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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
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-09-24 ~ 2001-10-01
    IIF 4 - Director → ME
    1998-09-24 ~ 2002-02-04
    IIF 42 - 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
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Officer
    1998-09-24 ~ 2001-10-01
    IIF 1 - Director → ME
    1998-09-24 ~ 2002-02-04
    IIF 36 - Secretary → ME
  • 3
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 2 - Director → ME
    1992-01-28 ~ 2002-02-04
    IIF 30 - Secretary → ME
  • 4
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (42 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    1994-08-19 ~ 2002-02-04
    IIF 35 - 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
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1994-11-07 ~ 1994-11-21
    IIF 19 - 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
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 29 - Director → ME
    1993-12-22 ~ 2002-02-04
    IIF 45 - Secretary → ME
  • 7
    FP ASSET MANAGEMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
    - 1995-01-04 02999393
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1994-12-08 ~ 1994-12-09
    IIF 25 - 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
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 18 - Director → ME
  • 9
    FP FUND MANAGERS LIMITED
    - now 02996209
    FP INVESTMENT FUNDS LIMITED
    - 1994-12-15 02996209
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1994-11-29 ~ 1994-12-31
    IIF 11 - 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
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 13 - Director → ME
  • 11
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 17 - Director → ME
    1992-01-28 ~ 2002-02-04
    IIF 34 - Secretary → ME
  • 12
    FRIENDS LIFE THE BLUE LINE LIMITED - now
    FRIENDS PROVIDENT THE BLUE LINE LIMITED
    - 2011-12-01 03146254
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 6 - Director → ME
  • 13
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 24 - Director → ME
    1993-12-21 ~ 1993-12-31
    IIF 14 - Director → ME
  • 14
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-02-02 ~ 2001-10-01
    IIF 21 - Director → ME
    2000-02-02 ~ 2002-02-04
    IIF 39 - Secretary → ME
  • 15
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201
    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
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-10-01 ~ 2001-10-01
    IIF 26 - Director → ME
    1998-10-01 ~ 2002-02-04
    IIF 44 - 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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-10-16 ~ 2001-10-01
    IIF 22 - Director → ME
    1998-10-16 ~ 2002-02-04
    IIF 38 - Secretary → ME
  • 17
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1998-04-23 ~ 2001-10-01
    IIF 8 - Director → ME
  • 18
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 7 - Director → ME
    ~ 2002-02-04
    IIF 33 - Secretary → ME
  • 19
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-09-21 ~ 2001-10-01
    IIF 5 - Director → ME
    1998-09-21 ~ 2002-02-04
    IIF 40 - Secretary → ME
  • 20
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-25 ~ 2001-10-01
    IIF 10 - Director → ME
    1998-09-25 ~ 2002-02-04
    IIF 43 - 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
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-18 ~ 1999-02-12
    IIF 15 - Director → ME
    1998-09-18 ~ 1999-02-12
    IIF 41 - Secretary → ME
  • 22
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1998-04-23 ~ 2001-10-01
    IIF 3 - Director → ME
  • 23
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 23 - Director → ME
    ~ 2002-02-04
    IIF 37 - Secretary → ME
  • 24
    MADIA INVESTMENTS LIMITED
    00708563
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (28 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-06-01 ~ 1998-10-02
    IIF 12 - 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 SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1993-12-17 ~ 2002-02-04
    IIF 46 - Secretary → ME
  • 26
    PRECIS (1994) LIMITED
    04169964 03816635... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-07-24 ~ 2001-10-01
    IIF 27 - Director → ME
  • 27
    REGIONAL PROPERTIES LIMITED
    00294448
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 16 - Director → ME
    ~ 2002-02-04
    IIF 32 - Secretary → ME
  • 28
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 28 - Director → ME
    ~ 2002-02-04
    IIF 31 - Secretary → ME
  • 29
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1998-04-23 ~ 2001-10-01
    IIF 9 - Director → ME
  • 30
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-01 ~ 2001-10-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.