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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 17
  • 1
    Madeley, Christine Muriel
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2003-04-11 ~ 2004-11-02
    OF - Director → CIF 0
  • 2
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Madeley, Stuart Andrew
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2004-11-02
    OF - Director → CIF 0
    Madeley, Stuart Andrew
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 4
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Flower, Gordon Mark
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2010-03-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Johnston, Carol Ann
    Individual (29 offsprings)
    Officer
    2004-11-02 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 8
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 11
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (32 offsprings)
    Officer
    2004-11-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 12
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 13
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 14
    Chapman, Andrew
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2010-03-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 16
    Madeley, Keith Douglas
    Chairman born in June 1947
    Individual (39 offsprings)
    Officer
    2003-04-11 ~ 2004-11-02
    OF - Director → CIF 0
  • 17
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
parent relation
Company in focus

UKWM BUSINESS SOLUTIONS LIMITED

Period: 2010-03-25 ~ 2015-10-06
Company number: 04731792
Registered names
UKWM BUSINESS SOLUTIONS LIMITED - Dissolved
MANOR FINANCIAL LTD - 2004-12-06
Standard Industrial Classification
99999 - Dormant Company

  • UKWM BUSINESS SOLUTIONS LIMITED
    Info
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2010-03-25
    ENIGMA FINANCIAL SOLUTIONS LTD - 2010-03-25
    Registered number 04731792
    Towry House, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2015-10-06 (12 years 5 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.