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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 41
  • 1
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Christopher Martyn
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Russell, David Wallace
    Solicitor born in July 1936
    Individual (25 offsprings)
    Officer
    2002-02-13 ~ 2003-06-10
    OF - Director → CIF 0
  • 4
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual (30 offsprings)
    Officer
    2001-11-23 ~ 2005-10-03
    OF - Director → CIF 0
  • 5
    Hack, Martin Alexander
    Financial Planner born in July 1960
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 6
    Thomas, Nigel Gordon
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2011-07-07
    OF - Director → CIF 0
  • 7
    Cork, Andrew Michael
    Compliance Officer born in February 1968
    Individual (8 offsprings)
    Officer
    2009-01-14 ~ 2010-03-29
    OF - Director → CIF 0
    2012-06-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (49 offsprings)
    Officer
    2006-09-15 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2005-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Rowbury, Timothy James
    Chartered Accounttant
    Individual (12 offsprings)
    Officer
    2004-09-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 13
    Flowers, Faye
    Financial Controller
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 14
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Rance, Jeremy Paul
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 18
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (27 offsprings)
    Officer
    2002-02-13 ~ 2003-06-10
    OF - Director → CIF 0
  • 19
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    2012-11-24 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 20
    Horton, Marianne Carol
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 21
    Thornton Jones, Timothy
    Solicitor born in October 1949
    Individual (33 offsprings)
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 22
    Stephens, Guy Jonathan
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Brown, Christopher John Gordon
    Solicitor born in November 1944
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2003-06-10
    OF - Director → CIF 0
  • 24
    Freeman, Jonathan David
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2010-03-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 25
    Cheshire, Mark Paul James
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2009-11-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 26
    Taylor, Simon John
    Actuary born in December 1957
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Smith, Mark Anthony
    Compliance Director born in February 1969
    Individual (13 offsprings)
    Officer
    2006-09-15 ~ 2007-11-12
    OF - Director → CIF 0
    Smith, Mark Anthony
    Born in February 1969
    Individual (13 offsprings)
    2010-03-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 28
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (55 offsprings)
    Officer
    2001-11-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Towers, Patrick
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 30
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-24
    OF - Secretary → CIF 0
  • 31
    Jeffreys, Christopher Henry Mark, Lord
    Investment Adviser born in May 1957
    Individual (8 offsprings)
    Officer
    2011-04-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 32
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 33
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 34
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual (19 offsprings)
    Officer
    2008-12-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 35
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2011-09-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 36
    Bannister, Colin Royston
    Pensions Adviser born in August 1961
    Individual (10 offsprings)
    Officer
    2004-09-06 ~ 2010-08-06
    OF - Director → CIF 0
  • 37
    Cunningham, Sharon
    Head Of Human Resources born in November 1951
    Individual (4 offsprings)
    Officer
    2012-01-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 38
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 39
    Sneddon, Iain Johnston
    Pension Consultant born in April 1964
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2010-04-20
    OF - Director → CIF 0
    2012-06-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 40
    ASHCOURT HOLDINGS LIMITED
    - now 04499238
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    Towry House, Western Road, Bracknell, England
    Liquidation Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30 02260068
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (37 parents, 44 offsprings)
    Officer
    2001-11-23 ~ 2002-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHCOURT ROWAN ADMINISTRATION LIMITED

Period: 2010-03-29 ~ 2018-11-28
Company number: 04327587
Registered names
ASHCOURT ROWAN ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ASHCOURT ROWAN ADMINISTRATION LIMITED
    Info
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2010-03-29
    ASHCOURT HOLDINGS LIMITED - 2010-03-29
    Registered number 04327587
    15 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 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.