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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 21
  • 1
    Cuthbert, Thomas
    Individual (1 offspring)
    Officer
    2011-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Kinski, Michael John
    Chief Executive-Power Dis born in May 1952
    Individual (119 offsprings)
    Officer
    1995-10-12 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    1999-10-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 4
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (81 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1994-01-14 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 6
    Mulhern, Paul
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    Kilgallon, Donald Bernard
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-05-13 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 8
    Venman, Marion
    Solicitor born in April 1968
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (34 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 10
    Astall, John
    Finance Director born in December 1950
    Individual (17 offsprings)
    Officer
    1994-02-22 ~ 1994-05-13
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1994-01-14 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 12
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (68 offsprings)
    Officer
    1999-08-20 ~ 2005-09-30
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Chartered Secretary
    Individual (68 offsprings)
    Officer
    1996-03-31 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 13
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (72 offsprings)
    Officer
    1999-08-20 ~ 2005-05-25
    OF - Director → CIF 0
  • 14
    Green, Robert David
    Group Controller(Central Fin) born in July 1955
    Individual (102 offsprings)
    Officer
    1995-10-12 ~ 1999-08-20
    OF - Director → CIF 0
  • 15
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (65 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Roberts, John Edward
    Company Director born in March 1946
    Individual (49 offsprings)
    Officer
    1994-02-22 ~ 1995-10-12
    OF - Director → CIF 0
  • 17
    Cochrane, Keith Robertson
    Chartered Accountant born in March 1965
    Individual (181 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Williams, David Nicholas
    Solicitor born in March 1943
    Individual (11 offsprings)
    Officer
    1994-05-13 ~ 1996-12-31
    OF - Director → CIF 0
    Williams, David Nicholas
    Individual (11 offsprings)
    Officer
    1994-02-22 ~ 1994-05-13
    OF - Secretary → CIF 0
  • 19
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual (58 offsprings)
    Officer
    2005-09-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 20
    Nightingale, Glen
    Glass Manufacturer born in November 1939
    Individual (14 offsprings)
    Officer
    1994-05-13 ~ 1995-10-12
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-01-14 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANWEB PENSIONS TRUSTEE LIMITED

Period: 1994-06-24 ~ 2017-12-08
Company number: 02887678
Registered names
MANWEB PENSIONS TRUSTEE LIMITED - Dissolved
FALCONGREEN LIMITED - 1994-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MANWEB PENSIONS TRUSTEE LIMITED
    Info
    FALCONGREEN LIMITED - 1994-06-24
    Registered number 02887678
    C/o Johnston Carmichael, 107-111 Fleet Street, London EC4A 2AB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-14 and dissolved on 2017-12-08 (23 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.