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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
Active 9
  • 1
    Cowan, John
    Born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Vince, James
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ogden, Darren
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Thomas Richard
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Cherrington, Claire Louise
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Stephen John
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 9
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Alan
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 4
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Liston, Ross
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Baddeley, David
    Compliance Director born in February 1942
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2003-11-30
    OF - Director → CIF 0
  • 7
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Mckean, John Roy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Warnock, David
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1993-10-11
    OF - Director → CIF 0
    Warnock, David Andrew
    Investment Manager born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1997-07-30
    OF - Director → CIF 0
  • 11
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Weaver, Martyn William
    Financial Services born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2002-05-17
    OF - Director → CIF 0
    Weaver, Martyn William
    Financila Services
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1994-09-15
    OF - Secretary → CIF 0
  • 13
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Sadler, Julie Ann
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 15
    Binmore, Clare
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2008-10-03
    OF - Director → CIF 0
  • 17
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 18
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Godfrey, Shaun Dierson
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2005-10-15
    OF - Director → CIF 0
  • 21
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Murrell, Anthony John
    Head Of Business Operations born in August 1957
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-04-09
    OF - Director → CIF 0
  • 23
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2020-12-07
    OF - Director → CIF 0
  • 24
    Wayman, Mark Jon
    Financial Services born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-26 ~ 1994-07-15
    OF - Director → CIF 0
  • 25
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2009-12-11
    OF - Director → CIF 0
  • 26
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1993-10-11
    OF - Director → CIF 0
    icon of calendar 1994-09-15 ~ 1997-07-30
    OF - Director → CIF 0
    icon of calendar 2002-10-04 ~ 2005-08-05
    OF - Director → CIF 0
    Hogarth, Paul Henry
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 28
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 30
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2005-08-05
    OF - Director → CIF 0
  • 31
    Tann, Peter Laurence
    Management Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 32
    Monger, Diana
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 33
    Tate, Jeffrey Norman
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 34
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 35
    Rimmer, David
    It Director born in November 1971
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 36
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 37
    Brattesani, David
    Compliance Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 38
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-08-12
    OF - Director → CIF 0
  • 39
    Baxter, Ronald
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 41
    Golder, David Alan
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 42
    Young, Stephen
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 43
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 44
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 45
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    ABBEYRIM LIMITED - 1986-11-14
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    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
  • 46
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 47
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-01 ~ 1993-03-12
    PE - Nominee Director → CIF 0
  • 48
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 49
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-01 ~ 1993-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANKHALL SUPPORT SERVICES LIMITED

Previous names
DOCKCROWN LIMITED - 1993-04-02
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BANKHALL SUPPORT SERVICES LIMITED
    Info
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-04-02
    BANKHALL PMS LIMITED - 1993-04-02
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 1993-04-02
    Registered number 02785381
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.