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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 3
  • 1
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELEGY (NO.8) PLC - 2002-08-16
    ASHCOURT HOLDINGS PLC - 2006-02-13
    icon of addressTowry House, Western Road, Bracknell, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Cunningham, Sharon
    Head Of Human Resources born in November 1951
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Stephens, Guy Jonathan
    Born in September 1966
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Horton, Marianne Carol
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 7
    Brown, Christopher John Gordon
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-06-10
    OF - Director → CIF 0
  • 8
    Towers, Patrick
    Born in November 1968
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 9
    Russell, David Wallace
    Solicitor born in July 1936
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Flowers, Faye
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 11
    Smith, Mark Anthony
    Compliance Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-11-12
    OF - Director → CIF 0
    Smith, Mark Anthony
    Born in February 1969
    Individual (2 offsprings)
    icon of calendar 2010-03-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 13
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 15
    Rance, Jeremy Paul
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Williams, Christopher Martyn
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 21
    Cork, Andrew Michael
    Compliance Officer born in February 1968
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2010-03-29
    OF - Director → CIF 0
    icon of calendar 2012-06-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Thomas, Nigel Gordon
    Born in March 1963
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-07-07
    OF - Director → CIF 0
  • 23
    Taylor, Simon John
    Actuary born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Hack, Martin Alexander
    Financial Planner born in July 1960
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 25
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-24 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 27
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2003-06-10
    OF - Director → CIF 0
  • 28
    Bannister, Colin Royston
    Pensions Adviser born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2010-08-06
    OF - Director → CIF 0
  • 29
    Jeffreys, Christopher Henry Mark, Lord
    Investment Adviser born in May 1957
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 30
    Sneddon, Iain Johnston
    Pension Consultant born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-04-20
    OF - Director → CIF 0
    icon of calendar 2012-06-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 31
    Platt, Valerie
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 32
    Rowbury, Timothy James
    Chartered Accounttant
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 33
    Cheshire, Mark Paul James
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 34
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
    icon of calendar 2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 35
    Thornton Jones, Timothy
    Solicitor born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 36
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Freeman, Jonathan David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 38
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-24
    OF - Secretary → CIF 0
  • 39
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30
    icon of addressSomerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    2001-11-23 ~ 2002-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ASHCOURT ROWAN ADMINISTRATION LIMITED

Previous names
ASHCOURT HOLDINGS LIMITED - 2002-08-16
ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
ELEGY (NO.8) LIMITED - 2004-09-07
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ASHCOURT ROWAN ADMINISTRATION LIMITED
    Info
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    ASHCOURT ADMINISTRATION LIMITED - 2002-08-16
    ELEGY (NO.8) LIMITED - 2002-08-16
    Registered number 04327587
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2018-11-28 (17 years). 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.