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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 67
  • 1
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2017-04-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Reeve, John
    Born in July 1944
    Individual (36 offsprings)
    Officer
    1992-06-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-10-03 ~ 1999-12-23
    OF - Director → CIF 0
  • 4
    Harrison-dees, Geoffrey
    Born in June 1938
    Individual (16 offsprings)
    Officer
    1995-10-03 ~ 1997-04-08
    OF - Director → CIF 0
  • 5
    Raffaeli, Carolyn Cathleen
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Wallwork, Janet Irwin
    Individual (27 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 7
    Davies, Peter Anthony
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1998-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Baker, David Edward
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1994-04-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2007-10-17 ~ 2014-05-12
    OF - Director → CIF 0
  • 10
    Gillan, Aileen Margaret
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 11
    Castell, Tanya Catherine
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Driscoll, Caroline Mary
    Individual (44 offsprings)
    Officer
    1995-08-10 ~ 1997-07-25
    OF - Secretary → CIF 0
    1999-10-15 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 13
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    1997-07-25 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 14
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Tumilty, Michael
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2020-02-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 16
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Williams, Louise Hannah
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Warner, Andrew Simon
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2018-11-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 19
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    2000-12-29 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 20
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2016-10-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2002-10-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 22
    Smith, Wendy Jane
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 23
    Harvey, Graham
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2007-10-17
    OF - Director → CIF 0
  • 24
    Butwell, Noel Thomas
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ 2026-05-29
    OF - Director → CIF 0
  • 25
    Grove, Hannah Melissa Wood
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 26
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1999-12-23 ~ 2002-12-12
    OF - Director → CIF 0
  • 27
    Denning, Richard Graham
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 28
    Mcmahon, Paul
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2007-10-17 ~ 2009-11-27
    OF - Director → CIF 0
  • 29
    Sampson, Ian Godfrey
    Born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Mcbride, Brian James
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2020-05-11 ~ 2022-05-19
    OF - Director → CIF 0
  • 31
    Gosling, David Hugh
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1995-10-03 ~ 2002-09-19
    OF - Director → CIF 0
  • 32
    Black, Jonathan
    Company Director born in August 1990
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    1998-08-21 ~ 2006-06-07
    OF - Director → CIF 0
  • 34
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2003-08-29 ~ 2007-10-17
    OF - Director → CIF 0
  • 35
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 36
    Morris, Peter Conway
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 37
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    Wells, Nicholas Charles
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1993-02-03
    OF - Director → CIF 0
  • 39
    Thompson, David Michael, Dr
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 40
    Abadan, Rushad
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2017-04-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 42
    Mathieson, Stuart David
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-04-22
    OF - Director → CIF 0
  • 43
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2016-10-31 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 44
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    2017-01-31 ~ 2018-05-29
    OF - Director → CIF 0
  • 45
    Kilgour, Jacqueline Cecilia
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 46
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2021-10-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 47
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2016-10-31 ~ 2019-06-19
    OF - Director → CIF 0
  • 48
    Marock, David Gideon
    Company Director born in November 1970
    Individual (22 offsprings)
    Officer
    2017-04-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 49
    Wilton, Rosalyn Susan
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 50
    Whitney, Paul Michael, Dr
    Born in May 1948
    Individual (32 offsprings)
    Officer
    1996-08-21 ~ 1998-03-19
    OF - Director → CIF 0
  • 51
    Stirrup, Michael James
    Born in December 1953
    Individual (7 offsprings)
    Officer
    1996-06-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 52
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2003-07-18 ~ 2010-11-15
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 53
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-30
    OF - Director → CIF 0
  • 54
    Davies, Simon Llewellyn Marc
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2009-11-16 ~ 2013-05-12
    OF - Director → CIF 0
  • 55
    Kim, Paul Christopher
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1994-04-22 ~ 1998-08-21
    OF - Director → CIF 0
  • 56
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 57
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (34 offsprings)
    Officer
    2018-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 58
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 59
    Dixon, Mark Jonathan
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2016-10-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 60
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (12 offsprings)
    Officer
    2023-03-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 61
    Mcclean, Simon
    Born in October 1946
    Individual (16 offsprings)
    Officer
    1995-10-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 62
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 63
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2020-02-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 64
    Gill, John Easton
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2016-10-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 65
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 176 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 66
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    5, Old Broad Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    ABERDEEN PLATFORM LIMITED - now SC180203 SC839502
    STANDARD LIFE SAVINGS LIMITED - 2025-12-02 SC180203 SC839502
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEVATE PORTFOLIO SERVICES LIMITED

Period: 2017-04-21 ~ now
Company number: 01128611 08953022
Registered names
ELEVATE PORTFOLIO SERVICES LIMITED - now 08953022
GLOBEMASTER LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ELEVATE PORTFOLIO SERVICES LIMITED
    Info
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2017-04-21
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 2017-04-21
    NBP PROJECT MANAGEMENT LIMITED - 2017-04-21
    GLOBEMASTER LIMITED - 2017-04-21
    BELLWAY SECURITIES LIMITED - 2017-04-21
    Registered number 01128611
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1973-08-13 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.