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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 22
  • 1
    Coombs, Mark Langhorn
    Merchant Banker born in April 1960
    Individual (21 offsprings)
    Officer
    (before 1992-05-29) ~ 2004-04-13
    OF - Director → CIF 0
    Coombs, Mark Langhorn
    Company Director born in April 1960
    Individual (21 offsprings)
    2008-09-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Miller, Grahame Douglas
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 3
    Martin, Richard John
    Banker born in December 1957
    Individual (165 offsprings)
    Officer
    1999-01-20 ~ 1999-02-24
    OF - Director → CIF 0
  • 4
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    2018-06-29 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    Sunderland, John
    Bank Executive born in August 1954
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (149 offsprings)
    Officer
    1999-02-24 ~ 2004-04-13
    OF - Director → CIF 0
  • 7
    Campbell, Gareth William
    Individual (21 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-02-24
    OF - Secretary → CIF 0
  • 8
    Autrey, Alexandra Frances
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Autrey, Alexandra Frances
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Nickolds, Roger Erik
    Banker born in February 1948
    Individual (6 offsprings)
    Officer
    1995-11-27 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Von Paucker, Holger, Dr
    Banker born in November 1941
    Individual (7 offsprings)
    Officer
    1996-03-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Jeffrey, Donald Raymond
    Banker born in January 1950
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 12
    Bommakanti, Atchyuta Kumar
    Bank Executive born in July 1939
    Individual (4 offsprings)
    Officer
    1993-10-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 13
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2008-09-26 ~ 2013-11-25
    OF - Director → CIF 0
  • 14
    Grimwood, Mark Andrew
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 15
    Curry, John Francis
    Banker born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-04-23
    OF - Director → CIF 0
  • 16
    Craft, Alan Leslie
    Banker born in September 1947
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 17
    Snape, Ian Leslie
    Chartered Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-07-14
    OF - Director → CIF 0
  • 18
    Perman, Michael Stephen
    Company Secretary
    Individual (48 offsprings)
    Officer
    2008-03-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 19
    Shippey, Tom Adam
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 20
    Ranford, Bevyn Pryer
    Bank Executive born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-10-05
    OF - Director → CIF 0
  • 21
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    1999-02-24 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 22
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    20 Bedfordbury, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2004-04-13 ~ 2008-09-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDWYCH ADMINISTRATION SERVICES LIMITED

Period: 2008-10-07 ~ now
Company number: 02226343
Registered names
ALDWYCH ADMINISTRATION SERVICES LIMITED - now
PFP FINANCE LIMITED - 1997-05-13
ERDMANS LIMITED - 1988-07-21
ALNERY NO. 687 LIMITED - 1988-05-23 02183514... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALDWYCH ADMINISTRATION SERVICES LIMITED
    Info
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 2008-10-07
    PFP FINANCE LIMITED - 2008-10-07
    PROPERTY FINANCE PARTNERSHIP LIMITED - 2008-10-07
    ERDMANS LIMITED - 2008-10-07
    ALNERY NO. 687 LIMITED - 2008-10-07
    Registered number 02226343
    16 Palace Street, London SW1E 5JD
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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