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 4
  • 1
    Mr Andrew Staley
    Born in March 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Clarke, Dom
    Finance Director 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
  • 3
    Hamer, Allan
    Joint Managing Director born in January 1976
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Marlborough House, 59 Chorley New Road, Bolton, England
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    55,869,399 GBP2023-09-30
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Withey, Andrew John
    Investment Director born in August 1944
    Individual
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 2
    Staley, Andrew
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2010-08-27 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Sherriff, John Baird
    Investment Dir born in March 1936
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    Berryman, Malcolm Leonard
    Actuary And Finance Officer born in November 1954
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 1993-04-15
    OF - Director → CIF 0
  • 6
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual
    Officer
    1996-12-11 ~ 1998-01-28
    OF - Director → CIF 0
  • 7
    Hobbs, Margaret Fleur
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-03-02 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 8
    Wilson, Malcolm George William
    Individual
    Officer
    2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 9
    Vickers, Jonathan Glyn
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (11 offsprings)
    Officer
    1995-09-07 ~ 1997-08-01
    OF - Director → CIF 0
    2002-07-31 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Beiles, Herbert Noel
    Managing Director born in July 1939
    Individual
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 12
    Osborne, Gregory David
    Individual
    Officer
    1992-09-25 ~ 1993-04-15
    OF - Secretary → CIF 0
  • 13
    Brown, Bernard George
    Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2001-02-07
    OF - Director → CIF 0
  • 14
    Tallett Williams, Michael Robert Geoffrey
    Managing Director born in April 1953
    Individual
    Officer
    1995-09-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Nick, Jeffrey Joseph
    Chief Executive Financial Serv born in February 1953
    Individual
    Officer
    1993-04-15 ~ 1996-12-11
    OF - Director → CIF 0
  • 16
    O'hare, Niall Mario John
    Head Of Business Development born in August 1969
    Individual
    Officer
    2009-12-17 ~ 2010-08-27
    OF - Director → CIF 0
  • 17
    Franklin, Christina
    Operations Director born in May 1958
    Individual
    Officer
    2007-03-14 ~ 2010-08-27
    OF - Director → CIF 0
  • 18
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2009-10-16 ~ 2010-08-27
    OF - Director → CIF 0
  • 19
    Dawbarn, Mark Lupton
    Individual
    Officer
    1993-04-15 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 20
    Leyland, Bernard John
    Director born in January 1940
    Individual
    Officer
    2010-08-27 ~ 2017-02-09
    OF - Director → CIF 0
    Leyland, Bernard John
    Individual
    Officer
    2010-08-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 21
    Cooling, Nicholas Francis John
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2010-08-27 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 22
    Green, Wayne Daniel
    Joint Managing Director born in February 1980
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 23
    Reed, Gregory Edward
    Investment Director born in March 1960
    Individual
    Officer
    1997-09-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 24
    Meldrum, Stephen Thomas
    Actuary born in October 1942
    Individual
    Officer
    1993-04-15 ~ 1995-06-20
    OF - Director → CIF 0
  • 25
    Alder, Bernard Henry
    Operations Director born in May 1946
    Individual
    Officer
    1999-10-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Heap, John Richard
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2017-02-09
    OF - Director → CIF 0
  • 27
    Rennie, Vincent James
    Manager Of Fixed Interests born in July 1952
    Individual
    Officer
    2000-05-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 28
    Parkinson, Stephen David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Moore, Adrian Brereton
    General Manager born in March 1948
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1995-09-05
    OF - Director → CIF 0
  • 30
    Turner, Helen Muriel
    Unit Trust Manager born in September 1963
    Individual (6 offsprings)
    Officer
    2000-05-03 ~ 2009-11-20
    OF - Director → CIF 0
  • 31
    Geiringer, Bruno Marcel David
    Individual
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 32
    Arnold, John Lonsdale
    Investment Manager born in August 1947
    Individual
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 33
    Garner, Katherine Angela
    Chief Finance Officer born in August 1968
    Individual (5 offsprings)
    Officer
    2010-03-04 ~ 2010-08-27
    OF - Director → CIF 0
  • 34
    Banham, Stephen Howard
    Operations Director born in October 1941
    Individual
    Officer
    1993-02-22 ~ 1993-04-15
    OF - Director → CIF 0
parent relation
Company in focus

MFM UNIT TRUST MANAGERS LIMITED

Previous names
SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
LINCOLN FUND MANAGERS LIMITED - 1997-01-01
CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
CONSTAT TWENTY SIX LIMITED - 1982-10-14
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
125,461 GBP2023-09-30
125,461 GBP2022-09-30
Net Current Assets/Liabilities
125,461 GBP2023-09-30
125,461 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
115,461 GBP2023-09-30
115,461 GBP2022-09-30
Equity
125,461 GBP2023-09-30
125,461 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
125,461 GBP2023-09-30
Current
125,461 GBP2022-09-30
  • MFM UNIT TRUST MANAGERS LIMITED
    Info
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Registered number 01651703
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
    Private Limited Company incorporated on 1982-07-15 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.