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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 17
  • 1
    Ramsay, Hamish Graham Herschel
    Individual (10 offsprings)
    Officer
    1997-03-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 2
    Thom, Paul Ritchie
    Chartered Accountant born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1991-03-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (51 offsprings)
    Officer
    2007-04-05 ~ 2008-03-07
    OF - Director → CIF 0
    Forster, Paul Martin
    Chartered Secretary
    Individual (51 offsprings)
    Officer
    1999-07-12 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 4
    Koumi, Iacovos
    Banker born in April 1957
    Individual (20 offsprings)
    Officer
    1995-06-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    George, Matthew Motagu
    Secretary
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 6
    Spilg, Richard
    Chartered Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    1999-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Bishop, Stephen, Reverend
    Risk Manager
    Individual (4 offsprings)
    Officer
    2009-05-20 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 8
    Erickson, Bradley Dale
    Chartered Accountant born in October 1961
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Bellringer, Charles Albert John
    Accountant born in September 1954
    Individual (62 offsprings)
    Officer
    1999-05-07 ~ 1999-06-10
    OF - Director → CIF 0
  • 10
    Jennings, Stephen Fraser
    Banker born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-02-28
    OF - Director → CIF 0
    1996-10-22 ~ 2003-03-10
    OF - Director → CIF 0
  • 11
    Titcomb, Hugh Harrison
    Banker born in December 1959
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2007-09-25
    OF - Director → CIF 0
  • 12
    Say, Martin Charles
    Banker born in April 1957
    Individual (13 offsprings)
    Officer
    2007-09-25 ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Simms, William Richard
    Chartered Accountant born in December 1959
    Individual (10 offsprings)
    Officer
    2008-03-09 ~ 2009-05-15
    OF - Director → CIF 0
    Simms, William Richard
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2008-03-09 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 14
    Fox, Gavin
    Chief Financial Officer born in May 1968
    Individual (10 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Wastall, Peter James, Mr.
    Individual (24 offsprings)
    Officer
    (before 1991-03-14) ~ 1997-03-01
    OF - Secretary → CIF 0
  • 16
    Trew, Anthony Paul
    Banker born in April 1952
    Individual (14 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
  • 17
    Remington, Philip John
    Chartered Accountant born in November 1956
    Individual (7 offsprings)
    Officer
    1992-05-05 ~ 1996-10-22
    OF - Director → CIF 0
parent relation
Company in focus

ANSBACHER SECRETARIAL SERVICES LIMITED

Period: 2000-09-15 ~ 2013-02-05
Company number: 01820517
Registered names
ANSBACHER SECRETARIAL SERVICES LIMITED - Dissolved
CHARDGOLD LIMITED - 1984-08-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ANSBACHER SECRETARIAL SERVICES LIMITED
    Info
    ANSBACHER LIMITED - 2000-09-15
    ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 2000-09-15
    CHARDGOLD LIMITED - 2000-09-15
    Registered number 01820517
    Third 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 status of the company number is Dissolved.
    CIF 0
  • ANSBACHER SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    One Mitre Square, London, EC3A 5AN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ASAP TRADING LIMITED
    04195856
    21 St Thomas Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2001-04-06 ~ 2003-10-03
    CIF 9 - Secretary → ME
  • 2
    BRIT-CON LIMITED
    - now 03417238
    BROOMCO (1349) LIMITED - 1997-09-30
    16 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-06 ~ 2004-02-27
    CIF 17 - Secretary → ME
  • 3
    BROOMCO (1035) LIMITED
    03148122 03556684... (more)
    6 Byron Drive, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2000-04-06 ~ 2004-02-27
    CIF 14 - Secretary → ME
  • 4
    BROOMCO (1137) LIMITED
    03218560 03472732... (more)
    6 Byron Drive, East Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-06 ~ 2004-02-27
    CIF 15 - Secretary → ME
  • 5
    FOOT INNOVATION LIMITED
    04285620
    32-33 St. James's Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-09-11 ~ 2003-08-08
    CIF 7 - Secretary → ME
  • 6
    GLOBAL GOODS DISTRIBUTION LIMITED
    04401495
    67 Forest View Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-22 ~ 2004-02-27
    CIF 4 - Secretary → ME
  • 7
    INFOCONSULT LIMITED
    - now 03281112
    BROOMCO (1185) LIMITED - 1997-02-03
    16 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-06 ~ 2004-02-27
    CIF 16 - Secretary → ME
  • 8
    INIGO JONES TRADING LIMITED
    - now 03823017
    BROOMCO (1908) LIMITED - 1999-09-02
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-04-06 ~ 2004-02-27
    CIF 18 - Secretary → ME
  • 9
    INTERIOR EXPORT LIMITED
    04393236
    16 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-13 ~ 2004-02-27
    CIF 5 - Secretary → ME
  • 10
    LANCASTER INDUSTRIES LIMITED
    04040450
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-07-20 ~ 2004-03-01
    CIF 12 - Secretary → ME
  • 11
    LORIL LIMITED
    04458151
    16 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-11 ~ 2004-02-27
    CIF 2 - Secretary → ME
  • 12
    LOYALTY FINANCIAL SERVICES HOLDING LIMITED
    04130470
    16 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-19 ~ 2004-02-27
    CIF 10 - Secretary → ME
  • 13
    MODULO COMMUNICATIONS LIMITED
    04042964
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-25 ~ 2004-04-27
    CIF 11 - Secretary → ME
  • 14
    NEW CONCEPTS ENGINEERING LIMITED
    04214181
    85 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-05-10 ~ 2003-08-01
    CIF 8 - Secretary → ME
  • 15
    NUFCOR INTERNATIONAL LIMITED
    - now 03541413
    WISEAPEX LIMITED - 1998-04-08
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-06-01 ~ 2004-10-01
    CIF 19 - Secretary → ME
  • 16
    SATELLITE DEVELOPMENT LTD - now
    SPAM INTERNATIONAL LIMITED
    - 2005-08-24 04386581
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2003-07-21
    CIF 6 - Secretary → ME
  • 17
    SUPERCOM MANAGEMENT LIMITED
    04426866
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-29 ~ 2004-04-27
    CIF 3 - Secretary → ME
  • 18
    TELCOM SERVICES LIMITED
    - now 03574237
    BROOMCO (1564) LIMITED - 1998-06-15
    16 Old Bailey, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2004-04-01
    CIF 13 - Secretary → ME
  • 19
    WORLDWIDE VISION LIMITED
    04728334
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-04-09 ~ 2003-11-17
    CIF 1 - Secretary → ME

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