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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Counihan, Niall Christopher John
    Advisor/Investor born in February 1948
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1996-11-05
    OF - Director → CIF 0
  • 2
    Lowndes, John Richard Charles
    Individual (11 offsprings)
    Officer
    1994-05-11 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 3
    Clarke, Timothy John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1995-12-11 ~ now
    OF - Director → CIF 0
    Clarke, Timothy John
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 4
    Stevens, Yvonne Anne
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 5
    Hiscock, Julie Patricia
    Accountant
    Individual (44 offsprings)
    Officer
    1999-11-08 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 6
    Wilson, Joanne Sarah
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Philip
    Individual (228 offsprings)
    Officer
    2006-03-20 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 8
    Dixon, Peter John Bellett, Sir
    Company Director born in May 1945
    Individual (24 offsprings)
    Officer
    1998-10-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 9
    Weight, Clifford John
    Retired born in July 1954
    Individual (11 offsprings)
    Officer
    2016-07-15 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Howsden, Gordon Carson
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 11
    Matheson, Angus William
    Company Director born in January 1937
    Individual (9 offsprings)
    Officer
    1996-10-31 ~ 1997-02-10
    OF - Director → CIF 0
  • 12
    Weller, William Nigel Valentine
    Stockbroker born in February 1949
    Individual (53 offsprings)
    Officer
    1994-05-11 ~ 1999-10-21
    OF - Director → CIF 0
  • 13
    Claxton-smith, William Mark
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Orman, James Richard
    Investment Manager born in December 1956
    Individual (19 offsprings)
    Officer
    1995-12-11 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Secretary → CIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Director → CIF 0
  • 17
    MINERVA ANALYTICS LIMITED
    11260966
    9 Freebournes Court, Newland Street, Witham, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    ECLIPSE INVESTMENT PARTNERS LIMITED
    - now 02702701
    MEMO VOLUME LIMITED - 1994-08-31
    VOLUME ONE GROUP LIMITED - 1992-07-03
    BURGINHALL 608 LIMITED - 1992-06-03
    8 Vicarage House, 58/60 Kensington Church Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-12-11 ~ 1997-02-20
    OF - Director → CIF 0
  • 19
    MANIFEST INFORMATION SERVICES LIMITED
    - now 03401145
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-11
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-07-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-03-08 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2019-03-16
    DE FACTO 642 LIMITED - 1997-08-06
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE MANIFEST VOTING AGENCY LIMITED

Period: 1995-05-24 ~ now
Company number: 02920820
Registered names
THE MANIFEST VOTING AGENCY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58190 - Other Publishing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
10,677 GBP2025-03-31
10,677 GBP2024-03-31
Creditors
Current
-4,010 GBP2025-03-31
-4,010 GBP2024-03-31
Net Current Assets/Liabilities
-4,010 GBP2025-03-31
-4,010 GBP2024-03-31
Total Assets Less Current Liabilities
6,667 GBP2025-03-31
6,667 GBP2024-03-31
Equity
6,667 GBP2025-03-31
6,667 GBP2024-03-31
  • THE MANIFEST VOTING AGENCY LIMITED
    Info
    W ASSOCIATES LIMITED - 1995-05-24
    Registered number 02920820
    9 Freebournes Court, Newland Street, Witham, Essex CM8 2BL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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 April 2026 and licensed under the Open Government Licence v3.0.