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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 37
  • 1
    Hicks, Shaun Tony
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 3
    Cooper, Mark John
    Policy Development Manager born in January 1965
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 5
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    ~ 2004-09-06
    OF - Secretary → CIF 0
  • 6
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2006-08-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2007-04-02 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Sykes, James Richard
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2006-08-17 ~ 2009-10-23
    OF - Director → CIF 0
  • 9
    Higginson, George
    Director Financial Services born in October 1963
    Individual (54 offsprings)
    Officer
    2001-02-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 10
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual (11 offsprings)
    Officer
    1998-12-02 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Jenkins, Gareth David
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Horne, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 14
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (52 offsprings)
    Officer
    2003-08-22 ~ 2006-08-17
    OF - Director → CIF 0
  • 15
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
    1995-09-13 ~ 2000-11-22
    OF - Director → CIF 0
  • 16
    Kenmir, Anthony Paul
    Head Of Outsourcing It And Change born in October 1956
    Individual (14 offsprings)
    Officer
    2009-10-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 17
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2006-06-30 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 18
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2007-04-02 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 19
    Baldwin, Keith Reginald
    Managing Director - Sales born in August 1948
    Individual (34 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 20
    Read, Gail Anne
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1995-09-13
    OF - Director → CIF 0
  • 21
    Hale, Isla Rebecca
    Individual (15 offsprings)
    Officer
    2004-09-06 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 22
    Jewitt, John Peter
    Chartered Accountant born in August 1954
    Individual (27 offsprings)
    Officer
    1995-09-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 23
    Powell, Christopher Michael Eric
    Finance Operations Director born in September 1956
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2008-06-25
    OF - Director → CIF 0
  • 24
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 25
    Young, Alan Robert
    Company Director born in October 1938
    Individual (8 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 26
    Harris, Michael
    Accountant born in October 1965
    Individual (75 offsprings)
    Officer
    1999-01-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Bullimore, James Edward
    Actuary born in September 1951
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 28
    Steer, Peter John
    Executive born in December 1953
    Individual (10 offsprings)
    Officer
    1995-09-13 ~ 1998-12-02
    OF - Director → CIF 0
  • 29
    Ellen, Peter
    Operations Director born in June 1952
    Individual (8 offsprings)
    Officer
    1997-05-13 ~ 1998-12-02
    OF - Director → CIF 0
  • 30
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-03-14 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 31
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-07-25 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 32
    Humphries, Andrew Ralph
    Commercial Director born in January 1964
    Individual (6 offsprings)
    Officer
    1998-12-02 ~ 2000-10-11
    OF - Director → CIF 0
  • 33
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (29 offsprings)
    Officer
    1993-02-03 ~ 1995-09-13
    OF - Director → CIF 0
  • 34
    Davies, Mark Derek
    Legal Adviser born in October 1961
    Individual (12 offsprings)
    Officer
    1998-12-02 ~ 2003-09-11
    OF - Director → CIF 0
  • 35
    Vaughan-williams, Jonathan
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 36
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCESS FRANCHISE MANAGEMENT LIMITED

Period: 2001-09-03 ~ now
Company number: 00594101
Registered names
ACCESS FRANCHISE MANAGEMENT LIMITED - now 04245668
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03 04245668... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ACCESS FRANCHISE MANAGEMENT LIMITED
    Info
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 2001-09-03
    FORTUNA INVESTMENTS LIMITED - 2001-09-03
    Registered number 00594101
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1957-11-22 (68 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.