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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.

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
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2001-10-01
    IIF 3 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-02-04
    IIF 41 - 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
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2001-10-01
    IIF 10 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-02-04
    IIF 43 - Secretary → ME
  • 3
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 1 - Director → ME
    icon of calendar 1992-01-28 ~ 2002-02-04
    IIF 30 - Secretary → ME
  • 4
    INTERCEDE 873 LIMITED - 1991-05-09
    icon of address 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    icon of calendar 1994-08-19 ~ 2002-02-04
    IIF 35 - 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
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-21
    IIF 19 - 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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 29 - Director → ME
    icon of calendar 1993-12-22 ~ 2002-02-04
    IIF 45 - Secretary → ME
  • 7
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-09
    IIF 25 - 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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 18 - Director → ME
  • 9
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-29 ~ 1994-12-31
    IIF 11 - Director → ME
  • 10
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 13 - Director → ME
  • 11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 17 - Director → ME
    icon of calendar 1992-01-28 ~ 2002-02-04
    IIF 34 - Secretary → ME
  • 12
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 5 - Director → ME
  • 13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 24 - Director → ME
    icon of calendar 1993-12-21 ~ 1993-12-31
    IIF 14 - Director → ME
  • 14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2001-10-01
    IIF 21 - Director → ME
    icon of calendar 2000-02-02 ~ 2002-02-04
    IIF 38 - 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-01
    IIF 26 - Director → ME
    icon of calendar 1998-10-01 ~ 2002-02-04
    IIF 44 - Secretary → ME
  • 16
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-16 ~ 2001-10-01
    IIF 22 - Director → ME
    icon of calendar 1998-10-16 ~ 2002-02-04
    IIF 37 - Secretary → ME
  • 17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2001-10-01
    IIF 7 - Director → ME
  • 18
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 6 - Director → ME
    icon of calendar ~ 2002-02-04
    IIF 33 - Secretary → ME
  • 19
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-21 ~ 2001-10-01
    IIF 4 - Director → ME
    icon of calendar 1998-09-21 ~ 2002-02-04
    IIF 39 - Secretary → ME
  • 20
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2001-10-01
    IIF 9 - Director → ME
    icon of calendar 1998-09-25 ~ 2002-02-04
    IIF 42 - 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
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-09-18 ~ 1999-02-12
    IIF 15 - Director → ME
    icon of calendar 1998-09-18 ~ 1999-02-12
    IIF 40 - Secretary → ME
  • 22
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2001-10-01
    IIF 2 - Director → ME
  • 23
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 23 - Director → ME
    icon of calendar ~ 2002-02-04
    IIF 36 - Secretary → ME
  • 24
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-06-01 ~ 1998-10-02
    IIF 12 - 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
    icon of address 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1993-12-17 ~ 2002-02-04
    IIF 46 - Secretary → ME
  • 26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2001-10-01
    IIF 27 - Director → ME
  • 27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 16 - Director → ME
    icon of calendar ~ 2002-02-04
    IIF 32 - Secretary → ME
  • 28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 28 - Director → ME
    icon of calendar ~ 2002-02-04
    IIF 31 - Secretary → ME
  • 29
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2001-10-01
    IIF 8 - Director → ME
  • 30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.