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 12
  • 1
    Hassall, Margaret Grace
    Non Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 2
    Clutterbuck, Fiona Jane
    Chair born in March 1958
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Fry, Fiona Christina
    Non Executive Director born in July 1959
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 4
    Chakraverty, Julie
    Non Executive Director born in October 1971
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 5
    Flanagan, Eamonn Michael
    Non Executive Director born in May 1963
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ now
    OF - director → CIF 0
  • 6
    Platts, Leslie Michael
    Non-Executive Director born in February 1954
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
  • 7
    Mr Andrew James Bell
    Born in April 1966
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Bourke, Evelyn Brigid
    Non Executive Director born in January 1965
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 9
    Birch, Peter Michael
    Chief Financial Officer born in April 1978
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 10
    Summersgill, Michael Thomas
    Accountant born in December 1983
    Individual (27 offsprings)
    Officer
    2011-05-31 ~ now
    OF - director → CIF 0
  • 11
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
  • 12
    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
    Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Dootson, Stuart John
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2011-05-31
    OF - director → CIF 0
    Dootson, Stuart John
    Accountant
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2011-05-31
    OF - secretary → CIF 0
  • 2
    Martin, James
    Chairman born in December 1942
    Individual (5 offsprings)
    Officer
    2007-01-30 ~ 2013-12-31
    OF - director → CIF 0
  • 3
    Morrissey, Helena Louise, Dame
    Non Executive Director born in March 1966
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-04-30
    OF - director → CIF 0
  • 4
    Littlefair, Nicholas Francis
    Pension Administrator born in August 1962
    Individual
    Officer
    2002-08-05 ~ 2011-03-31
    OF - director → CIF 0
    Littlefair, Nicholas Francis
    Pension Administrator
    Individual
    Officer
    2002-08-05 ~ 2007-07-10
    OF - secretary → CIF 0
  • 5
    Robinson, Christopher Bruce
    Group Legal Services Director born in December 1956
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - director → CIF 0
    Robinson, Christopher Bruce
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2023-09-30
    OF - secretary → CIF 0
  • 6
    Platts, Leslie Michael
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2022-01-26
    OF - director → CIF 0
  • 7
    Bell, Andrew James
    Actuary born in April 1966
    Individual (51 offsprings)
    Officer
    2002-08-05 ~ 2022-10-01
    OF - director → CIF 0
  • 8
    Tomlins, John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2014-01-16 ~ 2018-03-23
    OF - director → CIF 0
  • 9
    Turner, Simon
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2024-03-31
    OF - director → CIF 0
  • 10
    Likinyo, Olubunmi
    Individual
    Officer
    2023-10-01 ~ 2024-11-01
    OF - secretary → CIF 0
  • 11
    Carstensen, Laura Martine
    Non Executive Director born in November 1960
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2022-01-26
    OF - director → CIF 0
  • 12
    Stott, Roger John
    Chief Operating Officer born in May 1965
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2024-12-31
    OF - director → CIF 0
  • 13
    Summersgill, Michael Thomas
    Individual (27 offsprings)
    Officer
    2011-05-31 ~ 2012-10-31
    OF - secretary → CIF 0
  • 14
    Gullett, Robert Power
    Investment Professional born in April 1945
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2014-01-16
    OF - director → CIF 0
  • 15
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-08-05 ~ 2002-08-05
    PE - nominee-director → CIF 0
  • 16
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-08-05 ~ 2002-08-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AJ BELL PLC

Previous names
AJ BELL LIMITED - 2018-11-16
AJ BELL HOLDINGS LIMITED - 2018-11-14
A J BELL HOLDINGS LIMITED - 2013-04-11
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 - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    Registered number 04503206
    4 Exchange Quay, Salford Quays, Manchester M5 3EE
    Public Limited Company incorporated on 2002-08-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
Active 12
  • 1
    AJ BELL FS LIMITED - 2015-09-18
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 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 LIMITED - 2018-11-14
    A J BELL LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 2 offsprings)
    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
  • 3
    4 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (4 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
    A J BELL EBT LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (4 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
    MANSARD CAPITAL LLP - 2016-03-29
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-02-29 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 6
    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
    Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    MSM MEDIA LIMITED - 2014-09-19
    MSM MAGAZINES LIMITED - 2007-08-29
    EUROPLAIN LIMITED - 1999-06-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 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 NUMBER 2 LIMITED - 2014-09-19
    A J BELL NUMBER 2 LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    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
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    WHIZTEC LIMITED - 2021-04-29
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ now
    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
  • 11
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    FI SOFTWARE LIMITED - 2014-09-22
    ABACUS FINANCIAL SOLUTIONS LIMITED - 2000-10-20
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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