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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
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTowry House, Western Road, Bracknell, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Coleman, Lynn Rose
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2014-04-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Madeley, Keith Douglas
    Company Chairman born in June 1947
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2009-04-09
    OF - Director → CIF 0
    Madeley, Keith Douglas
    Chairman
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Ellis, John Michael
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2003-05-14
    OF - Director → CIF 0
  • 7
    Johnston, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 8
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Duthie, Neil Roy
    Independent Financial Advisor born in October 1959
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 10
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Madeley, Stuart Andrew
    Company Secretary born in October 1970
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2004-11-02
    OF - Director → CIF 0
    Madeley, Stuart Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 12
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 13
    Coats, Peter Herbert
    Finance Director born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2004-06-22
    OF - Director → CIF 0
  • 14
    Jones, Peter Francis
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2010-12-03
    OF - Director → CIF 0
  • 15
    Peacock, Natasha Valerie
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 16
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 17
    Latimer, Robert Malcolm
    Independent Financial Adviser born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2001-06-25
    OF - Director → CIF 0
  • 18
    Spreckley, Antony
    Financial Director/Company Secretary born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
    Spreckley, Antony
    Individual
    Officer
    icon of calendar ~ 1995-06-06
    OF - Secretary → CIF 0
  • 19
    Beardsmore, David Eric
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2004-06-22
    OF - Director → CIF 0
  • 20
    Madeley, Christine Muriel
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2004-11-02
    OF - Director → CIF 0
  • 21
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Wilkinson, Patrick Richard
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
  • 23
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
parent relation
Company in focus

MANOR FINANCIAL MANAGEMENT LIMITED

Previous name
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
    icon of address15 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
Active 0
  • Not found in our database.

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