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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
Active 4
  • 1
    Bull, Gordon Anthony
    Born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Rodger, Matthew Charles
    Born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Gordon
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-11, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Mcintosh, Iain Peter
    Group Finance Direct born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-28
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Group Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Stacey, Christopher Mark William
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2003-09-12
    OF - Director → CIF 0
  • 3
    Leach, Steven John
    Group Sector Managing Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Timmins, Richard Keith
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2019-03-12
    OF - Director → CIF 0
  • 5
    Heath, David Michael
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 6
    Singer, John Brian Harold Christopher Anthony
    Private Equity Fund Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Blair, Rosaleen
    Managing Director born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Byrnes, Vanessa Ann Marie
    Director Of Client Delivery born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2019-03-12
    OF - Director → CIF 0
  • 9
    Leigh, David Bernard
    Chief Executive born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Ellison, Martin Edward
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Holton, David Philip
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 12
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-12-30
    OF - Director → CIF 0
  • 13
    Ross-roberts, Christopher Michael David
    Finance Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2004-09-21
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Chief Executive Officer
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 14
    Fraser, John Colin
    Consultant born in December 1944
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2007-12-05
    OF - Director → CIF 0
  • 15
    O'flynn, Michael Joseph Peter
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 1999-05-25
    OF - Director → CIF 0
  • 16
    Caan, James
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2002-09-06
    OF - Director → CIF 0
    Caan, James
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 17
    Diggines, Patrick William
    Consultant born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2006-02-27
    OF - Director → CIF 0
  • 18
    Stuart, Gordon Mckenzie
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 19
    Whittaker, Elizabeth Anne
    Director Of Financial Accounting And Operation born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-05-05
    OF - Director → CIF 0
  • 20
    Wright, Jonathan
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2002-01-17
    OF - Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-05-08 ~ 1998-12-31
    PE - Nominee Director → CIF 0
  • 22
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1998-05-08 ~ 1998-12-31
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address7, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2019-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER MANN GROUP LIMITED

Previous name
INGLEBY (1103) - 1999-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALEXANDER MANN GROUP LIMITED
    Info
    INGLEBY (1103) - 1999-03-11
    Registered number 03560679
    icon of address60 London Wall, 2nd Floor, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ALEXANDER MANN GROUP LIMITED
    S
    Registered number 03560679
    icon of address7, Bishopsgate, London, England, EC2N 3AQ
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    icon of address60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    icon of address60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressMillbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.