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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 14
  • 1
    Roberts, Nicholas Andrew
    Born in December 1961
    Individual (62 offsprings)
    Officer
    2018-11-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Aitken, Robert Ferguson
    Born in October 1946
    Individual (44 offsprings)
    Officer
    1996-05-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 3
    Conway, Trevor George
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2006-03-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Green, Alan Francis
    Individual (26 offsprings)
    Officer
    (before 1991-11-16) ~ 1997-05-21
    OF - Secretary → CIF 0
  • 6
    Sandford, Martyn
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2017-09-27 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Swift, Ronald Arthur
    Born in May 1940
    Individual (20 offsprings)
    Officer
    1994-07-14 ~ 1996-01-08
    OF - Director → CIF 0
  • 8
    Chappell, Barry John
    Individual (45 offsprings)
    Officer
    1997-05-21 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 9
    Dack, Benjamin William
    Born in December 1985
    Individual (59 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Stone, Stephen John
    Born in December 1969
    Individual (139 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Herman, David Peter
    Born in July 1948
    Individual (26 offsprings)
    Officer
    (before 1991-11-16) ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Munby, Rachael Emma
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Hancock, William Cecil
    Born in March 1937
    Individual (9 offsprings)
    Officer
    (before 1991-11-16) ~ 1994-07-14
    OF - Director → CIF 0
  • 14
    ASHI GROUP LIMITED - now 02540020
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 07688577... (more)
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANGLIAN FINANCIAL SERVICES LIMITED

Period: 1991-01-11 ~ now
Company number: 02559144
Registered names
ANGLIAN FINANCIAL SERVICES LIMITED - now
RECORDCREST LIMITED - 1991-01-11
Recent Standard Industrial Classification
99999 - Dormant Company

  • ANGLIAN FINANCIAL SERVICES LIMITED
    Info
    RECORDCREST LIMITED - 1991-01-11
    Registered number 02559144
    Liberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.