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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 17
  • 1
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual (22 offsprings)
    Officer
    2001-06-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Simmonds, John Robert
    Managing Director Towry Law born in February 1957
    Individual (32 offsprings)
    Officer
    2001-06-11 ~ 2006-05-03
    OF - Director → CIF 0
  • 3
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2001-05-18 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 4
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2004-04-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (65 offsprings)
    Officer
    2001-05-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2005-04-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Rogerson, Simon Cunliffe, Doctor
    Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 10
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (52 offsprings)
    Officer
    2001-06-11 ~ 2002-12-03
    OF - Director → CIF 0
  • 12
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2001-05-18 ~ 2001-06-18
    OF - Director → CIF 0
    2004-06-15 ~ 2005-04-13
    OF - Director → CIF 0
  • 14
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (46 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 16
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 17
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2005-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UKLS FINANCIAL PLANNING LIMITED

Period: 2003-12-15 ~ 2016-07-03
Company number: 04219271
Registered names
UKLS FINANCIAL PLANNING LIMITED - Dissolved
AMP NEWCO LIMITED - 2001-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UKLS FINANCIAL PLANNING LIMITED
    Info
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2003-12-15
    Registered number 04219271
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2016-07-03 (15 years 1 month). 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.