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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 28
  • 1
    Outram, Ann Frances
    Non Executive Director born in June 1947
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    Hayward, Neil
    Human Resources Director born in April 1965
    Individual (15 offsprings)
    Officer
    2008-05-19 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Legget, Robert William Lindsay
    Fund Manager born in July 1950
    Individual (17 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Jane Elizabeth
    Solicitor born in May 1957
    Individual (16 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
    Mann, Jane Elizabeth
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 5
    Bird, Stephanie Elaine
    Business Executive born in August 1954
    Individual (6 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Robert
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2010-03-15 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Waine, John Hernon
    Personnel Adviser born in July 1940
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 2000-01-20
    OF - Director → CIF 0
  • 8
    Barr, Philip Andrew
    Manager born in May 1961
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Dando, Stephen Gordon
    Human Resources Director born in February 1962
    Individual (8 offsprings)
    Officer
    2001-09-18 ~ 2006-11-14
    OF - Director → CIF 0
  • 10
    Etches, Richard Williamson
    Co Director born in September 1945
    Individual (8 offsprings)
    Officer
    2002-09-25 ~ 2004-05-10
    OF - Director → CIF 0
  • 11
    Straker, Roger Norton
    Retired Personnel Director born in June 1934
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ 2009-12-31
    OF - Director → CIF 0
    Straker, Roger Norton
    Individual (4 offsprings)
    Officer
    1995-12-06 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 12
    Mayo, Andrew John
    Management Consultant born in July 1944
    Individual (8 offsprings)
    Officer
    1995-12-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 13
    Mason, Robert
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2006-11-14
    OF - Director → CIF 0
  • 14
    Mendoza, Morice Andrew
    Editor born in June 1962
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2002-09-25
    OF - Director → CIF 0
  • 15
    Whitaker, Carol
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Williams, Paul Martin
    Independent Non-Exec Director born in May 1946
    Individual (6 offsprings)
    Officer
    1995-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Warman, Bruce Malcolm
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    1995-12-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 18
    Haffenden, Michael
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 19
    George, Colin Sydney
    Retired born in March 1939
    Individual (10 offsprings)
    Officer
    1995-12-06 ~ 2003-10-20
    OF - Director → CIF 0
  • 20
    Eccles, Anthony John
    University Professor born in October 1934
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 2001-09-18
    OF - Director → CIF 0
  • 21
    Morris, Susan
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 22
    Kelly, Stephen Archibald
    Human Resources Director born in December 1965
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 23
    West, Christopher John Rodney
    Consultant born in April 1932
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 2001-09-18
    OF - Director → CIF 0
  • 24
    Buckingham, Graeme Lovell
    Consultancy And H R Research born in May 1936
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 2003-10-20
    OF - Director → CIF 0
  • 25
    Russam, Charles Michael
    Chartered Accountant born in September 1944
    Individual (12 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 26
    Heron, Garth Mcallen Drennan
    Self Employed born in May 1949
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 27
    Lowe, Judith Ann
    Management Consultant born in December 1945
    Individual (11 offsprings)
    Officer
    1995-12-06 ~ 2007-11-20
    OF - Director → CIF 0
  • 28
    Gilkes, John Michael
    Non-Executive Director born in March 1950
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2012-07-30
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE HOUSE MANAGEMENT CLUB

Period: 1995-12-06 ~ 2014-01-07
Company number: 03134862
Registered name
DEVONSHIRE HOUSE MANAGEMENT CLUB - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • DEVONSHIRE HOUSE MANAGEMENT CLUB
    Info
    Registered number 03134862
    1 Heddon Street, London W1B 4BD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-12-06 and dissolved on 2014-01-07 (18 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.