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 11
  • 1
    Carrington, Elizabeth Anne
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, William Findlay
    Company Director born in August 1968
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Musson, Charles Alan
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Karen
    Chief Risk Officer born in December 1986
    Individual (12 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Vowles, Stephen Eliott
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Ryan David
    Director born in June 1977
    Individual (13 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Birch, Peter Michael
    Chief Financial Officer born in April 1978
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Summersgill, Michael Thomas
    Accountant born in December 1983
    Individual (27 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Tagari, Mohamed
    Chief Technology Officer born in May 1979
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Sinclair, Kina
    Company Director born in June 1991
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    AJ BELL PLC - now
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4, Exchange Quay, Salford, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Warman, Kenneth John
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2012-12-20
    OF - Director → CIF 0
    Warman, Kenneth John
    Director
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 2
    Petherick, Louis
    Chief Risk Officer born in June 1975
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Motum, David Philip
    Publisher born in March 1959
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Robinson, Christopher Bruce
    Group Legal Services Director born in December 1956
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Company Secretary/Director born in December 1956
    Individual (12 offsprings)
    2016-04-22 ~ 2023-09-30
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (12 offsprings)
    Officer
    2012-12-20 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 5
    Bell, Andrew James
    Actuary born in April 1966
    Individual (51 offsprings)
    Officer
    2012-12-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Van De Weyer, Mark
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Likinyo, Olubunmi
    Individual
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 8
    Lacey, Jeremy Leslie Keith
    Director born in March 1949
    Individual
    Officer
    1999-03-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Taylor, Richard Stuart
    Director born in June 1959
    Individual
    Officer
    2016-04-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Stott, Roger John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2016-04-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Collins, Richard Peter
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2009-03-03 ~ 2012-02-06
    OF - Director → CIF 0
  • 12
    Sweeney, Niall Aidan
    Journalist Organiser born in August 1950
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Boydell, Michael John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2012-12-20
    OF - Director → CIF 0
    2014-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Doran, Kevin
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 15
    Galbraith, Charles William
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2012-12-20 ~ 2014-10-01
    OF - Director → CIF 0
    2016-04-22 ~ 2016-04-22
    OF - Director → CIF 0
    2012-12-20 ~ 2022-10-01
    OF - Director → CIF 0
  • 16
    Mould, Russ David
    Director born in August 1969
    Individual
    Officer
    2010-11-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 17
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 18
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AJ BELL MEDIA LIMITED

Previous names
MSM MEDIA LIMITED - 2014-09-19
MSM MAGAZINES LIMITED - 2007-08-29
EUROPLAIN LIMITED - 1999-06-16
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • AJ BELL MEDIA LIMITED
    Info
    MSM MEDIA LIMITED - 2014-09-19
    MSM MAGAZINES LIMITED - 2007-08-29
    EUROPLAIN LIMITED - 1999-06-16
    Registered number 03733852
    4 Exchange Quay, Salford Quays, Manchester M5 3EE
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AJ BELL MEDIA LIMITED
    S
    Registered number 03733852
    Trafford House, Chester Road, Manchester, Greater Manchester, United Kingdom, M32 0RS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHARES ONLINE LIMITED - 2002-12-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.