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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 25
  • 1
    Chakraverty, Julie
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Peter Michael
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Carstensen, Laura Martine
    Non Executive Director born in November 1960
    Individual (22 offsprings)
    Officer
    2018-03-29 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Gullett, Robert Power
    Investment Professional born in April 1945
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2014-01-16
    OF - Director → CIF 0
  • 5
    Stott, Roger John
    Chief Operating Officer born in May 1965
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Hassall, Margaret Grace
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, James
    Chairman born in December 1942
    Individual (63 offsprings)
    Officer
    2007-01-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Littlefair, Nicholas Francis
    Pension Administrator born in August 1962
    Individual (14 offsprings)
    Officer
    2002-08-05 ~ 2011-03-31
    OF - Director → CIF 0
    Littlefair, Nicholas Francis
    Pension Administrator
    Individual (14 offsprings)
    Officer
    2002-08-05 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 9
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Summersgill, Michael Thomas
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Summersgill, Michael Thomas
    Individual (33 offsprings)
    Officer
    2011-05-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 11
    Tomlins, John
    Company Director born in December 1948
    Individual (35 offsprings)
    Officer
    2014-01-16 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (113 offsprings)
    Officer
    2021-07-01 ~ 2026-02-04
    OF - Director → CIF 0
  • 13
    Robinson, Christopher Bruce
    Group Legal Services Director born in December 1956
    Individual (69 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    2012-11-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 14
    Clutterbuck, Fiona Jane
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Andrew James
    Actuary born in April 1966
    Individual (71 offsprings)
    Officer
    2002-08-05 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Andrew James Bell
    Born in April 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Flanagan, Eamonn Michael
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 17
    Dootson, Stuart John
    Accountant born in October 1966
    Individual (50 offsprings)
    Officer
    2007-07-11 ~ 2011-05-31
    OF - Director → CIF 0
    Dootson, Stuart John
    Accountant
    Individual (50 offsprings)
    Officer
    2007-07-11 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 18
    Morrissey, Helena Louise, Baroness
    Non Executive Director born in March 1966
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Likinyo, Olubunmi
    Individual (20 offsprings)
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 20
    Fry, Fiona Christina
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 21
    Turner, Simon
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Platts, Leslie Michael
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Platts, Leslie Michael
    Chartered Accountant born in February 1954
    Individual (3 offsprings)
    2008-09-15 ~ 2022-01-26
    OF - Director → CIF 0
  • 23
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Director → CIF 0
  • 24
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 25
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417 00946811... (more)
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (111 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AJ BELL PLC

Period: 2018-11-16 ~ now
Company number: 04503206 03091664... (more)
Registered names
AJ BELL PLC - now 03091664... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AJ BELL PLC
    Info
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-16
    A J BELL HOLDINGS LIMITED - 2018-11-16
    Registered number 04503206
    4 Exchange Quay, Salford Quays, Manchester M5 3EE
    PUBLIC LIMITED COMPANY incorporated on 2002-08-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • A J BELL PLC
    S
    Registered number 04503206
    4, Exchange Quay, Salford, England, M5 3EE
    Public Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AJ BELL ASSET MANAGEMENT LIMITED
    - now 09742568
    AJ BELL FS LIMITED - 2015-09-18
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AJ BELL BUSINESS SOLUTIONS LIMITED
    - now 03091664
    AJ BELL LIMITED
    - 2018-11-14 03091664 04503206... (more)
    A J BELL LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AJ BELL DIGITAL SAVINGS LIMITED
    11180432
    4 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    AJ BELL EBT LIMITED
    - now 07942182
    A J BELL EBT LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    AJ BELL INVESTMENTS LLP
    - now OC355313
    MANSARD CAPITAL LLP
    - 2016-03-29 OC355313
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-02-29 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 6
    AJ BELL MANAGEMENT LIMITED
    - now 03948391
    A J BELL MANAGEMENT LIMITED - 2013-04-17
    SIPPDEAL LIMITED - 2007-03-30
    ECHOVAR LIMITED - 2000-07-28
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    AJ BELL MEDIA LIMITED
    - now 03733852
    MSM MEDIA LIMITED - 2014-09-19
    MSM MAGAZINES LIMITED - 2007-08-29
    EUROPLAIN LIMITED - 1999-06-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    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
  • 8
    AJ BELL SECURITIES LIMITED
    - now 02723420
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    AJ BELL SIPPDEAL LIMITED
    - now 06633466
    AJ BELL PLATINUM LIMITED
    - 2025-11-03 06633466
    AJ BELL NUMBER 2 LIMITED - 2014-09-19
    A J BELL NUMBER 2 LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    AJ BELL TOUCH LIMITED
    - now 13036437
    WHIZTEC LIMITED
    - 2021-04-29 13036437
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    ASHBY LONDON ACTUARIAL SERVICES LIMITED
    - now 03091663
    MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-12-01
    WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-09-22
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    MSM MEDIA LIMITED
    - now 03571618 03733852
    FI SOFTWARE LIMITED - 2014-09-22
    ABACUS FINANCIAL SOLUTIONS LIMITED - 2000-10-20
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.