logo
explain how to read the page

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
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    Towry House, Western Road, Bracknell, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Person with significant control
    2016-05-27 ~ dissolved
    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
Ceased 39
  • 1
    Johnston, Paul James
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 2
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Director → CIF 0
    2016-05-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Heron, Hugh
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Hatherley, David Victor
    Managing Director born in January 1941
    Individual
    Officer
    1991-11-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Nash, Ian
    Individual
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 8
    Cresswell-turner, Miles Marius
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Channack, Philip Gordon Michael
    Actuary born in October 1945
    Individual (2 offsprings)
    Officer
    1992-01-13 ~ 1998-06-10
    OF - Director → CIF 0
  • 10
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 12
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (24 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Director → CIF 0
    2016-05-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Jacobs, Andrew Stephen
    Compliance Director born in September 1977
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 14
    Mckelvey, Kenneth John
    Company Director born in November 1956
    Individual (22 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 15
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Batting, John Paul
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 17
    Bradshaw, Phillip Gordon
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (13 offsprings)
    Officer
    2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Butler, Steven Paul
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 20
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2014-08-25
    OF - Director → CIF 0
  • 21
    Peacock, Natasha Valerie
    Lawyer born in March 1972
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2009-04-09
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Lawyer
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 22
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Secretary → CIF 0
    2016-05-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 23
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2009-12-23
    OF - Director → CIF 0
    2011-02-17 ~ 2016-05-27
    OF - Director → CIF 0
  • 24
    Hogg, Andrew
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 25
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2010-12-03
    OF - Director → CIF 0
    Jones, Peter Francis
    Company Director
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 26
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (28 offsprings)
    Officer
    2017-10-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 27
    Downing, Wadham St. John
    Chief Financial Officer born in May 1967
    Individual (17 offsprings)
    Officer
    2016-05-27 ~ 2018-08-03
    OF - Director → CIF 0
  • 28
    Sowerby, Kevin William
    Pensions Consultant born in September 1952
    Individual
    Officer
    1992-01-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Jones, Gaius Trefor Griffith
    Chief Executive born in August 1963
    Individual
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 30
    Fearnley, Giles Robin
    Accountant born in August 1954
    Individual (8 offsprings)
    Officer
    1992-01-13 ~ 1994-12-19
    OF - Director → CIF 0
  • 31
    Hartley, Ian Marsden
    Solicitor born in August 1929
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 1998-06-10
    OF - Director → CIF 0
    Hartley, Ian Marsden
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 32
    Bussey, Mike Adrian
    Director born in March 1959
    Individual
    Officer
    2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 33
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2015-03-07 ~ 2015-11-02
    OF - Director → CIF 0
    2016-05-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Chapman, Andrew
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 35
    Punter, Jonathan Dominic
    Company Director born in May 1957
    Individual (21 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 36
    Bellamy, Martin William
    Individual (11 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 37
    Johnston, Carol Ann
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 38
    Flower, Gordon Mark
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2011-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 39
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-08 ~ 1991-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED

Previous names
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    Info
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2014-04-04
    Registered number 02661571
    The Observatory, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-08 and dissolved on 2020-03-03 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.