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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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, England, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Stead, Kenneth
    Compliance Officer born in August 1955
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-10-03
    OF - Director → CIF 0
  • 3
    Poole, Yvonne Lorraine
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2002-10-17
    OF - Director → CIF 0
  • 4
    Taylor, Alan
    Director/Chartered Secretary born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 6
    Cartwright, Ceilo Bicol
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 7
    Spilsbury, Steven Graham
    Marketing Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Kempster, William Anthony
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Child, David Michael
    Financial Consultant born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 12
    Cordle, Paul Howard
    General Management born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Jillings, Godfrey Frank
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2002-04-23
    OF - Director → CIF 0
  • 15
    Noble, Brian
    Independent Financial Advisor born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 16
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-04 ~ 2000-03-03
    OF - Director → CIF 0
    Stewart, David
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 17
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 20
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-28
    OF - Secretary → CIF 0
  • 21
    Pare, Alan John
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 22
    James, Denise
    Director Customer Services born in November 1963
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2001-04-12
    OF - Director → CIF 0
  • 23
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Casey, John Paul
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2001-12-11
    OF - Director → CIF 0
  • 25
    Chapman, Clive Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 26
    Ansell, Nicholas Paul
    Chartered Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Lewis, Susan Margaret
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 29
    Pearson, Steven Richard
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 30
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 31
    Thorneycroft, Ian John
    Member Relations Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-08-16
    OF - Director → CIF 0
  • 32
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 33
    Warden, John Henderson
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 34
    Summerfield, Mark Andrew
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2002-08-30
    OF - Director → CIF 0
  • 35
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 36
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 37
    Popplewell, Keith
    Training Consultant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1994-07-04
    OF - Director → CIF 0
  • 38
    Haygarth, Charles Dixon
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 39
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 40
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    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
parent relation
Company in focus

DBS FINANCIAL MANAGEMENT LIMITED

Previous names
DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
GELTRED LIMITED - 1988-11-18
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
Standard Industrial Classification
99999 - Dormant Company

  • DBS FINANCIAL MANAGEMENT LIMITED
    Info
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 2013-11-20
    Registered number 02274293
    icon of address30 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
Active 0
  • Not found in our database.

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