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 40
  • 1
    Reece, Meghan
    Born in August 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Carrington, Nicholas Michael
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Peter Michael
    Born in April 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Meehan, Michael
    Born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Adam
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Cathy
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Hopkins, Peter
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Neil
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Musson, Charles Alan
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Sistern, Neil David
    Born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Simon
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Tagari, Mohamed
    Born in May 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Kirsten
    Born in October 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Potts, Helen
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Young, Charlene
    Born in July 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Pimblett, David Thomas
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ now
    OF - Director → CIF 0
  • 17
    Mchugh, Stephen
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Martin Edward Lloyd
    Born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Moore, Richard Daniel
    Born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Coussons, Sarah
    Born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 21
    Sinclair, Kina
    Born in June 1991
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Hughes, Ryan David
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Moore, Kevin Barry
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Meerman, Stephan
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Webster, Lisa
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Mackay, William Findlay
    Born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ now
    OF - Director → CIF 0
  • 27
    Vowles, Stephen Eliott
    Born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Houston, Elisabeth Christine
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Connolly, Christopher John
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Wright, Amy
    Born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 31
    Foulkes, Andrew
    Born in August 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Anderton, Annette
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 33
    Carrington, Elizabeth Anne
    Born in September 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 34
    Price, Deborah
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Coen, Clare Marie
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 36
    Slade, Helen
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 37
    Sloyan, Jenna
    Born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Summersgill, Michael Thomas
    Born in December 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 39
    Walker, James Simon
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 40
    AJ BELL MANAGEMENT LIMITED - now
    SIPPDEAL LIMITED - 2007-03-30
    ECHOVAR LIMITED - 2000-07-28
    icon of address4, Exchange Quay, Salford, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Thompson, Ben
    Director born in May 1994
    Individual
    Officer
    icon of calendar 2024-07-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Gallemore, Andrew
    Head Of Property And Investment born in March 1969
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Barrett, Harvey
    Actuary born in October 1962
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 4
    Brooks, Howard
    Legal & Compliance Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Pooley, Robert Stephen
    Finance Director born in June 1950
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-12-31
    OF - Director → CIF 0
    Pooley, Robert Stephen
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Larby, Robin Peter
    Actuary born in August 1952
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Robinson, Christopher Bruce
    Company Secretary born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2023-09-30
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 8
    Cashin, Shane Patrick
    Head Of Client Services born in January 1988
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2023-11-09
    OF - Director → CIF 0
  • 9
    Mckean, John Roy
    Group Compliance Officer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Petherick, Louis
    Chief Risk Officer born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Smith, Brian Sharples
    Independent Financial Services born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 2002-12-11
    OF - Director → CIF 0
    Smith, Brian Sharples
    Independent Financial Services
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 12
    Bell, Andrew James
    Actuary born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Heywood, Stuart Frederick
    Life Assurance/Pension Consult born in January 1946
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2002-06-26
    OF - Director → CIF 0
  • 14
    Singleton, Charles
    Head Of Data & Mi born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 15
    Lyons, Fergus John
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2021-10-01
    OF - Director → CIF 0
    Lyons, Fergus John
    Executive Consultant born in May 1961
    Individual (10 offsprings)
    icon of calendar 2021-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Wilson, Suzanne
    Customer Services Manager born in January 1961
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Sproson, Jennifer
    Head Of Compliance Policy born in July 1977
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 18
    Whitehead, Stephen Richard
    Independent Financial Adviser born in July 1939
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1999-10-20
    OF - Director → CIF 0
  • 19
    Bysouth, Andrew
    Customer Services Director born in December 1968
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Mcguire, Edward
    Operations Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2014-09-24
    OF - Director → CIF 0
  • 21
    Merrie, Alan
    It Service And Infrastructure Director born in June 1985
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 22
    Teale, Andrew Mark
    Operations Manager born in June 1979
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 23
    Taylor, Richard Stuart
    Legal Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Woodhead, Julie Anne
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Mattocks, Roger Edward
    Independent Financial Adviser born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 2002-12-11
    OF - Director → CIF 0
  • 26
    Likinyo, Olubunmi
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 27
    Bhattacharjee, Rosemary June
    Rsk & Compliance Director born in June 1962
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Screen, Andrew
    Actuarial Technician born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2002-12-11
    OF - Director → CIF 0
  • 29
    Yardley, Bernard Nigel
    Actuary born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Doran, Kevin
    Managing Director Aj Bell Investments born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 31
    Dootson, Stuart John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 32
    Patel, Yasmini
    Financial Controller born in June 1981
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Harrison, Peter
    Independent Financial Adviser born in September 1947
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2002-12-11
    OF - Director → CIF 0
  • 34
    Hawkins, Philip
    Head Of Compliance Monitoring born in June 1964
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Moxon, Jonathan
    Head Of Risk born in September 1974
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Littlefair, Nicholas Francis
    Pension Administrator born in August 1962
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2007-01-08
    OF - Director → CIF 0
    Littlefair, Nicholas Francis
    Actuary
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 37
    Ridley, Mark
    Senior Operations Manager born in March 1973
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 38
    James, Gareth Clive
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 39
    Morgan, Lauren
    Head Of Payments born in March 1989
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 40
    Astles, Vanessa Helen Louise
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 41
    Shelmerdine, Michael
    Operations Manager born in February 1959
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 42
    Carrington, Elizabeth Anne
    Hr Director born in September 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 43
    Wright, Paul Nicholas
    Pension Technician born in June 1968
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 44
    Ogden, Stuart Andrew
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 45
    Bell, Ian James
    Pensions Administrator born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 46
    Summersgill, Michael Thomas
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 47
    Anderson, Ian Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 48
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-21 ~ 1994-11-04
    PE - Nominee Secretary → CIF 0
  • 49
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-21 ~ 1994-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHEAD TRUSTEES LIMITED

Previous names
FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
NEAT TRAVEL LIMITED - 1995-03-03
Standard Industrial Classification
99999 - Dormant Company

  • WHITEHEAD TRUSTEES LIMITED
    Info
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1999-12-09
    Registered number 02981980
    icon of address4 Exchange Quay, Salford Quays, Manchester M5 3EE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.