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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 75
  • 1
    Welch, Stuart Paul
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2008-12-08 ~ 2011-09-05
    OF - Director → CIF 0
  • 2
    Williams, Paul Richard
    Born in August 1960
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Bennett, Malcolm James
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-01-15
    OF - Director → CIF 0
  • 4
    Hamilton, Robert Allan
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-03-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 6
    Donaldson, Geoffrey Edward
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-03-11) ~ 1991-08-02
    OF - Director → CIF 0
  • 7
    Russell, Leonard John
    Born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1991-03-11) ~ 1991-10-18
    OF - Director → CIF 0
  • 8
    Dhaliwal, Simer
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Hunter, Richard John
    Born in February 1964
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2003-04-10
    OF - Director → CIF 0
  • 10
    Thacker, Robert Stuart David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2011-09-05 ~ 2014-11-01
    OF - Director → CIF 0
  • 11
    O`leary, Thomas Joseph
    Born in April 1960
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Shane Crooks
    Individual (2 offsprings)
    Insolvency
    2017-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Garriock, Derek Nelson
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Stapley, Neil Frederic
    Born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Masterson, Paul John
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2014-07-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 16
    Sands, Ian
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-12-31
    OF - Director → CIF 0
    Sands, Ian
    Individual (2 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-05-08
    OF - Secretary → CIF 0
  • 17
    Mcgill, Jonathan
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2014-11-01
    OF - Director → CIF 0
    Mcgill, Jonathan
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 18
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2002-03-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 19
    Maceachern, Corey Scott
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 20
    Ingram, John Fraser
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Eaton, John Bertram
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 22
    Poulton, David George
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ 1997-12-22
    OF - Director → CIF 0
  • 23
    Little, Robin Andrew
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2003-04-11
    OF - Director → CIF 0
  • 24
    Ring, Christopher John
    Born in April 1954
    Individual (18 offsprings)
    Officer
    1996-08-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 25
    Johnson, Richard Martin
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 26
    Blackler, Trevor
    Born in June 1939
    Individual (11 offsprings)
    Officer
    1992-08-28 ~ 1994-03-14
    OF - Director → CIF 0
  • 27
    Caretta, Margherita
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
  • 28
    Daynes, Graham Alan
    Born in June 1949
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1996-07-15
    OF - Director → CIF 0
  • 29
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 30
    Johnson, Ian William
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1994-06-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 31
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 32
    Sutherland, David William
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2014-07-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 33
    See, John Gordon
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 34
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    1992-05-08 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 35
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2017-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Singh, Manjit
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2014-07-08 ~ 2015-09-28
    OF - Director → CIF 0
  • 37
    Key, Andrew Ian
    Born in September 1959
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Goodfellow, Richard William
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2011-09-03
    OF - Director → CIF 0
  • 39
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-10-24 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 40
    Binks, Martin John
    Born in September 1953
    Individual (35 offsprings)
    Officer
    1992-12-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 41
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 42
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (41 offsprings)
    Officer
    1998-05-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 43
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1995-01-12 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 44
    Curle, Mark Richard
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 45
    Whitehead, Paul Charles
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2014-08-19
    OF - Director → CIF 0
  • 46
    Robinson, Roy Alexander
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2014-07-08
    OF - Director → CIF 0
  • 47
    Chester, James Snowden
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 48
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2000-06-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 49
    Powell, David John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1991-03-11) ~ 1994-03-16
    OF - Director → CIF 0
  • 50
    Downing, Paul
    Born in September 1955
    Individual (22 offsprings)
    Officer
    1994-06-15 ~ 1996-04-09
    OF - Director → CIF 0
  • 51
    Van-boolen, Victor Lewis
    Born in February 1944
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1994-07-14
    OF - Director → CIF 0
  • 52
    Macbeth, David William
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-03-11) ~ 1994-03-11
    OF - Director → CIF 0
  • 53
    Chapman, Christopher Michael
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 1998-05-22
    OF - Director → CIF 0
  • 54
    Tracy, John Winston
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 55
    Joiner, Peter
    Born in June 1943
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1998-01-12
    OF - Director → CIF 0
  • 56
    Dixon, Peter John
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2017-06-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 57
    O Regan, Anthony Lionel
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1939-06-15) ~ 1994-07-15
    OF - Director → CIF 0
  • 58
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 59
    Gray, Martin Hamish Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-08-13
    OF - Director → CIF 0
  • 60
    Curtis, Andrew Neilson
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1992-12-11 ~ 1994-08-15
    OF - Director → CIF 0
  • 61
    Stacey, Terence John
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-11) ~ 1992-12-01
    OF - Director → CIF 0
  • 62
    Osuntokun, Fola
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 63
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    1995-01-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 64
    Quiddington, Stephen Mark
    Born in October 1959
    Individual (18 offsprings)
    Officer
    (before 1959-10-23) ~ 1995-10-16
    OF - Director → CIF 0
  • 65
    Ramsay, Duncan Robert
    Born in November 1957
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1996-08-01
    OF - Director → CIF 0
    1996-08-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 66
    Smith, Brian Grant
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2014-07-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 67
    Clark, Paul
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-02-03
    OF - Director → CIF 0
  • 68
    Saxton, Robert Whitley
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1991-03-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 69
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1994-03-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 70
    Wynn, John Stanley
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 71
    Dickens, Robin Richard
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-03-11) ~ 1994-07-14
    OF - Director → CIF 0
  • 72
    Fleming, Ewen Archibald
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2005-08-26
    OF - Director → CIF 0
  • 73
    Mizen, David Houlton
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-05-15
    OF - Director → CIF 0
  • 74
    Wilson, James Mailor
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2014-12-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 75
    THIRDCO II LIMITED
    - now 01981157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06 during the appointment or period of control
    Dissolved on 2018-08-03 during the appointment or period of control
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    Exchange Court, Duncombe Street, Leeds, England
    Dissolved Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TD ASSET ADMINISTRATION UK LIMITED

Period: 2015-01-07 ~ 2018-08-03
Company number: 01959479 00326180
Registered names
TD ASSET ADMINISTRATION UK LIMITED - Dissolved 00326180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-06
Dissolved on 2018-08-03
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TD ASSET ADMINISTRATION UK LIMITED
    Info
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 2015-01-07
    Registered number 01959479
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 and dissolved on 2018-08-03 (32 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • TD ASSET ADMINISTRATION UK LIMITED
    S
    Registered number 1959479
    Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIELDING NOMINEES LIMITED
    - now 00326180
    TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
    FIELDING NOMINEES LIMITED - 2014-12-03
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FOURTHCO II LIMITED
    - now 03376936
    NWS CORPORATE NOMINEES LIMITED - 2015-01-06
    NWB CORPORATE NOMINEES LIMITED - 1997-06-11
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.