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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 18
  • 1
    Proctor, James Stephen
    Chartered Accountant born in June 1960
    Individual (33 offsprings)
    Officer
    2008-02-22 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Hodges, Dawn Jeanette
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Helen Beatrice
    Company Secretary
    Individual (19 offsprings)
    Officer
    2009-05-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Manson, Jonathan Laurence
    Insurance Broker born in March 1947
    Individual (26 offsprings)
    Officer
    (before 1992-04-06) ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Newman, Wendy
    Healthcare Sales Executive born in July 1965
    Individual (3 offsprings)
    Officer
    2008-02-22 ~ 2010-01-28
    OF - Director → CIF 0
  • 7
    Thomas, Glenn
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Manson, Avril
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 2008-01-28
    OF - Secretary → CIF 0
  • 9
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Harding, John Trevor
    Director born in May 1952
    Individual (38 offsprings)
    Officer
    2008-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Barton, Philip Andrew
    Director born in October 1962
    Individual (97 offsprings)
    Officer
    2008-10-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Bailey, Karen Marie
    Healthcare Sales Executive born in June 1963
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2010-01-28
    OF - Director → CIF 0
  • 13
    Wilson, Jeremy Vaughan Herbert
    Insurance Broker born in February 1958
    Individual (10 offsprings)
    Officer
    2008-01-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Warner, Graeme Martin
    Health Insurance Executive born in December 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (90 offsprings)
    Officer
    2008-01-28 ~ 2008-10-01
    OF - Director → CIF 0
    Clark, Anne Rosemary
    Director
    Individual (90 offsprings)
    Officer
    2008-01-28 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 16
    Clausnitzer, Dieter
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2009-05-22
    OF - Director → CIF 0
  • 17
    Worth, Michael Francis
    Insurance Broker born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2008-01-28 ~ 2015-12-15
    OF - Director → CIF 0
    2015-12-15 ~ 2016-02-11
    OF - Director → CIF 0
parent relation
Company in focus

MANSON WARNER HEALTHCARE LIMITED

Period: 1988-12-22 ~ 2016-12-27
Company number: 02289147
Registered names
MANSON WARNER HEALTHCARE LIMITED - Dissolved
SHINEATLAS LIMITED - 1988-12-22
Standard Industrial Classification
99999 - Dormant Company

  • MANSON WARNER HEALTHCARE LIMITED
    Info
    SHINEATLAS LIMITED - 1988-12-22
    Registered number 02289147
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol BS37 6JX
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 and dissolved on 2016-12-27 (28 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.