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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
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (67 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 (67 offsprings)
    Officer
    1993-03-15 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 2
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (63 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (34 offsprings)
    Officer
    2003-02-12 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tann, Peter Laurence
    Management Consultant born in July 1946
    Individual (9 offsprings)
    Officer
    1996-07-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Baxter, Ronald
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2011-08-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    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
  • 11
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (23 offsprings)
    Officer
    2006-03-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Brattesani, David
    Compliance Director born in October 1965
    Individual (9 offsprings)
    Officer
    2002-08-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2012-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Godfrey, Shaun Dierson
    Company Director born in January 1960
    Individual (14 offsprings)
    Officer
    2000-06-09 ~ 2005-10-15
    OF - Director → CIF 0
  • 16
    Harris, Stephen John
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Cherrington, Claire Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-05-16 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (14 offsprings)
    Officer
    2006-03-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 21
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 22
    Mckean, John Roy
    Company Director born in July 1960
    Individual (26 offsprings)
    Officer
    2005-12-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 23
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (54 offsprings)
    Officer
    1993-07-26 ~ 2005-08-05
    OF - Director → CIF 0
  • 24
    Harrison, Thomas Richard
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 25
    Cowan, John
    Born in September 1947
    Individual (48 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 26
    Taylor, Alan
    Director born in March 1948
    Individual (65 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (65 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 27
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 28
    Wayman, Mark Jon
    Financial Services born in July 1953
    Individual (5 offsprings)
    Officer
    1993-07-26 ~ 1994-07-15
    OF - Director → CIF 0
  • 29
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-02-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 31
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 32
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2012-04-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 33
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 34
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (46 offsprings)
    Officer
    2002-02-26 ~ 2008-10-03
    OF - Director → CIF 0
  • 35
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (14 offsprings)
    Officer
    2006-03-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 36
    Tate, Jeffrey Norman
    Individual (71 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 37
    Rimmer, David
    It Director born in November 1971
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 38
    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
  • 39
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 40
    Sadler, Julie Ann
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 41
    Harkcom, Sarah Georgette
    Individual (21 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 42
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (33 offsprings)
    Officer
    2005-10-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 43
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 44
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (178 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    OF - Director → CIF 0
  • 45
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2013-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 46
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2011-08-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 47
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 48
    Baddeley, David
    Compliance Director born in February 1942
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2003-11-30
    OF - Director → CIF 0
  • 49
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 50
    Golder, David Alan
    Company Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-03-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 51
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2020-01-20 ~ 2022-10-14
    OF - Director → CIF 0
  • 52
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 53
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1993-02-01 ~ 1993-03-12
    OF - Nominee Director → CIF 0
  • 54
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 55
    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, 619 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 56
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-02-01 ~ 1993-03-12
    OF - Nominee Secretary → CIF 0
  • 58
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 1 month). The company status 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
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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