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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 15
  • 1
    Heath, David Michael
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Leigh, David Bernard
    Chief Executive born in January 1971
    Individual (33 offsprings)
    Officer
    2022-05-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Ellison, Martin Edward
    Director born in May 1954
    Individual (59 offsprings)
    Officer
    2007-08-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Bull, Gordon Anthony
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Timmins, Richard Keith
    Director born in September 1960
    Individual (76 offsprings)
    Officer
    2011-09-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Leach, Steven John
    Group Sector Managing Director born in September 1970
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stuart, Gordon
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Stuart, Gordon Mckenzie
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    OF - Director → CIF 0
    Stuart, Gordon
    Financial Controller born in July 1973
    Individual (51 offsprings)
    Officer
    2022-05-20 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    Blair, Rosaleen
    Director born in November 1965
    Individual (29 offsprings)
    Officer
    2007-08-07 ~ 2022-05-05
    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 ~ 2022-05-05
    OF - Director → CIF 0
  • 11
    Rodger, Matthew Charles
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Rodger, Matthew Charles
    Client Services Director born in October 1968
    Individual (25 offsprings)
    2014-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-06-26 ~ 2009-05-29
    OF - Nominee Secretary → CIF 0
  • 13
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2007-06-26 ~ 2007-08-07
    OF - Nominee Director → CIF 0
  • 14
    ALEXANDER MANN ASSOCIATES LIMITED
    - now 01884422
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    7, Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 15
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2007-06-26 ~ 2007-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALEXANDER MANN BPO LIMITED

Period: 2007-08-07 ~ now
Company number: 06292822
Registered names
ALEXANDER MANN BPO LIMITED - now
MM&S (5263) LIMITED - 2007-08-07 07115856... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • ALEXANDER MANN BPO LIMITED
    Info
    MM&S (5263) LIMITED - 2007-08-07
    Registered number 06292822
    60 London Wall, 2nd Floor, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.