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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
Active 6
  • 1
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Alastair James
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Gordon Alexander
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 6
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    KILCARE LIMITED - 1990-08-13
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    icon of addressDunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 2
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-05-25
    OF - Director → CIF 0
    icon of calendar 2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 4
    Dignam, Keith Martin
    Management Consultant/Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Wilson, Owen Henry
    Partner born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    Bourke, Mark George
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Mattison, Richard Thomas
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 9
    Christie, Ian Richard
    Company Secretary born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2003-06-02
    OF - Director → CIF 0
  • 10
    Regnart, Janet
    Pensions born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 12
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2020-10-05
    OF - Director → CIF 0
  • 13
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 15
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 16
    Conway, Alastair
    Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 17
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Page, David Keith
    Coo born in June 1961
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 19
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Saer, David
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Beale, Richard Andrew
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2017-04-25
    OF - Director → CIF 0
  • 22
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 23
    Purves, Kathryn Elizabeth
    Non-Executive Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 24
    Baker, David Henry
    Administration And Technical D born in September 1949
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2006-02-09
    OF - Director → CIF 0
  • 25
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 26
    Barrios, Ana
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 27
    Warrack, Julia Mary
    Chief Operating Officer born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 28
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 30
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 31
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 32
    Moody, Colin Stephen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 33
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 34
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
  • 35
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 36
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 37
    Watson, John Anderson Scotland
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 38
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 39
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 40
    Hoskins, Richard
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 41
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 42
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 43
    Valentine, Richard Mark
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 45
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 46
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 47
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 48
    Hunt, James Roger Cooper
    Chartered Insurer born in October 1940
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Darke, Stephen John Charles
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 50
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 51
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2003-05-21 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 52
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Director → CIF 0
  • 53
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
  • 54
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    icon of addressAbbey 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
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    Private Limited Company incorporated on 2003-05-21 (22 years 6 months). 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
    icon of addressSuite 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
  • icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.