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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
Active 4
  • 1
    Jenkins, Gareth David
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Higginson, George
    Director Financial Services born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Baldwin, Keith Reginald
    Managing Director - Sales born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Smith, Philip
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 4
    Young, Alan Robert
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Humphries, Andrew Ralph
    Commercial Director born in January 1964
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-10-11
    OF - Director → CIF 0
  • 6
    Hicks, Shaun Tony
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 8
    Steer, Peter John
    Executive born in December 1953
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 10
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2006-08-17
    OF - Director → CIF 0
  • 11
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 12
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 13
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 14
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 15
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 16
    Kenmir, Anthony Paul
    Head Of Outsourcing It And Change born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 17
    Jewitt, John Peter
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 18
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
    icon of calendar 1995-09-13 ~ 2000-11-22
    OF - Director → CIF 0
  • 19
    Bullimore, James Edward
    Actuary born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 20
    Powell, Christopher Michael Eric
    Finance Operations Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2008-06-25
    OF - Director → CIF 0
  • 21
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2003-08-29
    OF - Director → CIF 0
  • 22
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 23
    Cooper, Mark John
    Policy Development Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Ellen, Peter
    Operations Director born in June 1952
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1998-12-02
    OF - Director → CIF 0
  • 25
    Harris, Michael
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Davies, Mark Derek
    Legal Adviser born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2003-09-11
    OF - Director → CIF 0
  • 27
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 29
    Read, Gail Anne
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1995-09-13
    OF - Director → CIF 0
  • 30
    Hale, Isla Rebecca
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 31
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 2004-09-06
    OF - Secretary → CIF 0
  • 32
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2009-10-23
    OF - Director → CIF 0
  • 33
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1995-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ACCESS FRANCHISE MANAGEMENT LIMITED

Previous names
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
FORTUNA INVESTMENTS LIMITED - 1987-03-27
ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
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
    FORTUNA INVESTMENTS LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 2001-09-03
    Registered number 00594101
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1957-11-22 (68 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.