20
    OF - Director → CIF 0
  • 10
    Franklin, Christina
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Hamer, Allan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Malcolm George William
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 13
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (23 offsprings)
    Officer
    2009-10-16 ~ 2010-08-27
    OF - Director → CIF 0
  • 14
    Brown, Bernard George
    Managing Director born in February 1951
    Individual (38 offsprings)
    Officer
    1998-01-28 ~ 2001-02-07
    OF - Director → CIF 0
  • 15
    Geiringer, Bruno Marcel David
    Individual (28 offsprings)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 16
    Arnold, John Lonsdale
    Investment Manager born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 17
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (22 offsprings)
    Officer
    1995-09-07 ~ 1997-08-01
    OF - Director → CIF 0
    2002-07-31 ~ 2010-08-27
    OF - Director → CIF 0
  • 18
    Osborne, Gregory David
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 1993-04-15
    OF - Secretary → CIF 0
  • 19
    Rennie, Vincent James
    Manager Of Fixed Interests born in July 1952
    Individual (7 offsprings)
    Officer
    2000-05-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 20
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual (12 offsprings)
    Officer
    1996-12-11 ~ 1998-01-28
    OF - Director → CIF 0
  • 21
    Banham, Stephen Howard
    Operations Director born in October 1941
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 1993-04-15
    OF - Director → CIF 0
  • 22
    Parkinson, Stephen David
    Director born in May 1963
    Individual (33 offsprings)
    Officer
    2000-12-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Cooling, Nicholas Francis John
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2010-08-27 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 24
    Tallett Williams, Michael Robert Geoffrey
    Managing Director born in April 1953
    Individual (16 offsprings)
    Officer
    1995-09-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Clarke, Dom
    Born in November 1983
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Clarke, Dom
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (16 offsprings)
    Officer
    1993-04-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 27
    Hobbs, Margaret Fleur
    Solicitor
    Individual (53 offsprings)
    Officer
    2001-03-02 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 28
    Green, Wayne Daniel
    Joint Managing Director born in February 1980
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 29
    Turner, Helen Muriel
    Unit Trust Manager born in September 1963
    Individual (23 offsprings)
    Officer
    2000-05-03 ~ 2009-11-20
    OF - Director → CIF 0
  • 30
    Nick, Jeffrey Joseph
    Chief Executive Financial Serv born in February 1953
    Individual (15 offsprings)
    Officer
    1993-04-15 ~ 1996-12-11
    OF - Director → CIF 0
  • 31
    Garner, Katherine Angela
    Chief Finance Officer born in August 1968
    Individual (13 offsprings)
    Officer
    2010-03-04 ~ 2010-08-27
    OF - Director → CIF 0
  • 32
    Moore, Adrian Brereton
    General Manager born in March 1948
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 1995-09-05
    OF - Director → CIF 0
  • 33
    Heap, John Richard
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2017-02-09
    OF - Director → CIF 0
  • 34
    Staley, Andrew
    Director born in March 1955
    Individual (24 offsprings)
    Officer
    2010-08-27 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Andrew Staley
    Born in March 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    Alder, Bernard Henry
    Operations Director born in May 1946
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Withey, Andrew John
    Investment Director born in August 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 37
    MARLBOROUGH GROUP HOLDINGS LIMITED
    10078930
    Marlborough House, 59 Chorley New Road, Bolton, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MFM UNIT TRUST MANAGERS LIMITED

Period: 2010-09-15 ~ now
Company number: 01651703
Registered names
MFM UNIT TRUST MANAGERS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
125,461 GBP2024-09-30
125,461 GBP2023-09-30
Net Current Assets/Liabilities
125,461 GBP2024-09-30
125,461 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
115,461 GBP2024-09-30
115,461 GBP2023-09-30
Equity
125,461 GBP2024-09-30
125,461 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
125,461 GBP2024-09-30
Current
125,461 GBP2023-09-30

  • MFM UNIT TRUST MANAGERS LIMITED
    Info
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-09-15
    LINCOLN FUND MANAGERS LIMITED - 2010-09-15
    CANNON LINCOLN FUND MANAGERS LIMITED - 2010-09-15
    CROWN UNIT TRUST SERVICES LIMITED - 2010-09-15
    CONSTAT TWENTY SIX LIMITED - 2010-09-15
    Registered number 01651703
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1982-07-15 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.