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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 33
  • 1
    Vessey, David Clifford
    Divisional Director born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1991-10-11
    OF - Director → CIF 0
  • 2
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (82 offsprings)
    Officer
    2004-07-28 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 4
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    1995-12-06 ~ 2003-07-22
    OF - Director → CIF 0
  • 5
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2003-07-22 ~ 2004-07-28
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    1991-10-11 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 8
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    1996-12-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Smith, Stephen Howard
    Executive Director born in March 1951
    Individual (5 offsprings)
    Officer
    1991-10-11 ~ 1995-12-05
    OF - Director → CIF 0
  • 10
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Joffe, Joel Goodman, Lord
    Company Director born in May 1932
    Individual (14 offsprings)
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 13
    Sims, David Perrott
    Brand Development Director born in March 1958
    Individual (21 offsprings)
    Officer
    1995-12-06 ~ 1996-12-23
    OF - Director → CIF 0
  • 14
    Emms, Peter Anthony
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    1991-10-11 ~ 1992-12-23
    OF - Director → CIF 0
  • 15
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 16
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    1996-12-23 ~ 2000-11-22
    OF - Director → CIF 0
  • 17
    Green, Clifford Maurice
    Assistant Director born in June 1946
    Individual (3 offsprings)
    Officer
    1991-10-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2005-05-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 20
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (62 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 21
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 22
    Young, Alan Robert
    Company Director born in October 1938
    Individual (8 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 23
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Brightmore, Kate Mary Elizabeth
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 25
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 26
    Vincent, Shelby
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 27
    Grayburn, Jeremy Ward
    Marketing Director born in August 1952
    Individual (14 offsprings)
    Officer
    1991-10-11 ~ 1995-12-05
    OF - Director → CIF 0
  • 28
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 29
    Rickards, Stephen David John
    Tax Specialist born in August 1960
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 30
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-04-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 31
    Vaughan-williams, Jonathan
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-06-06 ~ now
    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
    2016-04-06 ~ 2016-06-06
    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
  • 33
    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
    2014-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED DUNBAR FINANCIAL SERVICES LIMITED

Period: 1985-02-04 ~ now
Company number: 01208498
Registered names
ALLIED DUNBAR FINANCIAL SERVICES LIMITED - now 04149770... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    Info
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1985-02-04
    Registered number 01208498
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1975-04-21 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    S
    Registered number 1208498
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
    Limited By Shares in Companies House, England
    CIF 1
  • ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    S
    Registered number 1208498
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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