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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiffin, Roger Michael

child relation
Offspring entities and appointments 30
  • 1
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED
    - 2002-09-10 02276358
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
    - 1998-11-02 02276358
    MADECLEVER LIMITED - 1989-01-03
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-09-24 ~ 2001-10-01
    IIF 20 - Director → ME
    1998-09-24 ~ 2002-02-04
    IIF 8 - Secretary → ME
  • 2
    COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED
    - 2002-09-10 02445496
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
    - 1998-11-02 02445496
    LOAMPLACE LIMITED - 1989-12-12
    Dissolved Corporate (26 parents)
    Officer
    1998-09-24 ~ 2001-10-01
    IIF 27 - Director → ME
    1998-09-24 ~ 2002-02-04
    IIF 14 - Secretary → ME
  • 3
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    Dissolved Corporate (16 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 18 - Director → ME
    1992-01-28 ~ 2002-02-04
    IIF 1 - Secretary → ME
  • 4
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    Active Corporate (43 parents)
    Officer
    1994-08-19 ~ 2002-02-04
    IIF 11 - Secretary → ME
  • 5
    F&C PROPERTY LIMITED - now
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED
    - 1999-05-07 02987287
    Dissolved Corporate (24 parents)
    Officer
    1994-11-07 ~ 1994-11-21
    IIF 36 - Director → ME
  • 6
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    NM (PORTFOLIO) NOMINEES LIMITED
    - 1994-10-01 01777115
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    Dissolved Corporate (23 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 46 - Director → ME
    1993-12-22 ~ 2002-02-04
    IIF 12 - Secretary → ME
  • 7
    FP ASSET MANAGEMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
    - 1995-01-04 02999393
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1994-12-08 ~ 1994-12-09
    IIF 42 - Director → ME
  • 8
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    Dissolved Corporate (25 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 35 - Director → ME
  • 9
    FP FUND MANAGERS LIMITED
    - now 02996209
    FP INVESTMENT FUNDS LIMITED
    - 1994-12-15 02996209
    Dissolved Corporate (23 parents)
    Officer
    1994-11-29 ~ 1994-12-31
    IIF 28 - Director → ME
  • 10
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED
    - 2000-05-18 02054153
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 30 - Director → ME
  • 11
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    Dissolved Corporate (16 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 34 - Director → ME
    1992-01-28 ~ 2002-02-04
    IIF 10 - Secretary → ME
  • 12
    FRIENDS LIFE THE BLUE LINE LIMITED - now
    FRIENDS PROVIDENT THE BLUE LINE LIMITED
    - 2011-12-01 03146254
    Dissolved Corporate (17 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 22 - Director → ME
  • 13
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    Dissolved Corporate (21 parents)
    Officer
    1993-12-21 ~ 1993-12-31
    IIF 31 - Director → ME
    1997-06-01 ~ 2001-10-01
    IIF 41 - Director → ME
  • 14
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    Dissolved Corporate (16 parents)
    Officer
    2000-02-02 ~ 2001-10-01
    IIF 38 - Director → ME
    2000-02-02 ~ 2002-02-04
    IIF 5 - Secretary → ME
  • 15
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201... (more)
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED
    - 1999-06-04 02821777 00475201
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    Dissolved Corporate (35 parents)
    Officer
    1998-10-01 ~ 2001-10-01
    IIF 43 - Director → ME
    1998-10-01 ~ 2002-02-04
    IIF 17 - Secretary → ME
  • 16
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    LONDON AND MANCHESTER (TRUSTEES) LIMITED
    - 2000-04-10 01086662
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    Dissolved Corporate (19 parents)
    Officer
    1998-10-16 ~ 2001-10-01
    IIF 39 - Director → ME
    1998-10-16 ~ 2002-02-04
    IIF 3 - Secretary → ME
  • 17
    JETSOLID LIMITED
    02213515
    Dissolved Corporate (27 parents)
    Officer
    1998-04-23 ~ 2001-10-01
    IIF 24 - Director → ME
  • 18
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    Dissolved Corporate (17 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 23 - Director → ME
    (before 1991-05-22) ~ 2002-02-04
    IIF 9 - Secretary → ME
  • 19
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    Dissolved Corporate (24 parents)
    Officer
    1998-09-21 ~ 2001-10-01
    IIF 21 - Director → ME
    1998-09-21 ~ 2002-02-04
    IIF 6 - Secretary → ME
  • 20
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779... (more)
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    Dissolved Corporate (27 parents)
    Officer
    1998-09-25 ~ 2001-10-01
    IIF 26 - Director → ME
    1998-09-25 ~ 2002-02-04
    IIF 13 - Secretary → ME
  • 21
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
    - now 01107263
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    Dissolved Corporate (29 parents)
    Officer
    1998-09-18 ~ 1999-02-12
    IIF 32 - Director → ME
    1998-09-18 ~ 1999-02-12
    IIF 7 - Secretary → ME
  • 22
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    Dissolved Corporate (38 parents)
    Officer
    1998-04-23 ~ 2001-10-01
    IIF 19 - Director → ME
  • 23
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 40 - Director → ME
    (before 1992-05-22) ~ 2002-02-04
    IIF 15 - Secretary → ME
  • 24
    MADIA INVESTMENTS LIMITED
    00708563
    Active Corporate (28 parents)
    Officer
    1997-06-01 ~ 1998-10-02
    IIF 29 - Director → ME
  • 25
    PORTSOKEN TRUSTEES (NO.2) LIMITED - now
    FP PENSION TRUSTEES LIMITED
    - 2006-05-22 01531788
    NM PENSION TRUSTEES LIMITED
    - 1994-10-01 01531788
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    Active Corporate (39 parents)
    Officer
    1993-12-17 ~ 2002-02-04
    IIF 16 - Secretary → ME
  • 26
    PRECIS (1994) LIMITED
    04169964 04170101... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-07-24 ~ 2001-10-01
    IIF 44 - Director → ME
  • 27
    REGIONAL PROPERTIES LIMITED
    00294448
    Dissolved Corporate (17 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 33 - Director → ME
    (before 1992-05-22) ~ 2002-02-04
    IIF 4 - Secretary → ME
  • 28
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    Dissolved Corporate (19 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 45 - Director → ME
    (before 1992-05-22) ~ 2002-02-04
    IIF 2 - Secretary → ME
  • 29
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    Dissolved Corporate (29 parents)
    Officer
    1998-04-23 ~ 2001-10-01
    IIF 25 - Director → ME
  • 30
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    Dissolved Corporate (21 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.