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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 37
  • 1
    Shaw, Simon
    Chief Financial Officer born in November 1962
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 4
    Hogg, Andrew
    Director born in May 1954
    Individual (16 offsprings)
    Officer
    2004-08-23 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Cresswell-turner, Miles Marius
    Director born in August 1962
    Individual (37 offsprings)
    Officer
    2011-03-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Hursthouse, Paul Graham
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2010-05-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Flower, Gordon Mark
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2011-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 13
    Johnston, Carol Ann
    Individual (29 offsprings)
    Officer
    2000-12-12 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 14
    Bussey, Michael Adrian
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 18
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 19
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 20
    Mullord, Kathleen Francis
    Director born in August 1978
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 21
    White, Gavin Raymond
    Individual (74 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-05-25 ~ 2014-08-25
    OF - Director → CIF 0
  • 23
    Heron, Hugh
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2000-12-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Peacock, Natasha Valerie
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-05-25
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 25
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2008-08-18
    OF - Director → CIF 0
    Sawyer, Gareth Matthew
    Company Director born in August 1963
    Individual (26 offsprings)
    2012-11-22 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Saunders, Deborah Ann
    Individual (50 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 27
    Dufton, Jeremy Jon
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2004-08-23 ~ 2008-08-18
    OF - Director → CIF 0
  • 28
    Jones, Peter Francis
    Director born in February 1959
    Individual (32 offsprings)
    Officer
    2004-08-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 29
    Bradshaw, Phillip Gordon
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2004-08-23 ~ 2008-08-18
    OF - Director → CIF 0
  • 30
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 31
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 32
    Chapman, Andrew
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2008-08-18 ~ 2009-04-09
    OF - Director → CIF 0
  • 33
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (36 offsprings)
    Officer
    2010-05-25 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 34
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 35
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-07-19 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 36
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45, Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-07-19 ~ 2000-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOWRY LIMITED

Period: 2017-01-27 ~ 2023-03-15
Company number: 04036499
Registered names
TOWRY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOWRY LIMITED
    Info
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2017-01-27
    PENSIONS ADMINITRATION LIMITED - 2017-01-27
    YEAR APPROACH LIMITED - 2017-01-27
    Registered number 04036499
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 and dissolved on 2023-03-15 (22 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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