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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 3
  • 1
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ELEGY (NO.8) PLC - 2002-08-16
    ASHCOURT HOLDINGS PLC - 2006-02-13
    icon of addressTowry House, Western Road, Bracknell, England, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 36
  • 1
    Howard, Brian Frank
    Financial Advisor born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
    Howard, Brian Frank
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Secretary → CIF 0
  • 2
    Mereweather, Ian Thomas
    Financial Adviser born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Wilkins, Alan Ronald
    Actuary born in October 1936
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Horder, David John
    Insurance Broker born in May 1944
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    Horton, Marianne Carol
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 8
    Flowers, Faye
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Smith, Mark Anthony
    Compliance Officer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 10
    Taylor, Ashby Simon
    Actuary born in December 1930
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Sears, Colin
    Financial Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1998-10-30
    OF - Director → CIF 0
    Sears, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 13
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 14
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-09-03
    OF - Director → CIF 0
  • 15
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 17
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Mccarthy, Robert
    Financial Adviser born in May 1955
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 19
    Cox, Martin Ian
    Financial Adviser born in May 1953
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    Taylor, Simon John
    Actuary born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
    Taylor, Simon John
    Actuary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 21
    Felstead, Lisa June
    Chief Operating Officer born in June 1967
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Knox-johnston, Richard Alexander
    Consultant And Director born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Fleet, Charles Robert William
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 26
    Hutchison, Robert, Sir
    Financial Adviser born in May 1954
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Bannister, Colin Royston
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Bowman, David
    Financial Adviser born in May 1961
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2003-08-01
    OF - Director → CIF 0
    Bowman, David
    Financial Advisor born in May 1961
    Individual
    icon of calendar 2006-06-23 ~ 2006-09-22
    OF - Director → CIF 0
    Bowman, David
    Financial Advisor
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 29
    Platt, Valerie
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 30
    Rowbury, Timothy James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 31
    Hale, Neil Andrew
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
    icon of calendar 2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 32
    Haley, Paul
    Financial Advisor born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Barney, Ronald William
    Insurance Broker-Financial Adv born in March 1929
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 36
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHCOURT INVESTMENT ADVISERS LIMITED

Previous names
BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASHCOURT INVESTMENT ADVISERS LIMITED
    Info
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 2004-04-07
    Registered number 01491795
    icon of addressThe Observatory, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1980-04-18 and dissolved on 2020-03-17 (39 years 10 months). The company status is Dissolved.
    CIF 0
  • ASHCOURT INVESTMENT ADVISERS LIMITED
    S
    Registered number 1491795
    icon of addressTowry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HORDER & COMPANY LTD. - 2006-07-24
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    icon of addressThe Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.