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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 73
  • 1
    Key, Andrew Ian
    Broker born in September 1959
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Chapman, Christopher Michael
    Stockholder born in June 1945
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Singh, Manjit
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2014-07-08 ~ 2015-09-28
    OF - Director → CIF 0
  • 4
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    1992-05-08 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 5
    Curtis, Andrew Neilson
    Stockbroker born in January 1946
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1994-08-15
    OF - Director → CIF 0
  • 6
    Sands, Ian
    Accountant 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
  • 7
    Wilson, James Mailor
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2014-12-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Robinson, Roy Alexander
    Stockbroker born in December 1949
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2014-07-08
    OF - Director → CIF 0
  • 9
    Staples, Graham
    Individual (67 offsprings)
    Officer
    1995-01-12 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 10
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1997-03-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 11
    Johnson, Ian William
    Head Of Investment Services born in April 1947
    Individual (2 offsprings)
    Officer
    1994-06-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Ingram, John Fraser
    Bank Official born in July 1967
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Maceachern, Corey Scott
    Broker born in November 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 14
    Whitehead, Paul Charles
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2014-07-08 ~ 2014-08-19
    OF - Director → CIF 0
  • 15
    Quiddington, Stephen Mark
    Banker born in October 1959
    Individual (15 offsprings)
    Officer
    (before 1959-10-23) ~ 1995-10-16
    OF - Director → CIF 0
  • 16
    Joiner, Peter
    Head Of Branch Network Nw born in June 1943
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1998-01-12
    OF - Director → CIF 0
  • 17
    Stacey, Terence John
    Investment Banker born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-11) ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    O Regan, Anthony Lionel
    Banker born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1939-06-15) ~ 1994-07-15
    OF - Director → CIF 0
  • 19
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (33 offsprings)
    Officer
    1992-12-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 20
    Johnson, Richard Martin
    Banker born in June 1961
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 21
    Wynn, John Stanley
    Assistant Vice-President born in January 1970
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 22
    Mizen, David Houlton
    Stockbroker born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-05-15
    OF - Director → CIF 0
  • 23
    Curle, Mark Richard
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 24
    Clark, Paul
    Stockbroker born in March 1958
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-02-03
    OF - Director → CIF 0
  • 25
    Jones, Glyn Parry
    Banker born in March 1952
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 26
    Chester, James Snowden
    Bank Manager born in March 1939
    Individual (10 offsprings)
    Officer
    1995-09-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    See, John Gordon
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 28
    Goodfellow, Richard William
    Stockbroker born in September 1947
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2011-09-03
    OF - Director → CIF 0
  • 29
    Fleming, Ewen Archibald
    Bank Official born in September 1960
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2005-08-26
    OF - Director → CIF 0
  • 30
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 31
    Chandler, Stuart Rodwell
    Bank Executive born in April 1944
    Individual (26 offsprings)
    Officer
    1994-03-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Garriock, Derek Nelson
    Stockbroker born in June 1972
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Ring, Christopher John
    Stockbroker born in April 1954
    Individual (18 offsprings)
    Officer
    1996-08-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 34
    Sobo-allen, Femi
    Individual (19 offsprings)
    Officer
    2011-10-24 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 35
    Fisher, Andrew Charles
    Banker born in June 1961
    Individual (122 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 36
    Hunter, Richard John
    Stockbroker born in February 1964
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2003-04-10
    OF - Director → CIF 0
  • 37
    Little, Robin Andrew
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2003-04-11
    OF - Director → CIF 0
  • 38
    Poulton, David George
    Sales Director born in December 1945
    Individual (5 offsprings)
    Officer
    1995-02-15 ~ 1997-12-22
    OF - Director → CIF 0
  • 39
    O`leary, Thomas Joseph
    Stockbroker born in April 1960
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2004-01-09
    OF - Director → CIF 0
  • 40
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 41
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2002-03-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 42
    Stapley, Neil Frederic
    Stockbroker born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 43
    Thacker, Robert Stuart David
    Chief Executive Officer born in July 1967
    Individual (10 offsprings)
    Officer
    2011-09-05 ~ 2014-11-01
    OF - Director → CIF 0
  • 44
    Dixon, Peter John
    Vice President, Td Bank born in February 1972
    Individual (13 offsprings)
    Officer
    2017-06-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 45
    Smith, Brian Grant
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2014-07-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 46
    Hamilton, Robert Allan
    Broker born in March 1950
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2006-01-01
    OF - Director → CIF 0
  • 47
    Gray, Martin Hamish Vincent
    Bank Executive born in June 1946
    Individual (22 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-08-13
    OF - Director → CIF 0
  • 48
    Churchill, Lawrence
    Insurance Executive born in August 1946
    Individual (41 offsprings)
    Officer
    1995-01-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 49
    Russell, Leonard John
    Investment Banker born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1991-03-11) ~ 1991-10-18
    OF - Director → CIF 0
  • 50
    Saxton, Robert Whitley
    Bank Executive born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-03-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 51
    Welch, Stuart Paul
    Managing Director born in January 1965
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ 2011-09-05
    OF - Director → CIF 0
  • 52
    Ramsay, Duncan Robert
    Stockbroker 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
  • 53
    Bennett, Malcolm James
    Investment Banker born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-01-15
    OF - Director → CIF 0
  • 54
    Masterson, Paul John
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2014-07-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 55
    Sutherland, David William
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2014-07-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 56
    Osuntokun, Fola
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 57
    Blackler, Trevor
    Banker born in June 1939
    Individual (9 offsprings)
    Officer
    1992-08-28 ~ 1994-03-14
    OF - Director → CIF 0
  • 58
    Macbeth, David William
    Bank Executive born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-03-11) ~ 1994-03-11
    OF - Director → CIF 0
  • 59
    Charles, Jeremy Douglas
    Banker born in December 1955
    Individual (38 offsprings)
    Officer
    1998-05-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 60
    Daynes, Graham Alan
    Bank Manager born in June 1949
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1996-07-15
    OF - Director → CIF 0
  • 61
    Eaton, John Bertram
    Non-Executive Director born in April 1951
    Individual (9 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 62
    Dickens, Robin Richard
    Stockbroker born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-03-11) ~ 1994-07-14
    OF - Director → CIF 0
  • 63
    Powell, David John
    Bank Executive born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1991-03-11) ~ 1994-03-16
    OF - Director → CIF 0
  • 64
    Tracy, John Winston
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 65
    Van-boolen, Victor Lewis
    Stockbroker born in February 1944
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1994-07-14
    OF - Director → CIF 0
  • 66
    Donaldson, Geoffrey Edward
    Investment Banker born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-03-11) ~ 1991-08-02
    OF - Director → CIF 0
  • 67
    Mcgill, Jonathan
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2014-11-01
    OF - Director → CIF 0
    Mcgill, Jonathan
    Accountant
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 68
    Caretta, Margherita
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
  • 69
    Williams, Paul Richard
    Stockbroker born in August 1960
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 70
    Wright, Paul Vernon
    Banker born in July 1954
    Individual (84 offsprings)
    Officer
    2000-06-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 71
    Dhaliwal, Simer
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
  • 72
    Downing, Paul
    Bank Executive born in September 1955
    Individual (22 offsprings)
    Officer
    1994-06-15 ~ 1996-04-09
    OF - Director → CIF 0
  • 73
    THIRDCO II LIMITED
    - now 01981157
    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 (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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
Registered names
TD ASSET ADMINISTRATION UK LIMITED - Dissolved 00326180
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control 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 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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