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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
    Moore, Kevin Barry
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Likinyo, Olubunmi
    Individual (20 offsprings)
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 3
    Tagari, Mohamed
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Young, Charlene
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Foulkes, Andrew
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    Thompson, Ben
    Director born in May 1994
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 10
    Shelmerdine, Michael
    Pensions Administrator born in February 1959
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Bennett, Nigel Thomas
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Sloyan, Jenna
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 13
    Teale, Andrew Mark
    Operations Manager born in June 1979
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Wilson, Suzanne
    Customer Services Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Wright, Paul Nicholas
    Pension Technician born in June 1968
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 16
    Pimblett, David Thomas
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 17
    James, Gareth Clive
    Operations Manager born in March 1971
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Mcguire, Edward
    Operations Director born in May 1964
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ 2014-09-24
    OF - Director → CIF 0
  • 19
    Smith, Simon
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 20
    Singleton, Charles
    Head Of Data & Mi born in February 1974
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 21
    Reece, Meghan
    Born in August 1995
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 22
    Vowles, Stephen Eliott
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 23
    Potts, Helen
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 24
    Thomas, Kirsten
    Born in October 1994
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 25
    Patel, Yasmini
    Financial Controller born in June 1981
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Slade, Helen
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 27
    Mackay, William Findlay
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 28
    Anderton, Annette
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Mchugh, Stephen
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 31
    Mckean, John Roy
    Group Compliance Officer born in July 1960
    Individual (26 offsprings)
    Officer
    2014-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Connolly, Christopher John
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Coen, Clare Marie
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 34
    Brooks, Howard
    Legal & Compliance born in July 1963
    Individual (9 offsprings)
    Officer
    2009-03-20 ~ 2010-06-18
    OF - Director → CIF 0
  • 35
    Jones, Martin Edward Lloyd
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 36
    Petherick, Louis
    Chief Risk Officer born in June 1975
    Individual (22 offsprings)
    Officer
    2017-07-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 37
    Duguid, Graeme Ross William
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 38
    Ridley, Mark
    Senior Operations Manager born in March 1973
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 39
    Coussons, Sarah
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 40
    Birch, Peter Michael
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 41
    Hughes, Ryan David
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ 2025-11-03
    OF - Director → CIF 0
  • 42
    Gardner, Daniel James
    Born in May 1990
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 43
    Bysouth, Andrew
    Customer Services Director born in December 1968
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 44
    Walker, James Simon
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 45
    Barrett, Harvey
    Actuary born in October 1962
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 2008-02-04
    OF - Director → CIF 0
  • 46
    Morgan, Lauren
    Head Of Payments born in March 1989
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 47
    Taylor, Richard Stuart
    Legal Director born in June 1959
    Individual (17 offsprings)
    Officer
    2007-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 48
    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
  • 49
    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
  • 50
    Price, Deborah
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 51
    Mirfin, Gary
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 52
    Hawkins, Philip
    Head Of Compliance Monitoring born in June 1964
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 53
    London, Peter
    Individual (38 offsprings)
    Officer
    1996-10-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 54
    Musson, Charles Alan
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2024-05-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 55
    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
  • 56
    Wright, Amy
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 57
    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
  • 58
    Carrington, Nicholas Michael
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 59
    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
  • 60
    Moxon, Jonathan
    Head Of Risk born in September 1974
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 61
    Gardner, Nicholas Edwin
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 62
    Moore, Richard Daniel
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 63
    Littlefair, Nicholas Francis
    Pension Administrator born in August 1962
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 64
    Dootson, Stuart John
    Accountant
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 65
    Bell, Andrew James
    Actuary born in April 1966
    Individual (71 offsprings)
    Officer
    1996-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 66
    Woodhead, Julie Anne
    Pension Technician born in March 1960
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 67
    Sproson, Jennifer
    Head Of Compliance Policy born in July 1977
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 68
    Houston, Elisabeth Christine
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 69
    Bell, Ian James
    Pensions Administrator born in January 1965
    Individual (21 offsprings)
    Officer
    2002-07-31 ~ 2008-12-24
    OF - Director → CIF 0
  • 70
    Meerman, Stephan
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 71
    Clark, Neil
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 72
    Meehan, Michael
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 73
    Sistern, Neil David
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 74
    Ogden, Stuart Andrew
    Actuary born in January 1970
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 75
    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
  • 76
    Yardley, Bernard Nigel
    Actuary born in June 1965
    Individual (12 offsprings)
    Officer
    1999-12-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 77
    Webster, Lisa
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 78
    Bhattacharjee, Rosemary June
    Risk & Compliance Director born in June 1962
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 79
    Bell, Cathy
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 80
    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
  • 81
    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
  • 82
    Marshall, Adam
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 83
    Hopkins, Peter
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 84
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 85
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 86
    INVESTACC PENSION ADMINISTRATION LIMITED
    07118349
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2025-11-03 ~ 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
  • 87
    AJ BELL MANAGEMENT LIMITED - now 03948391
    A J BELL MANAGEMENT LIMITED
    - 2013-04-17
    SIPPDEAL LIMITED - 2007-03-30
    ECHOVAR LIMITED - 2000-07-28
    4, Exchange Quay, Salford, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASHBY LONDON (PP) TRUSTEES LIMITED

Period: 1996-10-01 ~ now
Company number: 03257386
Registered name
ASHBY LONDON (PP) TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ASHBY LONDON (PP) TRUSTEES LIMITED
    Info
    Registered number 03257386
    4 Exchange Quay, Salford Quays, Manchester M5 3EE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ASHBY LONDON PP TRUSTEES LIMITED
    S
    Registered number 03257386
    31 Waterloo Road, Wolverhampton, West Midlands, United Kingdom, WV1 4DJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENDEFORD PLACE MANAGEMENT COMPANY LIMITED
    05007638
    Kwb Property Management Ltd, Lancaster House 67 Newhall Street, Birmingham, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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