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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
    icon of calendar 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
    icon of calendar 2018-03-19 ~ now
    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
Ceased 23
  • 1
    Raven, Guy Anthony
    Bank Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Dilliway, John Albert, Colonel
    Retired Army Officer born in March 1927
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Cheeseman, Alan
    Banker Investment born in December 1939
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-10-05
    OF - Director → CIF 0
  • 4
    Hirchfield, Glenn Fraser
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Baker, Victor Alan
    Insurance Intermediary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Harrison, Anthony John, Lt Col
    Charity Secretary born in October 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-20
    OF - Director → CIF 0
  • 8
    Brewis, Simon David
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Regan, Michael Dalrymple, Major General
    Major General born in January 1942
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Jolly, David Michael Bourdeau
    Director born in October 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-05-24
    OF - Director → CIF 0
    Mr David Michael Bourdeau Jolly
    Born in October 1988
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2018-03-19 ~ 2019-05-24
    PE - Has significant influence or controlCIF 0
  • 11
    Daffern, Allan Lister
    Insurance Broker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Dacombe, Peter William
    Bank Manager born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 13
    Gough, Andrew Bankes, Rear Admiral
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2003-10-29
    OF - Director → CIF 0
  • 14
    Ford, Robert, General Sir
    Army Officer born in December 1923
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Nocher, Barry Sinclair
    Compliance Manager born in November 1946
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 16
    Ratsey, Michael Brinton
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 17
    Mather, John Jude
    Insurance Underwriter born in May 1954
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Conder, Rupert Stewart
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 19
    Elliott, Mark Collier
    Business Man born in April 1961
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Cummings, Paul Bernard George, Colonel
    Director Of Charity born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2015-04-18
    OF - Director → CIF 0
  • 21
    Fairclough, Sarah Ann
    Insurance Consultant born in February 1955
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 23
    M.P. SECRETARIES LIMITED
    icon of addressOld 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
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    PRIVATE LIMITED COMPANY incorporated on 1973-09-12 (52 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.