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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 2
  • 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
    ASHCOURT INVESTMENT ADVISERS LIMITED - now
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    icon of addressTowry House, Western Road, Bracknell, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Cunningham, Sharon
    Head Of Human Resources born in November 1951
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Johnson, Paul Christopher
    Regional Director born in November 1961
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Horder, David John
    Insurance Broker born in May 1944
    Individual
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2009-10-30
    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
    Stephens, Guy Jonathan
    Born in September 1966
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Graves, Jeffrey Charles
    Insurance Broker born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 8
    Windsor, Adrian Gerald
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Salliss, Steven Mark
    It Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2010-03-29
    OF - Director → CIF 0
  • 10
    Neal, Trevor Horace
    Chartered Accountant born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Fox, Chay Munro
    Financial Planning Operations Manager born in August 1971
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Towers, Patrick
    Born in November 1968
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 13
    Flowers, Faye
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 14
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 15
    Smith, Mark Anthony
    Compliance Officer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-11-12
    OF - Director → CIF 0
    Smith, Mark Anthony
    Born in February 1969
    Individual (2 offsprings)
    icon of calendar 2010-03-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 16
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 17
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 19
    Rance, Jeremy Paul
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    Jacobs, Andrew Stephen
    Compliance Director And Mlro born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 21
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 23
    Williams, Christopher Martyn
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-08-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Roberts, James Mcmeehan
    Non-Executive Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 27
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 28
    Mccarthy, Robert
    Financial Adviser born in May 1955
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2010-04-20
    OF - Director → CIF 0
  • 29
    Cork, Andrew Michael
    Compliance Officer born in February 1968
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2010-03-29
    OF - Director → CIF 0
    icon of calendar 2012-07-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 30
    Thomas, Nigel Gordon
    Independent Financial Adviser born in March 1963
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2011-07-07
    OF - Director → CIF 0
  • 31
    Taylor, Simon John
    Actuary born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Felstead, Lisa June
    Chief Operating Officer born in June 1967
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 33
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 34
    Crooks, Louis Warden
    Born in August 1952
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2010-09-28
    OF - Director → CIF 0
  • 35
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    icon of calendar 2016-10-31 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 36
    Hutchison, Robert, Sir
    Financial Adviser born in May 1954
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 37
    Bannister, Colin Royston
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2010-04-20
    OF - Director → CIF 0
    Bannister, Colin Royston
    Financial Planning Director born in August 1961
    Individual (1 offspring)
    icon of calendar 2012-07-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 38
    Mccolgan, Carl Thomas Paul
    Financial Advisor born in August 1968
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 39
    Jeffreys, Christopher Henry Mark, Lord
    Investment Advisor born in May 1957
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 40
    Hill, Julian Michael Hartley
    Financial Consultant born in June 1961
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 41
    Bowman, David
    Financial Adviser born in May 1961
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2010-04-21
    OF - Director → CIF 0
  • 42
    Platt, Valerie
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 43
    Rowbury, Timothy James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 44
    Cheshire, Mark Paul James
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 45
    Hale, Neil Andrew
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 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
  • 46
    Jones, Gaius Trefor Griffith
    Chief Executive Officer born in August 1963
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2015-05-07
    OF - Director → CIF 0
  • 47
    Midgley, Steven Richard
    Business Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ 2014-09-19
    OF - Director → CIF 0
    Midgley, Steven
    Business Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 48
    Horder, Linda Marion
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
    Horder, Linda Marion
    Individual
    Officer
    icon of calendar ~ 2004-06-03
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    Freeman, Jonathan David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 51
    Wake, Jeremy Philip
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2007-05-02
    OF - Director → CIF 0
    Wake, Jeremy Philip
    Born in September 1948
    Individual (1 offspring)
    icon of calendar 2010-01-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 52
    Daykin, Stephen Mark
    Regional Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-11-14
    OF - Director → CIF 0
  • 53
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 54
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
    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 ROWAN FINANCIAL PLANNING LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    Info
    HORDER & COMPANY LTD. - 2006-07-24
    ASHCOURT FINANCIAL PLANNING LIMITED - 2006-07-24
    HORDER, JAMES & CO LIMITED - 2006-07-24
    FILEGOLD LIMITED - 2006-07-24
    Registered number 01799538
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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