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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 4
  • 1
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 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
    icon of calendar 2016-04-06 ~ 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
Ceased 29
  • 1
    Green, Clifford Maurice
    Assistant Director born in June 1946
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Young, Alan Robert
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 5
    Smith, Stephen Howard
    Executive Director born in February 1951
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 1995-12-05
    OF - Director → CIF 0
  • 6
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 8
    Brightmore, Kate Mary Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 9
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 10
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 11
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 12
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 14
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2005-05-24
    OF - Director → CIF 0
  • 16
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-06 ~ 2003-07-22
    OF - Director → CIF 0
  • 17
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2000-11-22
    OF - Director → CIF 0
  • 18
    Vessey, David Clifford
    Divisional Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 19
    Rickards, Stephen David John
    Tax Specialist born in August 1960
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 20
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 21
    Grayburn, Jeremy Ward
    Marketing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-11 ~ 1995-12-05
    OF - Director → CIF 0
  • 22
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 23
    Joffe, Joel Goodman, Lord
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 24
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 25
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 26
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 27
    Emms, Peter Anthony
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-11 ~ 1992-12-23
    OF - Director → CIF 0
  • 28
    Sims, David Perrott
    Brand Development Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 1996-12-23
    OF - Director → CIF 0
  • 29
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2004-07-28
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 2004-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED DUNBAR FINANCIAL SERVICES LIMITED

Previous names
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
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
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1975-04-21 (50 years 8 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
    icon of addressThe 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
    icon of addressUnity 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
Active 1
  • ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.