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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 5
  • 1
    Strater, Alexandra Fiona
    Chartered Accountant born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thiart, Cornelius Christiaan
    Auditor born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kader, Nazrien Banu
    Chartered Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressMutual Park, Jan Smuts Drive, Pinelands, Cape Town, Western Cape 7405, South Africa
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    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
  • 5
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Nicholls, Jonathan Clive
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Marshall, Alexander John
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 3
    Stanier, Julian Henry Douglas
    Solicitor born in March 1969
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1998-09-02
    OF - Director → CIF 0
  • 4
    Gilbert, Stephen Christopher
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Marquard, Brian Andrew
    Accountant born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 1999-04-28
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 7
    Anstee, Eric Edward
    Finance Direcctor born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2001-06-26
    OF - Director → CIF 0
    Anstee, Eric Edward
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 8
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2016-05-26
    OF - Director → CIF 0
    Murray, Martin Charles
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 9
    Mcpherson, Andrew Vincent
    Chartered Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Griffin, Garth
    Actuary born in June 1949
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 1998-12-10
    OF - Director → CIF 0
  • 11
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 12
    Thornton, James Fitzgerald
    Deputy Finance Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2001-06-26
    OF - Director → CIF 0
  • 13
    Clifford, Amanda Elizabeth
    Trainee Sol born in October 1973
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1998-09-02
    OF - Director → CIF 0
    Clifford, Amanda Elizabeth
    Trainee Sol
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 14
    Broadley, Philip Arthur John
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 15
    Stockton, Robert Paul
    Finance Controller born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2001-09-07
    OF - Director → CIF 0
  • 16
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 17
    Johnson, Ingrid Gail
    Group Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Malone, Brian Patrick
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 19
    Roberts, Julian Victor Frow
    Group Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 20
    Forsythe, Paul
    Company Secretary born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-05-31
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 21
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Ilsley, Michael Gerald
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 23
    Pearce, Iain Anthony
    Director Of Finance -Group Chief Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2019-02-26
    OF - Director → CIF 0
  • 24
    Kent, John Christian William
    Head Of Corporate Development born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1998-08-12 ~ 1998-08-13
    PE - Nominee Director → CIF 0
    1998-08-12 ~ 1998-08-13
    PE - Nominee Secretary → CIF 0
  • 26
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) LIMITED
    - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address5th Floor Millennium House, 2 Lambeth Hill, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    OM RESIDUAL UK LIMITED - now
    LAUDUM (NO.1) LIMITED - 1998-11-03
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    OM RESIDUAL UK PLC - 2019-02-13
    icon of address5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ 2018-10-31
    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
  • 28
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-08-12 ~ 1998-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD MUTUAL BUSINESS SERVICES LIMITED

Previous names
CHAINTRADE LIMITED - 1998-08-13
OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OLD MUTUAL BUSINESS SERVICES LIMITED
    Info
    CHAINTRADE LIMITED - 1998-08-13
    OLD MUTUAL BERKELEY SQUARE LIMITED - 1998-08-13
    Registered number 03613935
    icon of address5th Floor, Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 and dissolved on 2022-12-27 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • OLD MUTUAL BERKELEY SQUARE LIMITED
    S
    Registered number missing
    icon of address3rd Floor Lansdowne House, Berkeley Square, London, W1X 5DH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Grange Barn, Pikes End, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2000-03-23 ~ 2004-07-15
    CIF 1 - Director → ME

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