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

TD ASSET ADMINISTRATION UK LIMITED

Previous names
FIELDING, NEWSON-SMITH & CO. - 1987-01-26
NATWEST STOCKBROKERS LIMITED - 2015-01-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TD ASSET ADMINISTRATION UK LIMITED
    Info
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    NATWEST STOCKBROKERS LIMITED - 1987-01-26
    Registered number 01959479
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 and dissolved on 2018-08-03 (32 years 8 months). The company status is Dissolved.
    CIF 0
  • TD ASSET ADMINISTRATION UK LIMITED
    S
    Registered number 1959479
    icon of addressExchange 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
Active 2
  • 1
    TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
    FIELDING NOMINEES LIMITED - 2014-12-03
    icon of addressExchange Court, Duncombe Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NWB CORPORATE NOMINEES LIMITED - 1997-06-11
    NWS CORPORATE NOMINEES LIMITED - 2015-01-06
    icon of addressExchange Court, Duncombe Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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