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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
    Young, Alan Robert
    Company Director born in October 1938
    Individual (11 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Sims, David Perrott
    Brand Development Director born in February 1958
    Individual (23 offsprings)
    Officer
    1995-12-06 ~ 1996-12-23
    OF - Director → CIF 0
  • 3
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Smith, Stephen Howard
    Executive Director born in February 1951
    Individual (7 offsprings)
    Officer
    1991-10-11 ~ 1995-12-05
    OF - Director → CIF 0
  • 6
    Meacham, Jayne Michelle
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 9
    Grayburn, Jeremy Ward
    Marketing Director born in August 1952
    Individual (16 offsprings)
    Officer
    1991-10-11 ~ 1995-12-05
    OF - Director → CIF 0
  • 10
    Ross, Corina Katherine
    Individual (72 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 11
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (65 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-12-06
    OF - Director → CIF 0
  • 12
    Vincent, Shelby
    Born in July 1972
    Individual (26 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Rickards, Stephen David John
    Tax Specialist born in August 1960
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 14
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (83 offsprings)
    Officer
    1996-12-23 ~ 2000-11-22
    OF - Director → CIF 0
  • 15
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    2006-04-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 17
    Rogers, Helen Frances Leigh
    Individual (74 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 18
    Vessey, David Clifford
    Divisional Director born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1991-10-11
    OF - Director → CIF 0
  • 19
    Joffe, Joel Goodman, Lord
    Company Director born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1991-09-06) ~ 1991-09-19
    OF - Director → CIF 0
  • 20
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 21
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (81 offsprings)
    Officer
    1996-12-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Grant, Timothy James
    Company Director born in August 1964
    Individual (65 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 23
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (78 offsprings)
    Officer
    2003-07-22 ~ 2004-07-28
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (78 offsprings)
    Officer
    1991-10-11 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 24
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (101 offsprings)
    Officer
    2004-07-28 ~ 2005-05-24
    OF - Director → CIF 0
  • 25
    Brightmore, Kate Mary Elizabeth
    Individual (15 offsprings)
    Officer
    2004-07-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 26
    Emms, Peter Anthony
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    1991-10-11 ~ 1992-12-23
    OF - Director → CIF 0
  • 27
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (63 offsprings)
    Officer
    1995-12-06 ~ 2003-07-22
    OF - Director → CIF 0
  • 28
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 29
    Green, Clifford Maurice
    Assistant Director born in June 1946
    Individual (3 offsprings)
    Officer
    1991-10-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (131 offsprings)
    Officer
    2005-05-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 31
    Knott, Amanda Louise
    Individual (74 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED DUNBAR FINANCIAL SERVICES LIMITED

Period: 1985-02-04 ~ now
Company number: 01208498 04149770... (more)
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 (51 years). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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