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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 31
  • 1
    Vogel, Peter
    Insurance Manager born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 2
    Smith, John Colin, Mr.
    Bank Official born in October 1974
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Hoesly, Balz
    Insurance Manager born in July 1958
    Individual (1 offspring)
    Officer
    1993-02-02 ~ 1994-09-22
    OF - Director → CIF 0
  • 4
    Timmis, John Whittome
    Chartered Accountant born in July 1947
    Individual (16 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
    Timmis, John Whittome
    Individual (16 offsprings)
    Officer
    ~ 2002-03-05
    OF - Secretary → CIF 0
  • 5
    Burr, Victoria
    Bank Official born in March 1987
    Individual (6 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Scott
    Bank Official born in October 1980
    Individual (10 offsprings)
    Officer
    2020-05-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Quinton, Michael Nicholas
    Insurance Executive born in October 1961
    Individual (20 offsprings)
    Officer
    2006-05-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Hanley, Kevin Matthew
    Bank Official born in July 1968
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Baillie, Colin Angus
    Bank Official born in July 1959
    Individual (7 offsprings)
    Officer
    2009-07-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Williamson, Finlay Ferguson
    Bank Official born in May 1959
    Individual (34 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Hesketh, Mark Alexander
    Divisional Finance Director born in May 1961
    Individual (54 offsprings)
    Officer
    2006-05-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Mcgraw, David
    Bank Official born in May 1961
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 13
    O'roarke, John Brendan
    Insurance Manager born in March 1958
    Individual (59 offsprings)
    Officer
    1995-05-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (21 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Lowe, Simon Charles
    Accountant born in March 1966
    Individual (56 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 16
    Popp, Thomas
    Insurance Manager born in July 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
    Popp, Thomas Edouard
    Insurance Manager born in July 1949
    Individual (8 offsprings)
    Officer
    1994-09-22 ~ 2000-11-27
    OF - Director → CIF 0
  • 17
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2002-03-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 18
    Mcnamara, Simon Anthony
    Bank Official born in October 1959
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ 2019-02-08
    OF - Director → CIF 0
  • 19
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 20
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (120 offsprings)
    Officer
    2007-01-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Hills, David
    Bank Official born in October 1961
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2015-10-09
    OF - Director → CIF 0
  • 22
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 23
    Strain, Gary Francis
    Bank Official born in July 1960
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Atkinson, Peter Jeremy
    Chartered Secretary
    Individual (22 offsprings)
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 25
    Davies, Kristofer Jon
    Bank Official born in July 1981
    Individual (11 offsprings)
    Officer
    2020-05-28 ~ 2021-08-06
    OF - Director → CIF 0
  • 26
    Gilbert, James Samuel John
    Bank Offical born in October 1977
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ 2020-05-28
    OF - Director → CIF 0
  • 27
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 28
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 29
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2019-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-06-30 ~ 2019-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURCHILL MANAGEMENT LIMITED

Period: 1989-05-19 ~ 2024-02-08
Company number: 02158416
Registered names
CHURCHILL MANAGEMENT LIMITED - Dissolved
PASSGAP LIMITED - 1988-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHURCHILL MANAGEMENT LIMITED
    Info
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1989-05-19
    Registered number 02158416
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1987-08-27 and dissolved on 2024-02-08 (36 years 5 months). The company status is Dissolved.
    CIF 0
  • CHURCHILL MANAGEMENT LIMITED
    S
    Registered number missing
    Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED
    - 2004-09-29 02857232
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (26 parents)
    Officer
    2002-03-05 ~ 2004-11-16
    CIF 1 - Secretary → ME

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