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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiffin, Roger Michael

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-09-24 ~ 2001-10-01
    IIF 19 - director → ME
    1998-09-24 ~ 2002-02-04
    IIF 12 - secretary → ME
  • 2
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 2001-10-01
    IIF 26 - director → ME
    1998-09-24 ~ 2002-02-04
    IIF 14 - secretary → ME
  • 3
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 17 - director → ME
    1992-01-28 ~ 2002-02-04
    IIF 1 - secretary → ME
  • 4
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    1994-08-19 ~ 2002-02-04
    IIF 6 - secretary → ME
  • 5
    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
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-07 ~ 1994-11-21
    IIF 35 - director → ME
  • 6
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 45 - director → ME
    1993-12-22 ~ 2002-02-04
    IIF 16 - secretary → ME
  • 7
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-12-08 ~ 1994-12-09
    IIF 41 - director → ME
  • 8
    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
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 34 - director → ME
  • 9
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-29 ~ 1994-12-31
    IIF 27 - director → ME
  • 10
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 29 - director → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 33 - director → ME
    1992-01-28 ~ 2002-02-04
    IIF 5 - secretary → ME
  • 12
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 21 - director → ME
  • 13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 40 - director → ME
    1993-12-21 ~ 1993-12-31
    IIF 30 - director → ME
  • 14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-02 ~ 2001-10-01
    IIF 37 - director → ME
    2000-02-02 ~ 2002-02-04
    IIF 9 - secretary → ME
  • 15
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2001-10-01
    IIF 42 - director → ME
    1998-10-01 ~ 2002-02-04
    IIF 15 - secretary → ME
  • 16
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-16 ~ 2001-10-01
    IIF 38 - director → ME
    1998-10-16 ~ 2002-02-04
    IIF 8 - secretary → ME
  • 17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-23 ~ 2001-10-01
    IIF 23 - director → ME
  • 18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 22 - director → ME
    ~ 2002-02-04
    IIF 4 - secretary → ME
  • 19
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-21 ~ 2001-10-01
    IIF 20 - director → ME
    1998-09-21 ~ 2002-02-04
    IIF 10 - secretary → ME
  • 20
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-25 ~ 2001-10-01
    IIF 25 - director → ME
    1998-09-25 ~ 2002-02-04
    IIF 13 - secretary → ME
  • 21
    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
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1998-09-18 ~ 1999-02-12
    IIF 31 - director → ME
    1998-09-18 ~ 1999-02-12
    IIF 11 - secretary → ME
  • 22
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-23 ~ 2001-10-01
    IIF 18 - director → ME
  • 23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 39 - director → ME
    ~ 2002-02-04
    IIF 7 - secretary → ME
  • 24
    Reeve House, Parsonage Square, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-06-01 ~ 1998-10-02
    IIF 28 - director → ME
  • 25
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-12-17 ~ 2002-02-04
    IIF 46 - secretary → ME
  • 26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2001-10-01
    IIF 43 - director → ME
  • 27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 32 - director → ME
    ~ 2002-02-04
    IIF 3 - secretary → ME
  • 28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 44 - director → ME
    ~ 2002-02-04
    IIF 2 - secretary → ME
  • 29
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-23 ~ 2001-10-01
    IIF 24 - director → ME
  • 30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 36 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.