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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 28
  • 1
    Holton, David Philip
    Individual (56 offsprings)
    Officer
    1998-12-31 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Blair, Rosaleen
    Born in November 1965
    Individual (31 offsprings)
    Officer
    2005-03-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Bull, Gordon Anthony
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Carson, Paul William
    Born in June 1981
    Individual (24 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Heath, David Michael
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 6
    Stuart, Gordon
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Stacey, Christopher Mark William
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2003-09-12
    OF - Director → CIF 0
  • 8
    Leach, Steven John
    Group Sector Managing Director born in September 1970
    Individual (11 offsprings)
    Officer
    2019-04-30 ~ 2022-05-05
    OF - Director → CIF 0
  • 9
    Wright, Jonathan
    Born in August 1956
    Individual (35 offsprings)
    Officer
    1999-02-26 ~ 2002-01-17
    OF - Director → CIF 0
  • 10
    Fraser, John Colin
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2006-02-27 ~ 2007-12-05
    OF - Director → CIF 0
  • 11
    Ellison, Martin Edward
    Born in May 1954
    Individual (60 offsprings)
    Officer
    2006-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Whittaker, Elizabeth Anne
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2022-05-05
    OF - Director → CIF 0
  • 13
    Caan, James
    Born in November 1961
    Individual (96 offsprings)
    Officer
    1998-12-31 ~ 2002-09-06
    OF - Director → CIF 0
    Caan, James
    Individual (96 offsprings)
    Officer
    1999-02-26 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 14
    Byrnes, Vanessa Ann Marie
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2014-12-11 ~ 2019-03-12
    OF - Director → CIF 0
  • 15
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2011-09-06 ~ 2019-03-12
    OF - Director → CIF 0
  • 16
    Diggines, Patrick William
    Born in May 1953
    Individual (30 offsprings)
    Officer
    2003-09-12 ~ 2006-02-27
    OF - Director → CIF 0
  • 17
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2019-04-30 ~ 2020-12-30
    OF - Director → CIF 0
  • 18
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (114 offsprings)
    Officer
    1999-06-07 ~ 2004-09-21
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (114 offsprings)
    Officer
    2002-09-06 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 19
    Rodger, Matthew Charles
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 20
    O'flynn, Michael Joseph Peter
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 1999-05-25
    OF - Director → CIF 0
  • 21
    Mcintosh, Iain Peter
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Individual (45 offsprings)
    Officer
    2004-09-20 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 22
    Leigh, David Bernard
    Chief Executive born in January 1971
    Individual (33 offsprings)
    Officer
    2022-05-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Singer, John Brian Harold Christopher Anthony
    Born in May 1951
    Individual (20 offsprings)
    Officer
    1999-05-26 ~ 2007-12-05
    OF - Director → CIF 0
  • 24
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1998-05-08 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 25
    NEWINCCO 781 LIMITED
    06420524 06363227... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-21
    7, Bishopsgate, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    AUXEY BIDCO LIMITED
    11347510 11347494
    7-11, Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1998-05-08 ~ 1998-12-31
    OF - Nominee Director → CIF 0
  • 28
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 138 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER MANN GROUP LIMITED

Period: 1999-03-11 ~ now
Company number: 03560679
Registered names
ALEXANDER MANN GROUP LIMITED - now
INGLEBY (1103) - 1999-03-11 03378754... (more)
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
    60 London Wall, 2nd Floor, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • ALEXANDER MANN GROUP LIMITED
    S
    Registered number 03560679
    7, Bishopsgate, London, England, EC2N 3AQ
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
  • ALEXANDER MANN GROUP LIMITED
    S
    Registered number 03560679
    7, Bishopsgate, London, England, EC2N 3AQ
    Private Limited Company in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ALEXANDER MANN ASSOCIATES LIMITED
    - now 01884422
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-09-21 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ROCKET TOPCO LIMITED
    10002571
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.