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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 58
  • 1
    Newman, James Allen
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-02-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 4
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (24 offsprings)
    Officer
    2006-03-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Murrell, Anthony John
    Head Of Business Operations born in August 1957
    Individual (7 offsprings)
    Officer
    2000-07-03 ~ 2003-04-09
    OF - Director → CIF 0
  • 9
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2020-01-20 ~ 2022-10-14
    OF - Director → CIF 0
  • 10
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2011-08-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Harrison, Thomas Richard
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-05-16 ~ 2020-12-07
    OF - Director → CIF 0
  • 13
    Brattesani, David
    Compliance Director born in October 1965
    Individual (10 offsprings)
    Officer
    2002-08-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    Officer
    2011-08-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 16
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 18
    Tann, Peter Laurence
    Management Consultant born in July 1946
    Individual (9 offsprings)
    Officer
    1996-07-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (178 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    OF - Director → CIF 0
  • 20
    Cherrington, Claire Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Director → CIF 0
  • 21
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 22
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (47 offsprings)
    Officer
    2002-02-26 ~ 2008-10-03
    OF - Director → CIF 0
  • 23
    Baddeley, David
    Compliance Director born in February 1942
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2003-11-30
    OF - Director → CIF 0
  • 24
    Warnock, David
    Company Director born in February 1962
    Individual (16 offsprings)
    Officer
    1993-03-15 ~ 1993-10-11
    OF - Director → CIF 0
    Warnock, David Andrew
    Investment Manager born in February 1962
    Individual (16 offsprings)
    Officer
    1994-09-15 ~ 1997-07-30
    OF - Director → CIF 0
  • 25
    Criticos, Nick
    Company Director born in December 1958
    Individual (47 offsprings)
    Officer
    2013-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (57 offsprings)
    Officer
    1993-07-26 ~ 2005-08-05
    OF - Director → CIF 0
  • 27
    Tate, Jeffrey Norman
    Individual (72 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 28
    Mckean, John Roy
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2005-12-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 29
    Sadler, Julie Ann
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 30
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 31
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (14 offsprings)
    Officer
    2006-03-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 32
    Weaver, Martyn William
    Financial Services born in June 1954
    Individual (30 offsprings)
    Officer
    1993-07-26 ~ 2002-05-17
    OF - Director → CIF 0
    Weaver, Martyn William
    Financila Services
    Individual (30 offsprings)
    Officer
    1993-10-11 ~ 1994-09-15
    OF - Secretary → CIF 0
  • 33
    Golder, David Alan
    Company Director born in April 1958
    Individual (29 offsprings)
    Officer
    2006-03-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 34
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 35
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 36
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2012-04-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 37
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2012-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Baxter, Ronald
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 39
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 40
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 41
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 42
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (15 offsprings)
    Officer
    2006-03-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 43
    Wayman, Mark Jon
    Financial Services born in July 1953
    Individual (6 offsprings)
    Officer
    1993-07-26 ~ 1994-07-15
    OF - Director → CIF 0
  • 44
    Godfrey, Shaun Dierson
    Company Director born in January 1960
    Individual (17 offsprings)
    Officer
    2000-06-09 ~ 2005-10-15
    OF - Director → CIF 0
  • 45
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 46
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 47
    Rimmer, David
    It Director born in November 1971
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 48
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (34 offsprings)
    Officer
    2005-10-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 49
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (76 offsprings)
    Officer
    1993-03-15 ~ 1993-10-11
    OF - Director → CIF 0
    1994-09-15 ~ 1997-07-30
    OF - Director → CIF 0
    2002-10-04 ~ 2005-08-05
    OF - Director → CIF 0
    Hogarth, Paul Henry
    Company Director
    Individual (76 offsprings)
    Officer
    1993-03-15 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 50
    Taylor, Alan
    Director born in March 1948
    Individual (68 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 51
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (35 offsprings)
    Officer
    2003-02-12 ~ 2009-12-11
    OF - Director → CIF 0
  • 52
    Harris, Stephen John
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 53
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-02-01 ~ 1993-03-12
    OF - Nominee Secretary → CIF 0
  • 54
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    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
  • 55
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 57
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 58
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-02-01 ~ 1993-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANKHALL SUPPORT SERVICES LIMITED

Period: 2016-12-06 ~ now
Company number: 02785381
Registered names
BANKHALL SUPPORT SERVICES LIMITED - now
DOCKCROWN LIMITED - 1993-04-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BANKHALL SUPPORT SERVICES LIMITED
    Info
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2016-12-06
    BANKHALL FUND MANAGEMENT LIMITED - 2016-12-06
    DOCKCROWN LIMITED - 2016-12-06
    Registered number 02785381
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BANKHALL SUPPORT SERVICES LIMITED
    S
    Registered number 2785381
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England
    CIF 1
  • BANKHALL PMS LIMITED
    S
    Registered number 2785381
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.