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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
    Cable, Edward Jay Rory
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ 2026-02-04
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Born in March 1976
    Individual (131 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wakeling, Philip James
    Chartered Surveyor born in December 1959
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 1998-08-27
    OF - Director → CIF 0
  • 4
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (54 offsprings)
    Officer
    2006-06-02 ~ 2011-08-03
    OF - Director → CIF 0
  • 5
    Ramsay, Caroline
    Individual (39 offsprings)
    Officer
    2000-11-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    1995-08-11 ~ 1998-08-27
    OF - Director → CIF 0
  • 7
    Bevan, James Edward Briscoe
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    2003-11-12 ~ 2006-06-02
    OF - Director → CIF 0
  • 8
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (45 offsprings)
    Officer
    2010-11-12 ~ 2011-03-08
    OF - Director → CIF 0
  • 9
    Thompson, Katharine
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Clayton, John Reginald William
    Individual (257 offsprings)
    Officer
    1995-08-11 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 11
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (46 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Frederiksen, John Rene
    Managing Director born in January 1948
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Lynch, Alan Kevin
    Chartered Surveyor born in February 1957
    Individual (18 offsprings)
    Officer
    1995-08-11 ~ 1998-08-27
    OF - Director → CIF 0
  • 14
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual (50 offsprings)
    Officer
    2006-06-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Westhead, Timothy Edward
    Solicitor born in April 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-08-11
    OF - Director → CIF 0
  • 16
    Mckean, David Hugh
    Surveyor born in May 1952
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 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
    Roger, Philip George Buchanan
    Company Director born in August 1958
    Individual (25 offsprings)
    Officer
    1998-08-27 ~ 2000-11-23
    OF - Director → CIF 0
  • 20
    Love, David Arthur
    Company Director born in March 1965
    Individual (87 offsprings)
    Officer
    2006-06-02 ~ 2007-02-02
    OF - Director → CIF 0
  • 21
    Edmunds, Hugh Thornley
    Solicitor
    Individual (28 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-08-11
    OF - Director → CIF 0
    Edmunds, Hugh Thornley
    Individual (28 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-21
    OF - Secretary → CIF 0
  • 22
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2002-09-27 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
    2011-08-03 ~ 2024-03-31
    OF - Director → CIF 0
    Dewhirst, Andrew David
    Individual (92 offsprings)
    Officer
    2011-12-15 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 24
    Mackie, Colin Mathison
    Actuary born in November 1953
    Individual (28 offsprings)
    Officer
    2000-11-23 ~ 2002-09-27
    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
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2004-07-30 ~ 2006-06-02
    OF - Secretary → 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 28
    JSA SECRETARIES LIMITED
    26 Farringdon Street, London
    Dissolved Corporate (5 parents, 712 offsprings)
    Officer
    1992-04-21 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 29
    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
  • 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 02654822... (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, 79 offsprings)
    Officer
    2006-06-02 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 31
    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 (13 parents, 1775 offsprings)
    Officer
    1998-08-27 ~ 2000-11-23
    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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.