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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 43
  • 1
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2001-11-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Pearson, Steven Richard
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2002-07-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 3
    Child, David Michael
    Financial Consultant born in January 1960
    Individual (34 offsprings)
    Officer
    1996-01-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Casey, John Paul
    Finance Director born in September 1960
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2001-12-11
    OF - Director → CIF 0
  • 5
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    2002-01-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 9
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (51 offsprings)
    Officer
    1994-04-04 ~ 2000-03-03
    OF - Director → CIF 0
    Stewart, David
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    1994-04-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 10
    Warden, John Henderson
    Finance Director born in May 1961
    Individual (21 offsprings)
    Officer
    1998-07-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 12
    Chapman, Clive Richard
    Director
    Individual (53 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Stead, Kenneth
    Compliance Officer born in August 1955
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-10-03
    OF - Director → CIF 0
  • 14
    James, Denise
    Director Customer Services born in November 1963
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2001-04-12
    OF - Director → CIF 0
  • 15
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (118 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Kempster, William Anthony
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ 2000-11-28
    OF - Director → CIF 0
  • 17
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 18
    Taylor, Alan
    Director/Chartered Secretary born in March 1948
    Individual (65 offsprings)
    Officer
    1993-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Cordle, Paul Howard
    General Management born in January 1941
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 23
    Spilsbury, Steven Graham
    Marketing Director born in December 1944
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Thorneycroft, Ian John
    Member Relations Director born in June 1955
    Individual (11 offsprings)
    Officer
    2000-10-20 ~ 2002-08-16
    OF - Director → CIF 0
  • 25
    Cartwright, Ceilo Bicol
    Individual (10 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 26
    Ansell, Nicholas Paul
    Chartered Accountant born in April 1960
    Individual (18 offsprings)
    Officer
    2002-01-09 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    Noble, Brian
    Independent Financial Advisor born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 28
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 29
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 30
    Jillings, Godfrey Frank
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    1997-08-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Summerfield, Mark Andrew
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    1999-09-17 ~ 2002-08-30
    OF - Director → CIF 0
  • 32
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (49 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 33
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2003-05-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 34
    Lewis, Susan Margaret
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 35
    Pare, Alan John
    Finance Director born in April 1956
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 36
    Haygarth, Charles Dixon
    Director born in August 1958
    Individual (18 offsprings)
    Officer
    2002-09-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 37
    Poole, Yvonne Lorraine
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2002-10-17
    OF - Director → CIF 0
  • 38
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (25 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (25 offsprings)
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 39
    Popplewell, Keith
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1993-11-08 ~ 1994-07-04
    OF - Director → CIF 0
  • 40
    SESAME SERVICES LIMITED
    - now 02338540
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 42
    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, 619 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Pixham End, Dorking, Surrey, England, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-12-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.