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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 27
  • 1
    Hewitt, Bernard Charles
    Company Director born in January 1952
    Individual (14 offsprings)
    Officer
    2005-11-07 ~ 2009-06-09
    OF - Director → CIF 0
  • 2
    Wood, Marc
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2003-01-27 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    O'mahony, John Finbar
    Chartered Accountant born in September 1959
    Individual (20 offsprings)
    Officer
    2006-04-12 ~ 2010-05-28
    OF - Director → CIF 0
    O'mahony, John Finbar
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2006-04-12 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 4
    Burnhams, Colin Michael
    Accountant born in October 1949
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Limmer, John
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    Anastasis, Michael
    Operation Manager born in April 1959
    Individual (9 offsprings)
    Officer
    2000-07-04 ~ 2001-07-10
    OF - Director → CIF 0
  • 7
    Mckinnon, Ian Alistair Ellis
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2006-04-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Granger, Simon John
    Individual (84 offsprings)
    Officer
    2003-07-09 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 9
    Carlisle, Ian
    Chief Executive Officer Cannaught Plc born in March 1962
    Individual (48 offsprings)
    Officer
    2010-05-28 ~ 2011-02-15
    OF - Director → CIF 0
  • 10
    Macdonald, Peter Stuart James
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1999-11-25
    OF - Director → CIF 0
    Macdonald, Peter Stuart James
    Corporate Designer born in February 1947
    Individual (2 offsprings)
    2000-05-24 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Carter, Paul Sinclair
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 12
    Hagedorn, Alan Vincent George
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 13
    Morgan, Jeremy Alexander
    Vc born in October 1969
    Individual (38 offsprings)
    Officer
    2003-01-27 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    Lane, Glynis Debra
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 1999-10-26
    OF - Director → CIF 0
    Lane, Glynis Debra
    Director
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 15
    Wheeler, Patricia Jean
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2003-08-17
    OF - Director → CIF 0
  • 16
    Lees, Simon
    Sales Director born in April 1954
    Individual (1 offspring)
    Officer
    2007-10-07 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Fordham, Angela Mary
    Accountant
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 18
    Stone, Barry
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1998-02-13
    OF - Director → CIF 0
  • 19
    Chambers, Mark Andrew
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 20
    Avis, John Michael
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 21
    Cavanagh, Julia
    - born in May 1966
    Individual (28 offsprings)
    Officer
    2010-09-07 ~ 2010-12-31
    OF - Director → CIF 0
    Cavanagh, Julia
    Individual (28 offsprings)
    Officer
    2010-05-28 ~ 2010-12-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 22
    Maynard, Jeffrey
    Information Technologist born in June 1944
    Individual (20 offsprings)
    Officer
    2003-01-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    Wells, David Francis
    Born in May 1967
    Individual (41 offsprings)
    Officer
    2010-05-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Finch, Edward Joseph
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2005-11-09
    OF - Director → CIF 0
  • 25
    Hill, Stephen Ronald
    Born in May 1968
    Individual (46 offsprings)
    Officer
    2010-05-28 ~ 2010-09-03
    OF - Director → CIF 0
  • 26
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-04-09 ~ 1997-04-23
    OF - Nominee Director → CIF 0
  • 27
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-04-09 ~ 1997-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXOR MANAGEMENT SERVICES LIMITED

Period: 1997-04-09 ~ 2013-10-30
Company number: 03348360
Registered name
EXOR MANAGEMENT SERVICES LIMITED - Dissolved
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 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.