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 26
  • 1
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Latimer, Robert Malcolm
    Independent Financial Adviser born in November 1949
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 2001-06-25
    OF - Director → CIF 0
  • 3
    Madeley, Christine Muriel
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ 2004-11-02
    OF - Director → CIF 0
  • 4
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Madeley, Stuart Andrew
    Company Secretary born in October 1970
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 2004-11-02
    OF - Director → CIF 0
    Madeley, Stuart Andrew
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-05-10 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 6
    Coats, Peter Herbert
    Finance Director born in August 1943
    Individual (39 offsprings)
    Officer
    2002-01-08 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Johnston, Carol Ann
    Individual (29 offsprings)
    Officer
    2004-11-02 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 10
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Spreckley, Antony
    Financial Director/Company Secretary born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
    Spreckley, Antony
    Individual (4 offsprings)
    Officer
    ~ 1995-06-06
    OF - Secretary → CIF 0
  • 13
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Coleman, Lynn Rose
    Company Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-12-03 ~ 2014-04-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 16
    Beardsmore, David Eric
    Director born in May 1940
    Individual (33 offsprings)
    Officer
    2001-11-29 ~ 2004-06-22
    OF - Director → CIF 0
  • 17
    Jones, Peter Francis
    Director born in February 1959
    Individual (32 offsprings)
    Officer
    2009-04-09 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Duthie, Neil Roy
    Independent Financial Advisor born in October 1959
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 19
    Ellis, John Michael
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    ~ 2003-05-14
    OF - Director → CIF 0
  • 20
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 21
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 22
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 23
    Madeley, Keith Douglas
    Company Chairman born in June 1947
    Individual (39 offsprings)
    Officer
    ~ 2009-04-09
    OF - Director → CIF 0
    Madeley, Keith Douglas
    Chairman
    Individual (39 offsprings)
    Officer
    2004-09-14 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 24
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 25
    Wilkinson, Patrick Richard
    Managing Director born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 26
    POWER-OFF LIMITED
    04918786
    Towry House, Western Road, Bracknell, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANOR FINANCIAL MANAGEMENT LIMITED

Period: 1987-11-16 ~ 2018-07-17
Company number: 02134604
Registered names
MANOR FINANCIAL MANAGEMENT LIMITED - Dissolved
COINVITAL LIMITED - 1987-11-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MANOR FINANCIAL MANAGEMENT LIMITED
    Info
    COINVITAL LIMITED - 1987-11-16
    Registered number 02134604
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-27 and dissolved on 2018-07-17 (31 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.