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
Active 0
  • Not found in our database.
Ceased 27
  • 1
    Wheeler, Patricia Jean
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2003-08-17
    OF - Director → CIF 0
  • 2
    Granger, Simon John
    Individual (32 offsprings)
    Officer
    2003-07-09 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 3
    Wells, David Francis
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2010-05-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Burnhams, Colin Michael
    Accountant born in October 1949
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Wood, Marc
    Director born in September 1956
    Individual
    Officer
    2003-01-27 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Lees, Simon
    Sales Director born in April 1954
    Individual
    Officer
    2007-10-07 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Avis, John Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-04-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Carter, Paul Sinclair
    Director born in October 1941
    Individual
    Officer
    1997-04-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 9
    Finch, Edward Joseph
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Carlisle, Ian
    Chief Executive Officer Cannaught Plc born in March 1962
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ 2011-02-15
    OF - Director → CIF 0
  • 11
    Stone, Barry
    Director born in September 1953
    Individual
    Officer
    1997-04-23 ~ 1998-02-13
    OF - Director → CIF 0
  • 12
    Anastasis, Michael
    Operation Manager born in April 1959
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2001-07-10
    OF - Director → CIF 0
  • 13
    Maynard, Jeffrey
    Information Technologist born in June 1944
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Hewitt, Bernard Charles
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2009-06-09
    OF - Director → CIF 0
  • 15
    O'mahony, John Finbar
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ 2010-05-28
    OF - Director → CIF 0
    O'mahony, John Finbar
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 16
    Cavanagh, Julia
    - born in May 1966
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2010-12-31
    OF - Director → CIF 0
    Cavanagh, Julia
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2010-12-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    Fordham, Angela Mary
    Accountant
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 18
    Macdonald, Peter Stuart James
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1997-04-17 ~ 1999-11-25
    OF - Director → CIF 0
    Macdonald, Peter Stuart James
    Corporate Designer born in February 1947
    Individual (1 offspring)
    2000-05-24 ~ 2009-01-01
    OF - Director → CIF 0
  • 19
    Morgan, Jeremy Alexander
    Vc born in October 1969
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2006-04-12
    OF - Director → CIF 0
  • 20
    Mckinnon, Ian Alistair Ellis
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 21
    Limmer, John
    Individual
    Officer
    1999-11-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 22
    Lane, Glynis Debra
    Director born in April 1955
    Individual
    Officer
    1997-04-23 ~ 1999-10-26
    OF - Director → CIF 0
    Lane, Glynis Debra
    Director
    Individual
    Officer
    1997-04-23 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 23
    Hill, Stephen Ronald
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Hagedorn, Alan Vincent George
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 25
    Chambers, Mark Andrew
    Individual
    Officer
    2002-07-30 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 26
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-04-09 ~ 1997-04-23
    PE - Nominee Secretary → CIF 0
  • 27
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-09 ~ 1997-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXOR MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • EXOR MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03348360
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1997-04-09 and dissolved on 2013-10-30 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.