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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 33
  • 1
    Timmis, John Whittome
    Born in July 1947
    Individual (21 offsprings)
    Officer
    (before 1991-10-03) ~ 2003-09-01
    OF - Director → CIF 0
    Timmis, John Whittome
    Individual (21 offsprings)
    Officer
    (before 1991-10-03) ~ 2002-03-05
    OF - Secretary → CIF 0
  • 2
    Long, Martin Paul
    Born in August 1950
    Individual (26 offsprings)
    Officer
    (before 1991-10-03) ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Gibson, Scott
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2020-05-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Mcnamara, Simon Anthony
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ 2019-02-08
    OF - Director → CIF 0
  • 6
    Popp, Thomas
    Born in July 1949
    Individual (8 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-02-02
    OF - Director → CIF 0
    Popp, Thomas Edouard
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1994-09-22 ~ 2000-11-27
    OF - Director → CIF 0
  • 7
    Burr, Victoria
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Simon Charles
    Born in February 1966
    Individual (58 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Vogel, Peter
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-02-02
    OF - Director → CIF 0
  • 10
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Hills, David
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Quinton, Michael Nicholas
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2006-05-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 13
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    1995-05-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-05-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hanley, Kevin Matthew
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 17
    Hoesly, Balz
    Born in July 1958
    Individual (1 offspring)
    Officer
    1993-02-02 ~ 1994-09-22
    OF - Director → CIF 0
  • 18
    Mcgraw, David
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 19
    Davies, Kristofer Jon
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2020-05-28 ~ 2021-08-06
    OF - Director → CIF 0
  • 20
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 21
    Gilbert, James Samuel John
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ 2020-05-28
    OF - Director → CIF 0
  • 22
    Baillie, Colin Angus
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 23
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 25
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Smith, John Colin, Mr.
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2023-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2007-01-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2002-03-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 30
    Strain, Gary Francis
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 31
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2019-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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 (42 parents, 511 offsprings)
    Officer
    2012-06-30 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 33
    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 (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-02-08
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 status of the company number 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
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    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 14 July 2026 and licensed under the Open Government Licence v3.0.