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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 5
  • 1
    Cable, Edward Jay Rory
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Michael James
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Katharine
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnston, Saira Jane
    Born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Wakeling, Philip James
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1998-08-27
    OF - Director → CIF 0
  • 2
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2011-08-03
    OF - Director → CIF 0
  • 3
    Frederiksen, John Rene
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-11-23
    OF - Director → CIF 0
  • 4
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
    icon of calendar 2011-08-03 ~ 2024-03-31
    OF - Director → CIF 0
    Dewhirst, Andrew David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 5
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Westhead, Timothy Edward
    Solicitor born in April 1958
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 7
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 8
    Lynch, Alan Kevin
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 1998-08-27
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 10
    Roger, Philip George Buchanan
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2000-11-23
    OF - Director → CIF 0
  • 11
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2007-02-02
    OF - Director → CIF 0
  • 12
    Mckean, David Hugh
    Surveyor born in May 1952
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 13
    Edmunds, Hugh Thornley
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
    Edmunds, Hugh Thornley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-21
    OF - Secretary → CIF 0
  • 14
    Ramsay, Caroline
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 15
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1998-08-27
    OF - Director → CIF 0
  • 17
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2011-03-08
    OF - Director → CIF 0
  • 18
    Bevan, James Edward Briscoe
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-06-02
    OF - Director → CIF 0
  • 19
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Mackie, Colin Mathison
    Actuary born in November 1953
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    CALLAHOES LIMITED - 1976-02-09
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    icon of address60, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-02 ~ 2011-12-15
    PE - Secretary → CIF 0
  • 22
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-06-02
    PE - Secretary → CIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1998-08-27 ~ 2000-11-23
    PE - Secretary → CIF 0
  • 24
    icon of addressTrafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate
    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
  • 25
    icon of address26 Farringdon Street, London
    Corporate
    Officer
    1992-04-21 ~ 1995-08-11
    PE - Secretary → CIF 0
  • 26
    icon of addressTrafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate
    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
parent relation
Company in focus

COLCHESTER MANAGEMENT COMPANY LIMITED

Previous name
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
    icon of address27a 27a Floral Street, London WC2E 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-13 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.