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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
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 2
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    1999-02-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 4
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 5
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    1999-03-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2009-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Phillips, Duncan Charles Richard
    Surveyor born in June 1965
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2004-07-22
    OF - Director → CIF 0
  • 10
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    1999-02-17 ~ 2005-10-24
    OF - Director → CIF 0
  • 12
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2003-01-21 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 13
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    1999-01-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (53 offsprings)
    Officer
    1999-01-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Moss, Duncan John Bernard
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 20
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-30 ~ 2011-03-18
    PE - Secretary → CIF 0
  • 21
    179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-25 ~ 2007-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 MANAGER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • O2 MANAGER LIMITED
    Info
    Registered number 03704713
    5 Strand, London WC2N 5AF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 and dissolved on 2016-06-07 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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