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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
    Devin, Mark
    Individual (65 offsprings)
    Officer
    2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 2
    Ajibade, Mimi
    Company Secretary
    Individual (43 offsprings)
    Officer
    2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 3
    Durham, Michael Francis
    Financial Contoller
    Individual (22 offsprings)
    Officer
    1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 4
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (51 offsprings)
    Officer
    1997-04-17 ~ 1998-03-31
    OF - Director → CIF 0
    Gillespie, Graham Richard William
    Finance Director
    Individual (51 offsprings)
    Officer
    1997-06-20 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Borwick, Geoffrey Robert James, Lord
    Company Director born in March 1955
    Individual (50 offsprings)
    Officer
    1997-04-17 ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    Pickering, Ian
    Company Director born in October 1955
    Individual (31 offsprings)
    Officer
    1998-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Walker, Amanda
    Solicitor born in June 1959
    Individual (19 offsprings)
    Officer
    1998-03-31 ~ 1999-12-01
    OF - Director → CIF 0
    Walker, Amanda
    Solicitor
    Individual (19 offsprings)
    Officer
    1997-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 8
    Russell, John Kennedy
    Company Director born in November 1949
    Individual (49 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 9
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2003-12-10 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 10
    Waterhouse, Tamsin
    Individual (51 offsprings)
    Officer
    2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 11
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2002-01-02 ~ 2010-08-13
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Individual (76 offsprings)
    Officer
    2003-11-20 ~ 2003-12-10
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    Scott, Alexandra Louise
    Solicitor born in February 1960
    Individual (54 offsprings)
    Officer
    1997-04-17 ~ 1997-06-20
    OF - Director → CIF 0
    Scott, Alexandra Louise
    Solicitor
    Individual (54 offsprings)
    Officer
    1997-04-17 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 13
    Shillcock, Peter John
    Managing Director born in July 1961
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-04-07 ~ 1997-04-17
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-07 ~ 1997-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANN & OVERTON LIMITED

Period: 1997-07-23 ~ 2013-09-10
Company number: 03346098
Registered names
MANN & OVERTON LIMITED - Dissolved
GLADKIND LIMITED - 1997-07-23
Standard Industrial Classification
74990 - Non-trading Company

  • MANN & OVERTON LIMITED
    Info
    GLADKIND LIMITED - 1997-07-23
    Registered number 03346098
    Company Secretary Lti Limited, Holyhead Road, Coventry CV5 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 and dissolved on 2013-09-10 (16 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.