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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
    Autrey, Alexandra Frances
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Autrey, Alexandra Frances
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shippey, Tom Adam
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    61, Aldwych, London, England
    Active Corporate (4 parents, 4 offsprings)
    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
Ceased 20
  • 1
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    Grimwood, Mark Andrew
    Individual
    Officer
    2006-05-31 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    Miller, Grahame Douglas
    Banker born in September 1948
    Individual
    Officer
    1998-09-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 4
    Bommakanti, Atchyuta Kumar
    Bank Executive born in July 1939
    Individual
    Officer
    1993-10-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 5
    Sunderland, John
    Bank Executive born in August 1954
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Martin, Richard John
    Banker born in December 1957
    Individual (151 offsprings)
    Officer
    1999-01-20 ~ 1999-02-24
    OF - Director → CIF 0
  • 7
    Perman, Michael Stephen
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 8
    Ranford, Bevyn Pryer
    Bank Executive born in December 1933
    Individual
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 9
    Nickolds, Roger Erik
    Banker born in February 1948
    Individual
    Officer
    1995-11-27 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Craft, Alan Leslie
    Banker born in September 1947
    Individual
    Officer
    1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 11
    Curry, John Francis
    Banker born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 12
    Snape, Ian Leslie
    Chartered Accountant born in November 1952
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 13
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (46 offsprings)
    Officer
    1999-02-24 ~ 2004-04-13
    OF - Director → CIF 0
  • 14
    Campbell, Gareth William
    Individual (1 offspring)
    Officer
    ~ 1999-02-24
    OF - Secretary → CIF 0
  • 15
    Von Paucker, Holger, Dr
    Banker born in November 1941
    Individual
    Officer
    1996-03-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Taylor, John Keith
    Individual
    Officer
    2018-06-29 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 17
    Jeffrey, Donald Raymond
    Banker born in January 1950
    Individual
    Officer
    1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 18
    Coombs, Mark Langhorn
    Merchant Banker born in April 1960
    Individual (19 offsprings)
    Officer
    ~ 2004-04-13
    OF - Director → CIF 0
    Coombs, Mark Langhorn
    Company Director born in April 1960
    Individual (19 offsprings)
    2008-09-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    110 Cannon Street, London
    Active Corporate (6 parents, 179 offsprings)
    Officer
    1999-02-24 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 20
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    20 Bedfordbury, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-04-13 ~ 2008-09-26
    PE - Director → CIF 0
parent relation
Company in focus

ALDWYCH ADMINISTRATION SERVICES LIMITED

Previous names
ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
PFP FINANCE LIMITED - 1997-05-13
PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
ERDMANS LIMITED - 1988-07-21
ALNERY NO. 687 LIMITED - 1988-05-23
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
    61 Aldwych, London WC2B 4AE
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.