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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 26
  • 1
    Chater, Andrew George
    Individual (33 offsprings)
    Officer
    2002-05-01 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 2
    Henderson, Stephen
    Born in September 1971
    Individual (134 offsprings)
    Officer
    1999-07-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 3
    Fairweather, Peter
    Born in February 1956
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Liatsis, Panagiotis, Professor
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Halliday, James Gordon Tollemache
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1998-03-04 ~ 1999-04-21
    OF - Director → CIF 0
    Halliday, James Gordon Tollemache
    Individual (53 offsprings)
    Officer
    1998-03-04 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 6
    Currie, John Angus
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2009-01-29 ~ 2012-10-02
    OF - Director → CIF 0
  • 7
    Wilsher, Maureen Helen
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1999-12-20 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Docker, Chris
    Born in April 1972
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2000-08-21
    OF - Director → CIF 0
  • 9
    Napoli, Alessandro
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Kociolek, Kathleen
    Born in September 1952
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2023-11-21
    OF - Director → CIF 0
  • 11
    Ward, Peter William Andrew
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Astridge, Rebecca
    Born in March 1971
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2011-01-13
    OF - Director → CIF 0
  • 13
    Wilson, David James
    Born in July 1971
    Individual (11 offsprings)
    Officer
    1999-07-21 ~ 2002-03-30
    OF - Director → CIF 0
  • 14
    Whittaker, Cheryll Lesley
    Born in October 1956
    Individual (38 offsprings)
    Officer
    1998-03-04 ~ 1999-04-21
    OF - Director → CIF 0
  • 15
    Owen, Peter Anthony
    Born in March 1973
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2000-08-21
    OF - Director → CIF 0
  • 16
    Batt, Clare Jane
    Born in July 1979
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    Humphrey, Linda Ann
    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
  • 18
    Warren, Marcus Henry
    Born in February 1964
    Individual (9 offsprings)
    Officer
    1999-07-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 19
    Bami, Jaya Kaur
    Born in January 1989
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2021-06-21
    OF - Director → CIF 0
  • 20
    Blackledge, Robert Ian
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2015-05-19
    OF - Director → CIF 0
  • 21
    Pearce, Tracey Eleanor
    Born in January 1964
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 22
    Quantril, Tim
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 24
    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, 3973 offsprings)
    Officer
    2014-07-22 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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
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 GBP2025-04-30
0 GBP2024-04-30
Equity
0 GBP2025-04-30
0 GBP2024-04-30

  • 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 April 2026 and licensed under the Open Government Licence v3.0.