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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
    Trew, Anthony Paul
    Banker born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Gavin
    Chief Financial Officer born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Remington, Philip John
    Chartered Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 1996-10-22
    OF - Director → CIF 0
  • 2
    Bellringer, Charles Albert John
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 1999-06-10
    OF - Director → CIF 0
  • 3
    Wastall, Peter James, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-03-01
    OF - Secretary → CIF 0
  • 4
    Spilg, Richard
    Chartered Accountant born in June 1957
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Say, Martin Charles
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2012-08-10
    OF - Director → CIF 0
  • 6
    Koumi, Iacovos
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Titcomb, Hugh Harrison
    Banker born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2007-09-25
    OF - Director → CIF 0
  • 8
    Thom, Paul Ritchie
    Chartered Accountant born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Bishop, Stephen, Reverend
    Risk Manager
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 10
    Erickson, Bradley Dale
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ 2008-03-07
    OF - Director → CIF 0
    Forster, Paul Martin
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 12
    Simms, William Richard
    Chartered Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2008-03-09 ~ 2009-05-15
    OF - Director → CIF 0
    Simms, William Richard
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-03-09 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 13
    Ramsay, Hamish Graham Herschel
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 14
    Jennings, Stephen Fraser
    Banker born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
    icon of calendar 1996-10-22 ~ 2003-03-10
    OF - Director → CIF 0
  • 15
    George, Matthew Motagu
    Secretary
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 1999-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ANSBACHER SECRETARIAL SERVICES LIMITED

Previous names
ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
ANSBACHER LIMITED - 2000-09-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ANSBACHER SECRETARIAL SERVICES LIMITED
    Info
    ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
    CHARDGOLD LIMITED - 1990-05-03
    ANSBACHER LIMITED - 1990-05-03
    Registered number 01820517
    icon of addressThird Floor, 24 Chiswell Street, London EC1Y 4YX
    PRIVATE LIMITED COMPANY incorporated on 1984-05-31 and dissolved on 2013-02-05 (28 years 8 months). The company status is Dissolved.
    CIF 0
  • ANSBACHER SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressOne Mitre Square, London, EC3A 5AN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2003-10-03
    CIF 8 - Secretary → ME
  • 2
    BROOMCO (1349) LIMITED - 1997-09-30
    icon of address16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2004-02-27
    CIF 15 - Secretary → ME
  • 3
    icon of address6 Byron Drive, East Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,829,952 EUR2023-12-31
    Officer
    icon of calendar 2000-04-06 ~ 2004-02-27
    CIF 12 - Secretary → ME
  • 4
    icon of address6 Byron Drive, East Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -79,177 EUR2023-12-31
    Officer
    icon of calendar 2000-04-06 ~ 2004-02-27
    CIF 13 - Secretary → ME
  • 5
    icon of address32-33 St. James's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-11 ~ 2003-08-08
    CIF 6 - Secretary → ME
  • 6
    icon of address67 Forest View Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-27
    CIF 3 - Secretary → ME
  • 7
    BROOMCO (1185) LIMITED - 1997-02-03
    icon of address16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2004-02-27
    CIF 14 - Secretary → ME
  • 8
    BROOMCO (1908) LIMITED - 1999-09-02
    icon of address71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,260 EUR2024-06-30
    Officer
    icon of calendar 2000-04-06 ~ 2004-02-27
    CIF 16 - Secretary → ME
  • 9
    icon of address16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2004-02-27
    CIF 4 - Secretary → ME
  • 10
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-20 ~ 2004-03-01
    CIF 11 - Secretary → ME
  • 11
    icon of address16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2004-02-27
    CIF 9 - Secretary → ME
  • 12
    icon of addressThird Floor, 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-25 ~ 2004-04-27
    CIF 10 - Secretary → ME
  • 13
    icon of address85 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,058 EUR2015-06-30
    Officer
    icon of calendar 2001-05-10 ~ 2003-08-01
    CIF 7 - Secretary → ME
  • 14
    WISEAPEX LIMITED - 1998-04-08
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2004-10-01
    CIF 17 - Secretary → ME
  • 15
    SPAM INTERNATIONAL LIMITED - 2005-08-24
    icon of address8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2003-07-21
    CIF 5 - Secretary → ME
  • 16
    icon of addressThird Floor, 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-29 ~ 2004-04-27
    CIF 2 - Secretary → ME
  • 17
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2003-11-17
    CIF 1 - Secretary → ME

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