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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 38
  • 1
    Bannister, Colin Royston
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Hale, Neil Andrew
    Director born in September 1968
    Individual (49 offsprings)
    Officer
    2006-03-07 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2005-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (55 offsprings)
    Officer
    2003-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Hutchison, Robert, Sir
    Financial Adviser born in May 1954
    Individual (4 offsprings)
    Officer
    2004-06-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Taylor, Simon John
    Actuary born in December 1957
    Individual (7 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
    Taylor, Simon John
    Actuary
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 8
    Wilkins, Alan Ronald
    Actuary born in October 1936
    Individual (1 offspring)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 11
    Horton, Marianne Carol
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 12
    Rowbury, Timothy James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 14
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 15
    Felstead, Lisa June
    Chief Operating Officer born in June 1967
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Knox-johnston, Richard Alexander
    Consultant And Director born in September 1941
    Individual (12 offsprings)
    Officer
    2004-05-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Smith, Mark Anthony
    Compliance Officer born in March 1969
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 18
    Howard, Brian Frank
    Financial Advisor born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
    Howard, Brian Frank
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 19
    Mccarthy, Robert
    Financial Adviser born in May 1955
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 21
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Mereweather, Ian Thomas
    Financial Adviser born in March 1962
    Individual (5 offsprings)
    Officer
    2004-03-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 23
    Flowers, Faye
    Financial Controller
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 24
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2011-12-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 25
    Haley, Paul
    Financial Advisor born in June 1969
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    Sears, Colin
    Financial Consultant born in July 1947
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1998-10-30
    OF - Director → CIF 0
    Sears, Colin
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 27
    Fleet, Charles Robert William
    Company Director born in November 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Barney, Ronald William
    Insurance Broker-Financial Adv born in March 1929
    Individual (2 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 30
    Taylor, Ashby Simon
    Actuary born in December 1930
    Individual (5 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 31
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 32
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual (30 offsprings)
    Officer
    2003-08-12 ~ 2005-10-03
    OF - Director → CIF 0
  • 33
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 34
    Cox, Martin Ian
    Financial Adviser born in May 1953
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 35
    Bowman, David
    Financial Adviser born in May 1961
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2003-08-01
    OF - Director → CIF 0
    Bowman, David
    Financial Advisor born in May 1961
    Individual (2 offsprings)
    2006-06-23 ~ 2006-09-22
    OF - Director → CIF 0
    Bowman, David
    Financial Advisor
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 36
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Horder, David John
    Insurance Broker born in May 1944
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    Towry House, Western Road, Bracknell, England, England
    Liquidation Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ASHCOURT INVESTMENT ADVISERS LIMITED

Period: 2004-04-07 ~ 2020-03-17
Company number: 01491795
Registered names
ASHCOURT INVESTMENT ADVISERS LIMITED - Dissolved
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
    The 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
    Towry 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 1
  • 1
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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