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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 4
  • 1
    Lowe, Simon Charles
    Accountant born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burr, Victoria
    Bank Official born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Hanley, Kevin Matthew
    Bank Official born in June 1968
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Popp, Thomas
    Insurance Manager born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
    Popp, Thomas Edouard
    Insurance Manager born in July 1949
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2000-11-27
    OF - Director → CIF 0
  • 4
    Mcgraw, David
    Bank Official born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 5
    Baillie, Colin Angus
    Bank Official born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Davies, Kristofer Jon
    Bank Official born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2021-08-06
    OF - Director → CIF 0
  • 7
    Timmis, John Whittome
    Chartered Accountant born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
    Timmis, John Whittome
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-03-05
    OF - Secretary → CIF 0
  • 8
    Smith, John Colin, Mr.
    Bank Official born in September 1974
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Gilbert, James Samuel John
    Bank Offical born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ 2020-05-28
    OF - Director → CIF 0
  • 10
    Vogel, Peter
    Insurance Manager born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
  • 11
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Gibson, Scott
    Bank Official born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 13
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Quinton, Michael Nicholas
    Insurance Executive born in September 1961
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 15
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Atkinson, Peter Jeremy
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 17
    Williamson, Finlay Ferguson
    Bank Official born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    O'roarke, John Brendan
    Insurance Manager born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Hoesly, Balz
    Insurance Manager born in July 1958
    Individual
    Officer
    icon of calendar 1993-02-02 ~ 1994-09-22
    OF - Director → CIF 0
  • 22
    Hills, David
    Bank Official born in September 1961
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2015-10-09
    OF - Director → CIF 0
  • 23
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Mcnamara, Simon Anthony
    Bank Official born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2019-02-08
    OF - Director → CIF 0
  • 25
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 26
    Strain, Gary Francis
    Bank Official born in June 1960
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    2012-06-30 ~ 2019-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CHURCHILL MANAGEMENT LIMITED

Previous names
PASSGAP LIMITED - 1988-08-01
MERIDIAN MANAGEMENT LIMITED - 1989-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHURCHILL MANAGEMENT LIMITED
    Info
    PASSGAP LIMITED - 1988-08-01
    MERIDIAN MANAGEMENT LIMITED - 1988-08-01
    Registered number 02158416
    icon of address250 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
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2004-11-16
    CIF 1 - Secretary → ME

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