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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
    Heath, David Michael
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Leigh, David Bernard
    Chief Executive born in January 1971
    Individual (33 offsprings)
    Officer
    2022-05-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Fraser, John Colin
    Consultant born in December 1944
    Individual (4 offsprings)
    Officer
    2006-02-27 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Ellison, Martin Edward
    Finance Director born in May 1954
    Individual (59 offsprings)
    Officer
    2006-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Mcintosh, Iain Peter
    Group Finance Direct born in February 1963
    Individual (43 offsprings)
    Officer
    2004-07-28 ~ 2006-09-28
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Group Finance Director
    Individual (43 offsprings)
    Officer
    2004-09-20 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 6
    Bull, Gordon Anthony
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Timmins, Richard Keith
    Director born in September 1960
    Individual (76 offsprings)
    Officer
    2011-09-06 ~ 2019-03-12
    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
    Byrnes, Vanessa Ann Marie
    Director Of Client Delivery born in July 1973
    Individual (15 offsprings)
    Officer
    2014-12-11 ~ 2019-03-12
    OF - Director → CIF 0
  • 10
    O'flynn, Michael Joseph Peter
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 1999-05-25
    OF - Director → CIF 0
  • 11
    Wright, Jonathan
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    1999-02-26 ~ 2002-01-17
    OF - Director → CIF 0
  • 12
    Caan, James
    Director born in November 1961
    Individual (85 offsprings)
    Officer
    1998-12-31 ~ 2002-09-06
    OF - Director → CIF 0
    Caan, James
    Individual (85 offsprings)
    Officer
    1999-02-26 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 13
    Stuart, Gordon
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Stuart, Gordon Mckenzie
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 14
    Carson, Paul William
    Born in June 1981
    Individual (24 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Blair, Rosaleen
    Managing Director born in November 1965
    Individual (29 offsprings)
    Officer
    2005-03-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 16
    Singer, John Brian Harold Christopher Anthony
    Private Equity Fund Director born in May 1951
    Individual (16 offsprings)
    Officer
    1999-05-26 ~ 2007-12-05
    OF - Director → CIF 0
  • 17
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2019-04-30 ~ 2020-12-30
    OF - Director → CIF 0
  • 18
    Whittaker, Elizabeth Anne
    Director Of Financial Accounting And Operation born in February 1965
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2022-05-05
    OF - Director → CIF 0
  • 19
    Rodger, Matthew Charles
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 20
    Ross-roberts, Christopher Michael David
    Finance Director born in May 1963
    Individual (103 offsprings)
    Officer
    1999-06-07 ~ 2004-09-21
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Chief Executive Officer
    Individual (103 offsprings)
    Officer
    2002-09-06 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 21
    Diggines, Patrick William
    Consultant born in May 1953
    Individual (27 offsprings)
    Officer
    2003-09-12 ~ 2006-02-27
    OF - Director → CIF 0
  • 22
    Stacey, Christopher Mark William
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2003-09-12
    OF - Director → CIF 0
  • 23
    Holton, David Philip
    Individual (31 offsprings)
    Officer
    1998-12-31 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 24
    AUXEY BIDCO LIMITED
    11347510
    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
  • 25
    NEWINCCO 781 LIMITED
    06420524 07185286... (more)
    7, Bishopsgate, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1998-05-08 ~ 1998-12-31
    OF - Nominee Director → CIF 0
  • 28
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1998-05-08 ~ 1998-12-31
    OF - Nominee 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 (27 years 10 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
    7, Bishopsgate, London, England, EC2N 3AQ
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
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 - 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
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.