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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 87
  • 1
    Hughes, Ryan David
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Young, Charlene
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    London, Peter
    Individual (38 offsprings)
    Officer
    1996-06-17 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 4
    Woodhead, Julie Anne
    Pension Technician born in March 1960
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Coussons, Sarah
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 6
    Pimblett, David Thomas
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 7
    Sproson, Jennifer
    Head Of Compliance Policy born in July 1977
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 8
    Musson, Charles Alan
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2024-05-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    Gardner, Daniel James
    Born in May 1990
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Carrington, Elizabeth Anne
    Hr Director born in September 1974
    Individual (16 offsprings)
    Officer
    2009-03-20 ~ 2016-06-01
    OF - Director → CIF 0
    Carrington, Elizabeth Anne
    Born in September 1974
    Individual (16 offsprings)
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    Moore, Kevin Barry
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 12
    Coen, Clare Marie
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 13
    Ridley, Mark
    Senior Operations Manager born in March 1973
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 14
    Carrington, Nicholas Michael
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 15
    Sistern, Neil David
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 16
    Bennett, Nigel Thomas
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2025-11-03 ~ 2026-02-20
    OF - Director → CIF 0
  • 17
    Mirfin, Gary
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 18
    Slade, Helen
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 19
    Doran, Kevin
    Managing Director Aj Bell Investments born in March 1976
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 20
    Lyons, Fergus John
    Company Director born in May 1961
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2021-10-01
    OF - Director → CIF 0
    Lyons, Fergus John
    Executive Consultant born in May 1961
    Individual (32 offsprings)
    2021-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    Dootson, Stuart John
    Accountant
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 22
    Foulkes, Andrew
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 23
    Moxon, Jonathan
    Head Of Risk born in September 1974
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Mackay, William Findlay
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 25
    Duguid, Graeme Ross William
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 26
    Barrett, Harvey
    Actuary born in October 1962
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 2008-02-04
    OF - Director → CIF 0
  • 27
    Merrie, Alan
    It Service And Infrastructure Director born in June 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 28
    Cashin, Shane Patrick
    Head Of Client Services born in January 1988
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2023-11-09
    OF - Director → CIF 0
  • 29
    Hopkins, Peter
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 30
    Sinclair, Kina
    Born in June 1991
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ 2025-11-03
    OF - Director → CIF 0
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 31
    Houston, Elisabeth Christine
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 32
    Shelmerdine, Michael
    Pension Administrator born in February 1959
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 33
    Patel, Yasmini
    Financial Controller born in June 1981
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Hawkins, Philip
    Head Of Compliance Monitoring born in June 1964
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Bhattacharjee, Rosemary June
    Risk & Compliance Director born in June 1962
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Larby, Robin Peter
    Actuary born in August 1952
    Individual (9 offsprings)
    Officer
    1997-07-15 ~ 2007-09-01
    OF - Director → CIF 0
    2009-03-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 37
    Gardner, Nicholas Edwin
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 38
    Mcguire, Edward
    Operations Director born in May 1964
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ 2014-09-24
    OF - Director → CIF 0
  • 39
    Meehan, Michael
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 40
    Smith, Simon
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 41
    James, Gareth Clive
    Operations Manager born in March 1971
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 42
    Brooks, Howard Simon
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2010-06-18
    OF - Director → CIF 0
  • 43
    Singleton, Charles
    Head Of Data & Mi born in February 1974
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 44
    Summersgill, Michael Thomas
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
    Summersgill, Michael Thomas
    Individual (33 offsprings)
    Officer
    2011-05-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 45
    Taylor, Richard Stuart
    Legal Director born in June 1959
    Individual (17 offsprings)
    Officer
    2007-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 46
    Bysouth, Andrew
    Customer Services Director born in December 1968
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 47
    Potts, Helen
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 48
    Marshall, Adam
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 49
    Webster, Lisa
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 50
    Morgan, Lauren
    Head Of Payments born in March 1989
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 51
    Wright, Amy
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 52
    Barnes, Julia Karen
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Barnes, Julia Karen
    Individual (11 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 53
    Moore, Richard Daniel
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 54
    Sloyan, Jenna
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 55
    Wilson, Suzanne
    Customer Services Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 56
    Connolly, Christopher John
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 57
    Petherick, Louis
    Chief Risk Officer born in June 1975
    Individual (22 offsprings)
    Officer
    2017-07-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 58
    Anderton, Annette
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 59
    Bell, Andrew James
    Actuary born in April 1966
    Individual (71 offsprings)
    Officer
    1996-12-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 60
    Jones, Martin Edward Lloyd
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 61
    Price, Deborah
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 62
    Likinyo, Olubunmi
    Individual (20 offsprings)
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 63
    Clark, Neil
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 64
    Meerman, Stephan
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 65
    Wright, Paul Nicholas
    Pension Technician born in June 1968
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 66
    Teale, Andrew Mark
    Operations Manager born in June 1979
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 67
    Bell, Ian James
    Pensions Administrator born in January 1965
    Individual (21 offsprings)
    Officer
    2002-07-31 ~ 2008-12-24
    OF - Director → CIF 0
  • 68
    Robinson, Christopher Bruce
    Company Secretary born in December 1956
    Individual (69 offsprings)
    Officer
    2014-04-23 ~ 2023-09-30
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    2012-11-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 69
    Reece, Meghan
    Born in August 1995
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 70
    Thomas, Kirsten
    Born in October 1994
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 71
    Vowles, Stephen Eliott
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2025-01-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 72
    Pooley, Robert Stephen
    Finance Director born in June 1950
    Individual (15 offsprings)
    Officer
    2009-03-20 ~ 2010-12-31
    OF - Director → CIF 0
    Pooley, Robert Stephen
    Accountant
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 73
    Tagari, Mohamed
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 74
    Yardley, Bernard Nigel
    Actuary born in June 1965
    Individual (12 offsprings)
    Officer
    1999-12-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 75
    Gallemore, Andrew
    Head Of Property And Investment born in March 1969
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 76
    Mckean, John Roy
    Group Compliance Officer born in July 1960
    Individual (26 offsprings)
    Officer
    2014-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 77
    Ogden, Stuart Andrew
    Actuary born in January 1970
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 78
    Birch, Peter Michael
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 79
    Mchugh, Stephen
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 80
    Walker, James Simon
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 81
    Bell, Cathy
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 82
    Littlefair, Nicholas Francis
    Pension Administrator born in August 1962
    Individual (14 offsprings)
    Officer
    1996-06-17 ~ 2007-01-08
    OF - Director → CIF 0
  • 83
    Thompson, Ben
    Director born in May 1994
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 84
    AJ BELL BUSINESS SOLUTIONS LIMITED
    - now 03091664
    AJ BELL LIMITED - 2018-11-14 03091664 04503206... (more)
    A J BELL LIMITED - 2013-04-17
    4, Exchange Quay, Salford, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 85
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1996-06-17 ~ 1996-06-17
    OF - Nominee Secretary → CIF 0
  • 86
    INVESTACC PENSION ADMINISTRATION LIMITED
    07118349
    Solway House Business Park, Kingstown, Carlisle, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 87
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1996-06-17 ~ 1996-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHBY LONDON TRUSTEES LIMITED

Period: 1996-06-24 ~ now
Company number: 03213116
Registered names
ASHBY LONDON TRUSTEES LIMITED - now 03257386
Standard Industrial Classification
99999 - Dormant Company

  • ASHBY LONDON TRUSTEES LIMITED
    Info
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    Registered number 03213116
    Solway House Business Park, Kingstown, Carlisle CA6 4BY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-17 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 March 2026 and licensed under the Open Government Licence v3.0.