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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 14
  • 1
    Heath, David Michael
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Ellison, Martin Edward
    Finance Director born in May 1954
    Individual (59 offsprings)
    Officer
    2006-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Timmins, Richard Keith
    Director born in September 1960
    Individual (76 offsprings)
    Officer
    2011-09-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Byrnes, Vanessa Ann Marie
    Director Of Client Delivery born in July 1973
    Individual (15 offsprings)
    Officer
    2014-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Caan, James
    Company Director born in November 1961
    Individual (85 offsprings)
    Officer
    2000-06-09 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Stuart, Gordon Mckenzie
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    Blair, Rosaleen
    Company Director born in November 1965
    Individual (29 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Singer, John Brian Harold Christopher Anthony
    Private Equity & Fund Director born in May 1951
    Individual (16 offsprings)
    Officer
    2002-09-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 10
    Whittaker, Elizabeth Anne
    Director Of Financial Accounting And Operations born in February 1965
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Rodger, Matthew Charles
    Client Services Director born in October 1968
    Individual (25 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Ross-roberts, Christopher Michael David
    Company Director born in May 1963
    Individual (103 offsprings)
    Officer
    2000-06-09 ~ 2004-09-21
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (103 offsprings)
    Officer
    2000-06-09 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 13
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    7, Bishopsgate, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 14
    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
parent relation
Company in focus

ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED

Period: 2000-06-09 ~ 2021-09-21
Company number: 04014675
Registered name
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    Info
    Registered number 04014675
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 and dissolved on 2021-09-21 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.