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 2
  • 1
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    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
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Morton, Alan John
    Investment Manager born in July 1959
    Individual (25 offsprings)
    Officer
    2002-08-28 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Roughley, Susan Jane
    Hr Director born in December 1963
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Dumeresque, Jane
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 5
    Preston, Zoe
    Finance Director born in September 1977
    Individual (17 offsprings)
    Officer
    2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Rance, Jeremy Paul
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 7
    Thornton Jones, Timothy
    Solicitor born in October 1949
    Individual (13 offsprings)
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    West, Kenneth Reginald
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2008-03-24
    OF - Director → CIF 0
  • 10
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (9 offsprings)
    Officer
    2007-05-02 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2008-07-25
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 11
    Campbell-birkett, Christopher Michael Fraser
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (24 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Gentry, Roderick
    Director born in August 1958
    Individual
    Officer
    2007-05-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Cheshire, Mark Paul James
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 15
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    Rowbury, Timothy James
    Chartered Accountant
    Individual
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 17
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2008-03-24 ~ 2008-09-25
    OF - Director → CIF 0
  • 18
    Bannister, Colin Royston
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2010-04-20
    OF - Director → CIF 0
  • 19
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 20
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 21
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 22
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 23
    Race, Russell John
    Non Executive Director born in May 1946
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2005-10-03
    OF - Director → CIF 0
  • 24
    Thomas, Nigel Gordon
    Independent Financial Adviser born in March 1963
    Individual
    Officer
    2009-06-23 ~ 2010-03-29
    OF - Director → CIF 0
  • 25
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 26
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2011-09-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 27
    Smith, Mark Anthony
    Compliance Director born in February 1969
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2010-03-29
    OF - Director → CIF 0
  • 28
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 31
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 32
    Flowers, Faye
    Financial Controller
    Individual
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 33
    Felstead, Lisa June
    Chief Operating Officer born in June 1967
    Individual
    Officer
    2004-05-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 34
    Russell, David Wallace
    Solicitor born in July 1936
    Individual
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 35
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (29 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 36
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 37
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 38
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 39
    Brown, Christopher John Gordon
    Solicitor born in November 1944
    Individual
    Officer
    2002-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 40
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2012-11-12 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 41
    Salliss, Steven Mark
    It Director born in May 1967
    Individual
    Officer
    2007-05-02 ~ 2010-03-29
    OF - Director → CIF 0
  • 42
    Horton, Marianne Carol
    Individual
    Officer
    2002-08-28 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 43
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-30 ~ 2002-08-28
    PE - Nominee Director → CIF 0
  • 44
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-07-30 ~ 2002-08-28
    PE - Director → CIF 0
    2002-07-30 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHCOURT HOLDINGS LIMITED

Previous names
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
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 - 2002-08-16
    Registered number 04499238
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2002-07-30 (23 years 2 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
Active 8
  • 1
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2013-07-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    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 (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    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 (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.