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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 31
  • 1
    Lander, Clive
    Individual (10 offsprings)
    Officer
    2005-03-07 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2005-03-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual (46 offsprings)
    Officer
    2011-11-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Serjeants' Inn Nominees Limited
    Individual (53 offsprings)
    Officer
    2005-02-15 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 7
    Wythe, John Michael
    Sur born in December 1956
    Individual (53 offsprings)
    Officer
    2005-03-04 ~ 2005-03-16
    OF - Director → CIF 0
  • 8
    O'boyle, Richard Antony
    Chartered Surveyor born in December 1977
    Individual (54 offsprings)
    Officer
    2005-03-09 ~ 2005-03-16
    OF - Director → CIF 0
  • 9
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Marsden, Susan
    Company Secretary
    Individual (245 offsprings)
    Officer
    2005-03-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2005-10-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Taylor, Christopher Mark
    Investment Director-Manager born in June 1959
    Individual (126 offsprings)
    Officer
    2005-03-04 ~ 2005-03-16
    OF - Director → CIF 0
  • 16
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2005-03-16 ~ 2008-10-08
    OF - Director → CIF 0
  • 18
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2005-03-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 19
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2018-09-04 ~ 2021-03-10
    OF - Director → CIF 0
  • 20
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    2008-10-08 ~ 2011-03-11
    OF - Director → CIF 0
  • 21
    King, Simon Charles Armstrong
    Director Transaction Managemen born in October 1965
    Individual (8 offsprings)
    Officer
    2005-03-04 ~ 2005-03-16
    OF - Director → CIF 0
  • 22
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2010-08-13 ~ 2014-09-17
    OF - Director → CIF 0
  • 23
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    2005-03-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 25
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2021-03-05
    OF - Director → CIF 0
  • 26
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 27
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 28
    INTU PROPERTIES PLC
    - now 03685527 08133358
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (47 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 30
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-02-15 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-02-15 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANCHESTER NOMINEE (2) LIMITED

Period: 2005-03-08 ~ now
Company number: 05364437
Registered names
MANCHESTER NOMINEE (2) LIMITED - now 05342789
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 05378311... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MANCHESTER NOMINEE (2) LIMITED
    Info
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    Registered number 05364437
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.