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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 44
  • 1
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Punter, Jonathan Dominic
    Company Director born in May 1957
    Individual (51 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-03-07 ~ 2015-11-02
    OF - Director → CIF 0
    2016-05-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mckelvey, Kenneth John
    Company Director born in November 1956
    Individual (55 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Bussey, Mike Adrian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (31 offsprings)
    Officer
    2009-12-23 ~ 2014-08-25
    OF - Director → CIF 0
  • 7
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 8
    Downing, Wadham St. John
    Chief Financial Officer born in May 1967
    Individual (123 offsprings)
    Officer
    2016-05-27 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Johnston, Paul James
    Company Director born in June 1965
    Individual (30 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 10
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Nash, Ian
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 12
    Flower, Gordon Mark
    Director born in November 1975
    Individual (28 offsprings)
    Officer
    2011-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 13
    Jacobs, Andrew Stephen
    Compliance Director born in September 1977
    Individual (13 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 14
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 15
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Secretary → CIF 0
    2016-05-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (26 offsprings)
    Officer
    2003-12-01 ~ 2009-12-23
    OF - Director → CIF 0
    2011-02-17 ~ 2016-05-27
    OF - Director → CIF 0
  • 17
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2009-04-09 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 18
    Cresswell-turner, Miles Marius
    Director born in August 1962
    Individual (37 offsprings)
    Officer
    2011-03-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 19
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (134 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Director → CIF 0
    2016-05-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (32 offsprings)
    Officer
    1999-09-01 ~ 2010-12-03
    OF - Director → CIF 0
    Jones, Peter Francis
    Company Director
    Individual (32 offsprings)
    Officer
    1999-09-01 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 21
    Peacock, Natasha Valerie
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2009-04-09
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 22
    Robert Nicholas Lewis
    Individual (5 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Laura May Waters
    Individual (5 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2015-11-02
    OF - Director → CIF 0
    2016-05-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Heron, Hugh
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2001-05-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 26
    Johnston, Carol Ann
    Director born in September 1962
    Individual (30 offsprings)
    Officer
    2001-05-14 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2003-10-24 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 27
    Channack, Philip Gordon Michael
    Actuary born in October 1945
    Individual (9 offsprings)
    Officer
    1992-01-13 ~ 1998-06-10
    OF - Director → CIF 0
  • 28
    Butler, Steven Paul
    Company Director born in February 1970
    Individual (18 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 29
    Jones, Gaius Trefor Griffith
    Chief Executive born in August 1963
    Individual (11 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 30
    Sowerby, Kevin William
    Pensions Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    1992-01-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 31
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (224 offsprings)
    Officer
    2017-10-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 32
    Batting, John Paul
    Company Director born in October 1958
    Individual (33 offsprings)
    Officer
    2015-11-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 33
    Hogg, Andrew
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 34
    Chapman, Andrew
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    2009-04-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 35
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (102 offsprings)
    Officer
    2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 36
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 37
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 38
    Hatherley, David Victor
    Managing Director born in January 1941
    Individual (3 offsprings)
    Officer
    1991-11-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 39
    Fearnley, Giles Robin
    Accountant born in August 1954
    Individual (58 offsprings)
    Officer
    1992-01-13 ~ 1994-12-19
    OF - Director → CIF 0
  • 40
    Hartley, Ian Marsden
    Solicitor born in August 1929
    Individual (7 offsprings)
    Officer
    1992-01-13 ~ 1998-06-10
    OF - Director → CIF 0
    Hartley, Ian Marsden
    Individual (7 offsprings)
    Officer
    1991-11-08 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 41
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 42
    Bradshaw, Phillip Gordon
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2001-05-14 ~ 2014-04-04
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-11-08 ~ 1991-11-08
    OF - Nominee Secretary → CIF 0
  • 44
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-01 during the appointment or period of control
    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
    Liquidation Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-05-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED

Period: 2014-04-04 ~ 2020-03-03
Company number: 02661571 08799049
Registered names
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - Dissolved 08799049
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.