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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
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elliott, Phillip Mark
    Head Of Group Finance And Tax born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Baillie, Robin Alexander Macdonald
    Banker And Director Of Compani born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 2
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Gray, Lester Edward
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2003-02-06
    OF - Director → CIF 0
  • 4
    Michels, Henricus Matthew Willhulmus
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Bradley, Paul Gerard
    Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Johnson, Ian
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 7
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 8
    Rapp, Michael
    Managing Director born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 9
    Hommel, Marc Theo
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 1999-11-11
    OF - Director → CIF 0
  • 10
    Braudo, Steven Isidore Moise
    Actuary born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Harrison, Roger Brydon
    Chartered Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Mowat, Alan
    Chartered Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1998-11-30
    OF - Director → CIF 0
    icon of calendar 1999-11-18 ~ 2000-07-27
    OF - Director → CIF 0
  • 14
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 15
    Harrington, Justin Peter
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2003-02-06
    OF - Director → CIF 0
  • 16
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Secretary → CIF 0
  • 17
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Bottle, Jeremy Stephen
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 19
    Howell-jones, Anne
    Operations born in April 1957
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2001-07-17
    OF - Director → CIF 0
  • 20
    Taurog, Justin Wayne
    Actuary born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2000-07-27
    OF - Director → CIF 0
  • 22
    Newton, Andrew Robert Graham
    Finance Director born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 23
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2003-07-08
    OF - Director → CIF 0
  • 24
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1999-11-08
    OF - Director → CIF 0
  • 25
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 26
    Alliston, Nicholas Ben-gough
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 27
    Harrison, Philip James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 28
    Hubbard, Alan Francois
    Pensions Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 30
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
    icon of calendar 1999-11-18 ~ 2000-07-27
    OF - Director → CIF 0
  • 31
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
parent relation
Company in focus

AF DC ADMINISTRATION SERVICES LIMITED

Previous names
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
Standard Industrial Classification
99999 - Dormant Company

  • AF DC ADMINISTRATION SERVICES LIMITED
    Info
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1998-08-10
    LCP DC LINK LIMITED - 1998-08-10
    SCHRODER PENSIONS SERVICES LIMITED - 1998-08-10
    LIBERTY INTERNATIONAL SERVICES LIMITED - 1998-08-10
    Registered number 01967611
    icon of addressResolve Partners Llp One America Square, Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 and dissolved on 2015-07-07 (29 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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