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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 31
  • 1
    Daggett, Michael Christopher
    Born in August 1955
    Individual (46 offsprings)
    Officer
    2010-11-12 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Roger, Philip George Buchanan
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-08-27 ~ 2000-11-23
    OF - Director → CIF 0
  • 3
    Mckean, David Hugh
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Mackie, Colin Mathison
    Born in November 1953
    Individual (28 offsprings)
    Officer
    2000-11-23 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (135 offsprings)
    2011-08-03 ~ 2024-03-31
    OF - Director → CIF 0
    Dewhirst, Andrew David
    Individual (135 offsprings)
    Officer
    2011-12-15 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 6
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    2000-11-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 7
    Westhead, Timothy Edward
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-08-11
    OF - Director → CIF 0
  • 8
    Wakeling, Philip James
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 1998-08-27
    OF - Director → CIF 0
  • 9
    Wilson, Mickola Rosemary
    Born in June 1955
    Individual (37 offsprings)
    Officer
    1995-08-11 ~ 1998-08-27
    OF - Director → CIF 0
  • 10
    Johnston, Saira Jane
    Born in March 1976
    Individual (131 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Lynch, Alan Kevin
    Born in February 1957
    Individual (20 offsprings)
    Officer
    1995-08-11 ~ 1998-08-27
    OF - Director → CIF 0
  • 12
    Bevan, James Edward Briscoe
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2003-11-12 ~ 2006-06-02
    OF - Director → CIF 0
  • 13
    Edmunds, Hugh Thornley
    Individual (29 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-08-11
    OF - Director → CIF 0
    Officer
    (before 1992-03-31) ~ 1992-04-21
    OF - Secretary → CIF 0
  • 14
    Thompson, Katharine
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Frederiksen, John Rene
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2000-11-23
    OF - Director → CIF 0
  • 16
    Cable, Edward Jay Rory
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ 2026-02-04
    OF - Director → CIF 0
  • 17
    Bartrum, Oliver Patrick
    Born in September 1957
    Individual (89 offsprings)
    Officer
    2006-06-02 ~ 2011-08-03
    OF - Director → CIF 0
  • 18
    Morris, Michael James
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 19
    Gibbs, David John
    Born in August 1944
    Individual (81 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    1995-08-11 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 21
    Love, David Arthur
    Born in March 1965
    Individual (126 offsprings)
    Officer
    2006-06-02 ~ 2007-02-02
    OF - Director → CIF 0
  • 22
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-09-27 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    Horner, Elizabeth Anne
    Born in May 1963
    Individual (74 offsprings)
    Officer
    2010-10-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 24
    Beaton, Andrew Guy Le Strange
    Born in October 1950
    Individual (85 offsprings)
    Officer
    2006-06-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1998-08-27 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 29
    STL SECRETARIES LTD.
    26 Farringdon Street, London
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    1992-04-21 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 30
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    60, London Wall, London, United Kingdom
    Active Corporate (38 parents, 118 offsprings)
    Officer
    2006-06-02 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 31
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2004-07-30 ~ 2006-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

COLCHESTER MANAGEMENT COMPANY LIMITED

Period: 1990-02-16 ~ now
Company number: 02442584
Registered names
COLCHESTER MANAGEMENT COMPANY LIMITED - now
CENTRALISE LIMITED - 1990-02-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • COLCHESTER MANAGEMENT COMPANY LIMITED
    Info
    CENTRALISE LIMITED - 1990-02-16
    Registered number 02442584
    27a 27a Floral Street, London WC2E 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-13 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.