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 7
  • 1
    Wilson, Gordon Alexander
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hoskins, Richard
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 7
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Dunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (4 parents, 5 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 52
  • 1
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 3
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 4
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (25 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 7
    Moody, Colin Stephen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Darke, Stephen John Charles
    Individual
    Officer
    2015-04-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual
    Officer
    2013-03-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 11
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Purves, Kathryn Elizabeth
    Non-Executive Director born in August 1973
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 13
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 14
    Baker, David Henry
    Administration And Technical D born in September 1949
    Individual
    Officer
    2003-06-02 ~ 2006-02-09
    OF - Director → CIF 0
  • 15
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Dignam, Keith Martin
    Management Consultant/Director born in November 1961
    Individual
    Officer
    2014-10-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 17
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual
    Officer
    2008-07-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 18
    Conway, Alastair
    Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 19
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 20
    Watson, John Anderson Scotland
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (22 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 21
    Regnart, Janet
    Pensions born in February 1955
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2006-12-12
    OF - Director → CIF 0
  • 22
    Saer, David
    Director born in December 1943
    Individual
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Wilson, Owen Henry
    Partner born in May 1976
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 24
    Barrios, Ana
    Director born in March 1966
    Individual
    Officer
    2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 25
    Page, David Keith
    Coo born in June 1961
    Individual
    Officer
    2015-11-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 26
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 27
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2020-10-05 ~ 2020-10-05
    OF - Director → CIF 0
  • 28
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    2003-06-02 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 29
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 30
    Mattison, Richard Thomas
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2010-03-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 31
    Hunt, James Roger Cooper
    Chartered Insurer born in October 1940
    Individual
    Officer
    2003-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 34
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2010-03-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 35
    Bourke, Mark George
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 36
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 37
    Beale, Richard Andrew
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ 2017-04-25
    OF - Director → CIF 0
  • 38
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual
    Officer
    2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 39
    Warrack, Julia Mary
    Chief Operating Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 40
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 41
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (12 offsprings)
    Officer
    2019-10-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 42
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
  • 43
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 44
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 45
    Lorenzo, Antonio
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 46
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    2019-10-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 47
    Christie, Ian Richard
    Company Secretary born in February 1952
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2003-06-02
    OF - Director → CIF 0
  • 48
    Valentine, Richard Mark
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
  • 50
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2003-05-21 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 51
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Director → CIF 0
  • 52
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House 2, Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

JAMES HAY WRAP MANAGERS LIMITED

Previous name
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • JAMES HAY WRAP MANAGERS LIMITED
    Info
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Registered number 04773695
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    Private Limited Company incorporated on 2003-05-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • JAMES HAY WRAP MANAGERS LIMITED
    S
    Registered number 04773695
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom, SP1 2BP
    Limited Company in Cardiff Companies Registry, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    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
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.