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
    2011-05-31 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Carrington, Elizabeth Anne
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 2
    Pooley, Robert Stephen
    Company Secretary born in June 1950
    Individual
    Officer
    2006-12-01 ~ 2010-04-13
    OF - Director → CIF 0
    Pooley, Robert Stephen
    Individual
    Officer
    2006-12-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Bell, Ian James
    Pensions Adminstrator born in January 1965
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Gordon, Malcolm Neil
    Business Development Director born in September 1961
    Individual
    Officer
    2008-07-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 5
    Dootson, Stuart John
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2011-05-31
    OF - Director → CIF 0
    Dootson, Stuart John
    Accountant
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Petherick, Louis
    Chief Risk Officer born in June 1975
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Mackay, William Findlay
    Marketing Director born in August 1968
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Littlefair, Nicholas Francis
    Pension Administrator born in August 1962
    Individual
    Officer
    2002-09-23 ~ 2006-12-01
    OF - Director → CIF 0
    Littlefair, Nicholas Francis
    Individual
    Officer
    2000-03-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Robinson, Christopher Bruce
    Group Legal Services Director born in December 1956
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2023-09-30
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 10
    Yardley, Bernard Nigel
    Actuary born in June 1965
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 11
    Bell, Andrew James
    Actuary born in April 1966
    Individual (51 offsprings)
    Officer
    2000-03-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Likinyo, Olubunmi
    Individual
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 13
    Taylor, Richard Stuart
    Director born in June 1959
    Individual
    Officer
    2006-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Stott, Roger John
    Finance Director born in May 1965
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Lyons, Fergus John
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ 2010-04-13
    OF - Director → CIF 0
    2011-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Doran, Kevin
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 17
    Pimblett, David Thomas
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 18
    Galbraith, Charles William
    Managing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 19
    Summersgill, Michael Thomas
    Individual (27 offsprings)
    Officer
    2011-05-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 20
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-03-15 ~ 2000-04-18
    PE - Nominee Director → CIF 0
  • 21
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-03-15 ~ 2000-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AJ BELL MANAGEMENT LIMITED

Previous names
A J BELL MANAGEMENT LIMITED - 2013-04-17
SIPPDEAL LIMITED - 2007-03-30
ECHOVAR LIMITED - 2000-07-28
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • AJ BELL MANAGEMENT LIMITED
    Info
    A J BELL MANAGEMENT LIMITED - 2013-04-17
    SIPPDEAL LIMITED - 2007-03-30
    ECHOVAR LIMITED - 2000-07-28
    Registered number 03948391
    4 Exchange Quay, Salford Quays, Manchester M5 3EE
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • A J BELL MANAGEMENT LIMITED
    S
    Registered number 03948391
    4, Exchange Quay, Salford, England, M5 3EE
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    A J BELL (PP) TRUSTEES LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    BRAND NEW CO (348) LIMITED - 2007-04-13
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.