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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
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bagwell, Gregory Jack
    Company Director born in October 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    AI CONVOY HOLDCO LIMITED - 2021-06-23
    icon of address41-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-01-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Lockwood, David Charles
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Morrison, Kenneth John
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Daly, Nigel Rynd
    Business Executive born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 5
    Cook, Allan Edward
    Chief Executive And Company Di born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Stevens, Andrew John
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Murphy, Robert (bob) Thomas
    Chief Executive Officer born in September 1957
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 8
    Mellors, David Antony
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Tucker, Warren Gordon
    Director Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Colloff, Lyn Carol
    Deputy Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-06-22
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Deputy Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 12
    Nicholls, Simon James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Evans, Eleanor Bronwen
    Chief Legal Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-30
    OF - Director → CIF 0
    Evans, Eleanor Bronwen
    Chief Legal Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    Douglas, John David
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2008-09-30
    OF - Director → CIF 0
    Douglas, John David
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    Pope, John Michael
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2008-03-04
    OF - Director → CIF 0
    Pope, John Michael
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 16
    icon of addressRussell House Oxford Road, Bournemouth
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-27 ~ 2004-12-09
    PE - Director → CIF 0
  • 17
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2004-08-27 ~ 2004-12-09
    PE - Secretary → CIF 0
  • 18
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    icon of addressCobham, Brook Road, Wimborne, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-08
    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
parent relation
Company in focus

MANLOCK INVESTMENTS LIMITED

Previous name
SUMPF 184 LIMITED - 2004-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MANLOCK INVESTMENTS LIMITED
    Info
    SUMPF 184 LIMITED - 2004-12-10
    Registered number 05216560
    icon of address3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 and dissolved on 2025-04-15 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.