logo
explain how to read the page

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 26
  • 1
    Halliday, James Gordon Tollemache
    Solicitor born in February 1947
    Individual (52 offsprings)
    Officer
    1998-03-04 ~ 1999-04-21
    OF - Director → CIF 0
    Halliday, James Gordon Tollemache
    Individual (52 offsprings)
    Officer
    1998-03-04 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 2
    Ward, Peter William Andrew
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Cheryll Lesley
    Solicitor born in October 1956
    Individual (37 offsprings)
    Officer
    1998-03-04 ~ 1999-04-21
    OF - Director → CIF 0
  • 4
    Astridge, Rebecca
    Recruitment Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2011-01-13
    OF - Director → CIF 0
  • 5
    Fairweather, Peter
    Insurance born in February 1956
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2022-09-16
    OF - Director → CIF 0
  • 6
    Henderson, Stephen
    Accountant born in September 1971
    Individual (133 offsprings)
    Officer
    1999-07-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 7
    Pearce, Tracey Eleanor
    Cashier born in January 1964
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 8
    Chater, Andrew George
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 9
    Warren, Marcus Henry
    Sales Director born in February 1964
    Individual (8 offsprings)
    Officer
    1999-07-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 10
    Humphrey, Linda Ann
    Landlady born in January 1959
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2004-03-01
    OF - Director → CIF 0
    Humphrey, Linda Ann
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Quantril, Tim
    Computer Operator born in May 1973
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Batt, Clare Jane
    Communications Manager born in July 1979
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Wilsher, Maureen Helen
    Housewife born in October 1951
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2006-02-07
    OF - Director → CIF 0
  • 14
    Liatsis, Panagiotis, Professor
    Reader born in March 1967
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 15
    Wilson, David James
    Director born in July 1971
    Individual (10 offsprings)
    Officer
    1999-07-21 ~ 2002-03-30
    OF - Director → CIF 0
  • 16
    Blackledge, Robert Ian
    Admin Clerk born in May 1971
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2015-05-19
    OF - Director → CIF 0
  • 17
    Currie, John Angus
    Nhs Commissioner born in March 1976
    Individual (8 offsprings)
    Officer
    2009-01-29 ~ 2012-10-02
    OF - Director → CIF 0
  • 18
    Napoli, Alessandro
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Docker, Chris
    Business Office Analyst born in April 1972
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2000-08-21
    OF - Director → CIF 0
  • 20
    Owen, Peter Anthony
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2000-08-21
    OF - Director → CIF 0
  • 21
    Kociolek, Kathleen
    Consultant born in September 1952
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2023-11-21
    OF - Director → CIF 0
  • 22
    Bami, Jaya Kaur
    Management Consultant born in January 1989
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2021-06-21
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 24
    HML COMPANY SECRETARIAL SERVICES LTD
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2014-07-22 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 25
    ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
    09618544
    Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (3 parents, 62 offsprings)
    Officer
    2016-11-02 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 26
    CH ESTATE MANAGEMENT LTD
    CH ESTATE MANAGEMENT LIMITED 06314038
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GERMANDER MANAGEMENT LIMITED

Period: 1998-03-04 ~ now
Company number: 03521655
Registered name
GERMANDER MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30

  • GERMANDER MANAGEMENT LIMITED
    Info
    Registered number 03521655
    2 Buckingham Court, Rectory Lane, Loughton IG10 2QZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-03-04 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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