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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 42
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 2
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2016-07-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2006-05-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 5
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Appleton, Gary Mark
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2016-07-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Dooley, Lee John
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2016-07-19 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2014-04-22 ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Payne, Linda Anne
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2016-07-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Knottenbelt, Daniel Arnold
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2003-08-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 12
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Frame, Paul Martin Fraser
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2016-07-19 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Waterhouse, Michael Vincent
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2009-12-17
    OF - Director → CIF 0
  • 15
    Preston, Zoe
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 17
    Smith, David Philip
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2016-07-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Jones, Gaius Trefor Griffith
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2009-12-17 ~ 2013-02-27
    OF - Director → CIF 0
  • 19
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-19 ~ 2017-12-30
    OF - Director → CIF 0
  • 20
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    2011-06-17 ~ 2014-04-18
    OF - Director → CIF 0
  • 21
    Lewis, Gareth John
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2016-07-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2006-11-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 23
    Unwin, Eric Geoffrey
    Born in August 1942
    Individual (27 offsprings)
    Officer
    2014-03-28 ~ 2016-07-19
    OF - Director → CIF 0
  • 24
    Wittmann, David Andrew
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2003-07-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 25
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2009-04-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2003-05-21 ~ 2003-07-30
    OF - Director → CIF 0
  • 27
    Cowan, Andrew James
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2016-07-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    Elson, Louis Goodman
    Born in December 1962
    Individual (41 offsprings)
    Officer
    2003-10-07 ~ 2016-07-19
    OF - Director → CIF 0
  • 29
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-19 ~ 2019-09-06
    OF - Director → CIF 0
  • 30
    Powell, Luke
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2003-07-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 31
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2004-11-17 ~ 2014-04-29
    OF - Director → CIF 0
  • 32
    Cresswell Turner, Miles Marius
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2003-08-01 ~ 2008-09-06
    OF - Director → CIF 0
  • 33
    Wardrop, Alan Watt
    Individual (27 offsprings)
    Officer
    2003-10-07 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 34
    Sandler, Ronald Arnon
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2014-03-28 ~ 2016-07-19
    OF - Director → CIF 0
  • 35
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 36
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2003-05-21 ~ 2003-07-30
    OF - Director → CIF 0
  • 37
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 38
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2011-02-08 ~ 2016-07-19
    OF - Director → CIF 0
  • 39
    Edwards, Alan William
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-19 ~ 2019-09-06
    OF - Director → CIF 0
  • 40
    Allman, Nigel
    Chief Risk Officer born in February 1968
    Individual (22 offsprings)
    Officer
    2017-07-31 ~ 2018-10-03
    OF - Director → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2003-05-21 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 42
    TOWRY GROUP LIMITED
    - now 07108768 07690183
    TL UK FINANCE LIMITED - 2011-09-27
    45, Gresham Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOWRY HOLDINGS LIMITED

Period: 2010-05-07 ~ 2024-05-07
Company number: 04773122 01000324
Registered names
TOWRY HOLDINGS LIMITED - Dissolved 01000324
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04 04821152... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TOWRY HOLDINGS LIMITED
    Info
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2010-05-07
    TRUSHELFCO (NO.2961) LIMITED - 2010-05-07
    Registered number 04773122
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 and dissolved on 2024-05-07 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TOWRY HOLDINGS LIMITED
    S
    Registered number 4773122
    45, Gresham Street, London, England, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOWRY SECURITY COMPANY LIMITED
    - now 05763268
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.