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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 22
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-01-14 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 2
    Williams, David Nicholas
    Born in February 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
  • 3
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    1994-02-22 ~ 1995-10-12
    OF - Director → CIF 0
  • 5
    Cuthbert, Thomas
    Individual (1 offspring)
    Officer
    2011-01-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Venman, Marion
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Mulhern, Paul
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-01-14 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 9
    Heasley, John
    Born in April 1974
    Individual (92 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    1999-08-20 ~ 2005-05-25
    OF - Director → CIF 0
  • 11
    Wark, David Lewis
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 12
    Kilgallon, Donald Bernard
    Individual (9 offsprings)
    Officer
    1994-05-13 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 13
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    1999-10-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 14
    Nightingale, Glen
    Born in November 1939
    Individual (14 offsprings)
    Officer
    1994-05-13 ~ 1995-10-12
    OF - Director → CIF 0
  • 15
    Donald Iain Mcnaught
    Individual (3 offsprings)
    Insolvency
    2016-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Astall, John
    Born in December 1950
    Individual (18 offsprings)
    Officer
    1994-02-22 ~ 1994-05-13
    OF - Director → CIF 0
  • 17
    Stanley, Rupert James
    Born in July 1954
    Individual (78 offsprings)
    Officer
    2005-09-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 18
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 19
    Mitchell, Andrew Ross
    Born in January 1952
    Individual (73 offsprings)
    Officer
    1999-08-20 ~ 2005-09-30
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    1996-03-31 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 20
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    1995-10-12 ~ 1999-08-20
    OF - Director → CIF 0
  • 21
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    1995-10-12 ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2017-12-08
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.