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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 44
  • 1
    Newman, James Allen
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Stead, Kenneth
    Compliance Officer born in August 1955
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-10-03
    OF - Director → CIF 0
  • 3
    Ellis, Robert Gordon
    Solicitor
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 5
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Warden, John Henderson
    Finance Director born in May 1961
    Individual (21 offsprings)
    Officer
    1998-07-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2003-05-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    James, Denise
    Director Customer Services born in November 1963
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Summerfield, Mark Andrew
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    1999-09-17 ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (112 offsprings)
    Officer
    2002-01-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    1994-04-04 ~ 2000-03-03
    OF - Director → CIF 0
    Stewart, David
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    1994-04-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 12
    Kempster, William Anthony
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 2000-11-28
    OF - Director → CIF 0
  • 13
    Cowan, John
    Company Director born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 14
    Cordle, Paul Howard
    General Management born in January 1941
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Thorneycroft, Ian John
    Member Relations Director born in June 1955
    Individual (11 offsprings)
    Officer
    2000-10-20 ~ 2002-08-16
    OF - Director → CIF 0
  • 16
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (50 offsprings)
    Officer
    (before 1991-08-09) ~ 2002-04-23
    OF - Director → CIF 0
  • 17
    Casey, John Paul
    Finance Director born in September 1960
    Individual (12 offsprings)
    Officer
    2000-10-20 ~ 2001-12-11
    OF - Director → CIF 0
  • 18
    Pare, Alan John
    Finance Director born in April 1956
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Poole, Yvonne Lorraine
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2002-10-17
    OF - Director → CIF 0
  • 21
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 22
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (119 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 23
    Jillings, Godfrey Frank
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    1997-08-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Cartwright, Ceilo Bicol
    Individual (11 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 25
    Popplewell, Keith
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1993-11-08 ~ 1994-07-04
    OF - Director → CIF 0
  • 26
    Haygarth, Charles Dixon
    Director born in August 1958
    Individual (18 offsprings)
    Officer
    2002-09-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 27
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 28
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (66 offsprings)
    Officer
    2001-11-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Pearson, Steven Richard
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2002-07-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 30
    Child, David Michael
    Financial Consultant born in January 1960
    Individual (35 offsprings)
    Officer
    1996-01-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 31
    Lewis, Susan Margaret
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 32
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 33
    Chapman, Clive Richard
    Director
    Individual (54 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 34
    Ansell, Nicholas Paul
    Chartered Accountant born in April 1960
    Individual (18 offsprings)
    Officer
    2002-01-09 ~ 2002-10-11
    OF - Director → CIF 0
  • 35
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (29 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-04-23
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (29 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 36
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 37
    Noble, Brian
    Independent Financial Advisor born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-04-03
    OF - Director → CIF 0
  • 38
    Taylor, Alan
    Director/Chartered Secretary born in March 1948
    Individual (68 offsprings)
    Officer
    1993-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 39
    Spilsbury, Steven Graham
    Marketing Director born in December 1944
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 40
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 41
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    Pixham End, Dorking, Surrey, England, England
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 44
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DBS FINANCIAL MANAGEMENT LIMITED

Period: 2013-11-20 ~ 2019-04-23
Company number: 02274293
Registered names
DBS FINANCIAL MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
GELTRED LIMITED - 1988-11-18
Standard Industrial Classification
99999 - Dormant Company

  • DBS FINANCIAL MANAGEMENT LIMITED
    Info
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 2013-11-20
    GELTRED LIMITED - 2013-11-20
    Registered number 02274293
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-05 and dissolved on 2019-04-23 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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