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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 56
  • 1
    Mccolgan, Carl Thomas Paul
    Financial Advisor born in August 1968
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Bannister, Colin Royston
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2010-04-20
    OF - Director → CIF 0
    Bannister, Colin Royston
    Financial Planning Director born in August 1961
    Individual (10 offsprings)
    2012-07-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Hill, Julian Michael Hartley
    Financial Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Crooks, Louis Warden
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Flowers, Faye
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Rance, Jeremy Paul
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 7
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-10-31 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 8
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (55 offsprings)
    Officer
    2004-06-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Williams, Christopher Martyn
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2010-01-04 ~ 2013-08-28
    OF - Director → CIF 0
  • 10
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Stephens, Guy Jonathan
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 14
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (97 offsprings)
    Officer
    2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 15
    Johnson, Paul Christopher
    Regional Director born in November 1961
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 17
    Smith, Mark Anthony
    Compliance Officer born in February 1969
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2007-11-12
    OF - Director → CIF 0
    Smith, Mark Anthony
    Born in February 1969
    Individual (13 offsprings)
    2010-03-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Jones, Gaius Trefor Griffith
    Chief Executive Officer born in August 1963
    Individual (11 offsprings)
    Officer
    2013-08-28 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Hale, Neil Andrew
    Director born in September 1968
    Individual (49 offsprings)
    Officer
    2006-03-31 ~ 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
  • 21
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2011-09-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Cunningham, Sharon
    Head Of Human Resources born in November 1951
    Individual (4 offsprings)
    Officer
    2012-01-09 ~ 2013-11-11
    OF - Director → CIF 0
  • 24
    Taylor, Simon John
    Actuary born in December 1957
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Midgley, Steven Richard
    Business Director born in December 1972
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2014-09-19
    OF - Director → CIF 0
    Midgley, Steven
    Business Director born in December 1972
    Individual (7 offsprings)
    Officer
    2014-11-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Mccarthy, Robert
    Financial Adviser born in May 1955
    Individual (5 offsprings)
    Officer
    2007-05-02 ~ 2010-04-20
    OF - Director → CIF 0
  • 27
    Roberts, James Mcmeehan
    Non-Executive Director born in April 1951
    Individual (17 offsprings)
    Officer
    2012-07-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 28
    Graves, Jeffrey Charles
    Insurance Broker born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-10-01
    OF - Director → CIF 0
  • 29
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 30
    Jacobs, Andrew Stephen
    Compliance Director And Mlro born in September 1977
    Individual (13 offsprings)
    Officer
    2013-09-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 31
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual (19 offsprings)
    Officer
    2008-12-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 32
    Wake, Jeremy Philip
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2007-05-02
    OF - Director → CIF 0
    Wake, Jeremy Philip
    Born in September 1948
    Individual (8 offsprings)
    2010-01-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 33
    Cheshire, Mark Paul James
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2009-11-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 34
    Salliss, Steven Mark
    It Director born in May 1967
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2010-03-29
    OF - Director → CIF 0
  • 35
    Bowman, David
    Financial Adviser born in May 1961
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2010-04-21
    OF - Director → CIF 0
  • 36
    Felstead, Lisa June
    Chief Operating Officer born in June 1967
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 37
    Fox, Chay Munro
    Financial Planning Operations Manager born in August 1971
    Individual (6 offsprings)
    Officer
    2012-07-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 38
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 39
    Freeman, Jonathan David
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2010-03-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 40
    Jeffreys, Christopher Henry Mark, Lord
    Investment Advisor born in May 1957
    Individual (8 offsprings)
    Officer
    2011-04-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 41
    Horder, Linda Marion
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2006-07-31
    OF - Director → CIF 0
    Horder, Linda Marion
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2004-06-03
    OF - Secretary → CIF 0
  • 42
    Towers, Patrick
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 43
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (14 offsprings)
    Officer
    2006-09-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 44
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 45
    Rowbury, Timothy James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 46
    Thomas, Nigel Gordon
    Independent Financial Adviser born in March 1963
    Individual (9 offsprings)
    Officer
    2008-02-04 ~ 2011-07-07
    OF - Director → CIF 0
  • 47
    Neal, Trevor Horace
    Chartered Accountant born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-08-31
    OF - Director → CIF 0
  • 48
    Daykin, Stephen Mark
    Regional Director born in January 1962
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2013-11-14
    OF - Director → CIF 0
  • 49
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 50
    Cork, Andrew Michael
    Compliance Officer born in February 1968
    Individual (8 offsprings)
    Officer
    2009-01-14 ~ 2010-03-29
    OF - Director → CIF 0
    2012-07-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 51
    Horder, David John
    Insurance Broker born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1991-08-03) ~ 2006-07-31
    OF - Director → CIF 0
  • 52
    Hutchison, Robert, Sir
    Financial Adviser born in May 1954
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 53
    Windsor, Adrian Gerald
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 54
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 55
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 56
    ASHCOURT INVESTMENT ADVISERS LIMITED - now 01491795
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    Towry House, Western Road, Bracknell, England, England
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ASHCOURT ROWAN FINANCIAL PLANNING LIMITED

Period: 2009-12-22 ~ 2021-02-09
Company number: 01799538 03318070
Registered names
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - Dissolved 03318070
FILEGOLD LIMITED - 1984-06-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    Info
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2009-12-22
    HORDER, JAMES & CO LIMITED - 2009-12-22
    FILEGOLD LIMITED - 2009-12-22
    Registered number 01799538
    The Observatory, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-13 and dissolved on 2021-02-09 (36 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.