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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 2
  • 1
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address25-28, Old Burlington Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    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 19
  • 1
    Wild, Robert Brierley
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Moore, George Herbert
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 3
    Wittering, Robin
    Trainee Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 1997-01-28
    OF - Director → CIF 0
  • 4
    Chase, Robert Henry Armitage
    Chartered Accountant born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Reed, Paul Charles Rowe
    Investment Manager born in March 1942
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2003-07-14
    OF - Director → CIF 0
  • 6
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Farr, Nigel Jonathan
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 1997-01-28
    OF - Director → CIF 0
    Farr, Nigel Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 8
    Marks, Ian Roy
    Director born in October 1932
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 9
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 10
    Osborn, Neil Ernest
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 11
    Fishwick, Christopher David
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 13
    Morgan, Derek William Charles
    Management Consultant born in November 1934
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-14 ~ 1996-11-08
    PE - Nominee Director → CIF 0
    1996-10-14 ~ 1996-11-08
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address11-14 Grafton Street, London
    Corporate
    Officer
    2004-02-17 ~ 2008-11-28
    PE - Director → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-14 ~ 1996-11-08
    PE - Nominee Director → CIF 0
  • 17
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of addressOne Bow Churchyard, Cheapside, London
    Active Corporate (5 parents, 105 offsprings)
    Officer
    1997-01-28 ~ 2006-02-28
    PE - Secretary → CIF 0
  • 18
    icon of address11-14 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-17 ~ 2008-11-28
    PE - Director → CIF 0
    2006-02-28 ~ 2008-11-28
    PE - Secretary → CIF 0
  • 19
    O & H CAPITAL LIMITED
    icon of address25-28, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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

ANO (NO.1) LIMITED

Previous names
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ANO (NO.1) LIMITED
    Info
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 2004-02-27
    TIMEDTRACK PUBLIC LIMITED COMPANY - 2004-02-27
    Registered number 03263071
    icon of addressC/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 and dissolved on 2022-01-13 (25 years 2 months). The company status is Dissolved.
    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.