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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
    Snape, Ian Leslie
    Born in November 1952
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-07-14
    OF - Director → CIF 0
  • 2
    Bommakanti, Atchyuta Kumar
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1993-10-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 3
    Curry, John Francis
    Born in September 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-04-23
    OF - Director → CIF 0
  • 4
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    2008-03-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Miller, Grahame Douglas
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 6
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (161 offsprings)
    Officer
    1999-02-24 ~ 2004-04-13
    OF - Director → CIF 0
  • 7
    Grimwood, Mark Andrew
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2008-03-03
    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
    Martin, Richard John
    Born in December 1957
    Individual (185 offsprings)
    Officer
    1999-01-20 ~ 1999-02-24
    OF - Director → CIF 0
  • 10
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    2018-06-29 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 11
    Campbell, Gareth William
    Individual (26 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-02-24
    OF - Secretary → CIF 0
  • 12
    Coombs, Mark Langhorn
    Born in April 1960
    Individual (22 offsprings)
    Officer
    (before 1992-05-29) ~ 2004-04-13
    OF - Director → CIF 0
    2008-09-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Jeffrey, Donald Raymond
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 14
    Nickolds, Roger Erik
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1997-04-29
    OF - Director → CIF 0
  • 15
    Ranford, Bevyn Pryer
    Born in December 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-10-05
    OF - Director → CIF 0
  • 16
    Dell, Graeme John
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2008-09-26 ~ 2013-11-25
    OF - Director → CIF 0
  • 17
    Von Paucker, Holger, Dr
    Born in November 1941
    Individual (10 offsprings)
    Officer
    1996-03-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Shippey, Tom Adam
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 19
    Sunderland, John
    Born in August 1954
    Individual (10 offsprings)
    Officer
    1997-04-29 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Craft, Alan Leslie
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    1999-02-24 ~ 2006-05-31
    OF - Secretary → CIF 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 02197516... (more)
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.