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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 2
  • 1
    Austin, Mark Henry
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Bernard George Cummings
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2018-03-19 ~ 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
Ceased 23
  • 1
    Gough, Andrew Bankes, Rear Admiral
    Company Director born in June 1947
    Individual
    Officer
    2003-01-24 ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    Dilliway, John Albert, Colonel
    Retired Army Officer born in March 1927
    Individual
    Officer
    1993-06-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Hirchfield, Glenn Fraser
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Nocher, Barry Sinclair
    Compliance Manager born in November 1946
    Individual
    Officer
    1995-11-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Clark, Giles Sebastian
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 6
    Raven, Guy Anthony
    Bank Manager born in February 1947
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Jolly, David Michael Bourdeau
    Director born in October 1988
    Individual (43 offsprings)
    Officer
    2017-02-16 ~ 2019-05-24
    OF - Director → CIF 0
    Mr David Michael Bourdeau Jolly
    Born in October 1988
    Individual (43 offsprings)
    Person with significant control
    2018-03-19 ~ 2019-05-24
    PE - Has significant influence or controlCIF 0
  • 8
    Daffern, Allan Lister
    Insurance Broker born in August 1939
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Fairclough, Sarah Ann
    Insurance Consultant born in February 1955
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Ford, Robert, General Sir
    Army Officer born in December 1923
    Individual
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Mather, John Jude
    Insurance Underwriter born in May 1954
    Individual
    Officer
    2013-02-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Regan, Michael Dalrymple, Major General
    Major General born in January 1942
    Individual
    Officer
    2002-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Brewis, Simon David
    Director born in December 1941
    Individual
    Officer
    2002-07-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Dacombe, Peter William
    Bank Manager born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 15
    Cheeseman, Alan
    Banker Investment born in December 1939
    Individual
    Officer
    1997-05-01 ~ 1999-10-05
    OF - Director → CIF 0
  • 16
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    1993-07-01 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 17
    Harrison, Anthony John, Lt Col
    Charity Secretary born in October 1930
    Individual
    Officer
    ~ 1994-03-20
    OF - Director → CIF 0
  • 18
    Conder, Rupert Stewart
    Individual
    Officer
    2005-03-31 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 19
    Cummings, Paul Bernard George, Colonel
    Director Of Charity born in October 1950
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2015-04-18
    OF - Director → CIF 0
  • 20
    Elliott, Mark Collier
    Business Man born in April 1961
    Individual
    Officer
    2003-08-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Ratsey, Michael Brinton
    Individual
    Officer
    2002-11-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 22
    Baker, Victor Alan
    Insurance Intermediary born in July 1951
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 23
    M.P. SECRETARIES LIMITED
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-05-01 ~ 2019-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARMY DEPENDANTS ASSURANCE TRUST LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
156 GBP2024-12-31
155 GBP2023-12-31
Creditors
Current
-56 GBP2024-12-31
-55 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • ARMY DEPENDANTS ASSURANCE TRUST LIMITED
    Info
    Registered number 01133917
    Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    PRIVATE LIMITED COMPANY incorporated on 1973-09-12 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.