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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Bannister, Colin Royston
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2010-04-20
    OF - Director → CIF 0
  • 2
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (49 offsprings)
    Officer
    2007-05-02 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2005-01-31 ~ 2008-07-25
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    West, Kenneth Reginald
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    2005-11-07 ~ 2008-03-24
    OF - Director → CIF 0
  • 4
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (55 offsprings)
    Officer
    2002-08-28 ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Race, Russell John
    Non Executive Director born in May 1946
    Individual (14 offsprings)
    Officer
    2005-06-15 ~ 2005-10-03
    OF - Director → CIF 0
  • 9
    Davies, Charlotte
    Born in April 1973
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (181 offsprings)
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Horton, Marianne Carol
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 11
    Preston, Zoe
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Rowbury, Timothy James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 14
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 15
    Dumeresque, Jane
    Finance Director born in August 1958
    Individual (39 offsprings)
    Officer
    2007-05-02 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2008-07-25 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 16
    Felstead, Lisa June
    Chief Operating Officer born in June 1967
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Smith, Mark Anthony
    Compliance Director born in February 1969
    Individual (13 offsprings)
    Officer
    2007-05-02 ~ 2010-03-29
    OF - Director → CIF 0
  • 18
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 19
    Thomas, Nigel Gordon
    Independent Financial Adviser born in March 1963
    Individual (9 offsprings)
    Officer
    2009-06-23 ~ 2010-03-29
    OF - Director → CIF 0
  • 20
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2012-11-12 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Flowers, Faye
    Financial Controller
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 23
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (27 offsprings)
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 24
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (14 offsprings)
    Officer
    2007-05-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 25
    Thornton Jones, Timothy
    Solicitor born in October 1949
    Individual (33 offsprings)
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 26
    Brown, Christopher John Gordon
    Solicitor born in November 1944
    Individual (10 offsprings)
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 27
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2011-09-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 28
    Cheshire, Mark Paul James
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2009-11-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 29
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 30
    Rance, Jeremy Paul
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2011-09-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 31
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2008-03-24 ~ 2008-09-25
    OF - Director → CIF 0
  • 32
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2012-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 33
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 34
    Salliss, Steven Mark
    It Director born in May 1967
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2010-03-29
    OF - Director → CIF 0
  • 35
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual (30 offsprings)
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 36
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (75 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 37
    Russell, David Wallace
    Solicitor born in July 1936
    Individual (25 offsprings)
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 38
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 39
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 40
    Campbell-birkett, Christopher Michael Fraser
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2006-03-30
    OF - Director → CIF 0
  • 41
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 42
    Gentry, Roderick
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    2007-05-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 43
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2002-07-30 ~ 2002-08-28
    OF - Director → CIF 0
    2002-07-30 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 44
    ASHCOURT ROWAN LIMITED
    - now 05406945
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45, Gresham Street, London, England
    Liquidation Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2002-07-30 ~ 2002-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHCOURT HOLDINGS LIMITED

Period: 2006-02-13 ~ now
Company number: 04499238
Registered names
ASHCOURT HOLDINGS LIMITED - now 04327587
ELEGY (NO.8) PLC - 2002-08-16 04327587... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ASHCOURT HOLDINGS LIMITED
    Info
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2006-02-13
    Registered number 04499238
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • ASHCOURT HOLDINGS LTD
    S
    Registered number 4499238
    C/o Jacqui Gregory, Company Secretary, Towry House, Company Secretary, Western Road, Bracknell, Berkshire, England, RG12 1TL
    CIF 1
  • ASHCOURT HOLDINGS LIMITED
    S
    Registered number 04499238
    45, Gresham Street, London, England, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ASHCOURT NOMINEES LIMITED
    03915392
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ASHCOURT ROWAN ADMINISTRATION LIMITED
    - now 04327587
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ASHCOURT ROWAN INVESTMENT MANAGEMENT LLP
    OC386870
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    03826289
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    TILNEY ASSET MANAGEMENT SERVICES LIMITED
    - now 03691998 03268849... (more)
    TOWRY ASSET MANAGEMENT LIMITED
    - 2017-01-27 03691998 03268849
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (91 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.