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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 15
  • 1
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2007-02-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    1996-11-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (18 offsprings)
    Officer
    1996-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Wetherell, David Robert
    Solicitor
    Individual (11 offsprings)
    Officer
    1996-10-14 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 9
    Mitchell, John David
    Stockbroker born in March 1942
    Individual (10 offsprings)
    Officer
    1996-10-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Bird, Terrence Stanley
    Stockbroker born in November 1946
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 2002-01-22
    OF - Director → CIF 0
  • 11
    Green, Peter Robert
    Chartered Accountant born in March 1954
    Individual (13 offsprings)
    Officer
    1996-10-14 ~ 2002-08-14
    OF - Director → CIF 0
  • 12
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2002-08-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Okell, Philip Charles
    Chartered Accountant born in July 1955
    Individual (9 offsprings)
    Officer
    1997-01-23 ~ 2002-01-22
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-09-26 ~ 1996-10-14
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-26 ~ 1996-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TILNEY MANAGEMENT LIMITED

Period: 1996-10-24 ~ 2013-04-21
Company number: 03254986
Registered names
TILNEY MANAGEMENT LIMITED - Dissolved
BLENDEFFECT LIMITED - 1996-10-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • TILNEY MANAGEMENT LIMITED
    Info
    BLENDEFFECT LIMITED - 1996-10-24
    Registered number 03254986
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 and dissolved on 2013-04-21 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • TILNEY MANAGEMENT LIMITED
    S
    Registered number missing
    Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAMPIAN INVESTMENT TRUST, PLC - now
    GRAMPIAN INVESTMENT TRUST, LIMITED
    - 2012-03-27 SC009164
    10 George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-11-01 ~ 2008-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.