logo
explain how to read the page

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 22
  • 1
    Berg, Reuben Leonard
    Solicitor born in January 1951
    Individual (16 offsprings)
    Officer
    2015-05-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Cullen-grant, Elaine Nicola
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Salisbury, Katie Louise
    Compliance Officer born in December 1977
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2017-10-31
    OF - Director → CIF 0
    Salisbury, Katie Louise
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 4
    Jones, Timothy Michael
    Company Director born in December 1946
    Individual (56 offsprings)
    Officer
    2004-01-19 ~ 2006-03-31
    OF - Director → CIF 0
    2011-03-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Curry, Guy Peter Ellison
    Solicitor born in April 1952
    Individual (52 offsprings)
    Officer
    2004-01-08 ~ 2006-03-31
    OF - Director → CIF 0
    2011-03-04 ~ 2013-12-14
    OF - Director → CIF 0
    Curry, Guy Peter Ellison
    Solicitor
    Individual (52 offsprings)
    Officer
    2004-01-19 ~ 2013-12-14
    OF - Secretary → CIF 0
  • 6
    Everett, Anthony David
    Management Consultant born in August 1947
    Individual (33 offsprings)
    Officer
    2004-04-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Dean, Julie Ann
    Accountant born in December 1975
    Individual (10 offsprings)
    Officer
    2015-08-28 ~ 2017-07-30
    OF - Director → CIF 0
  • 8
    Buckland, Nicholas Brian
    Company Director born in February 1951
    Individual (59 offsprings)
    Officer
    2011-03-04 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Wollacott, Ian Chris
    Individual (24 offsprings)
    Officer
    2004-01-08 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 10
    Callow, Simon Ronald Wilhelm
    Born in January 1969
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 11
    Granite, Jason
    Born in July 1975
    Individual (109 offsprings)
    Officer
    2011-03-21 ~ 2011-06-14
    OF - Director → CIF 0
    Granite, Jason
    Chief Executive Officer born in July 1975
    Individual (109 offsprings)
    2011-08-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 12
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (37 offsprings)
    Officer
    2018-02-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 13
    Hemming, David Geoffrey
    Business Consultant born in March 1942
    Individual (6 offsprings)
    Officer
    2004-03-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Teverson, Robin, Lord
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    2004-01-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Bazire, Carly Anne
    Legal Counsel And Compliance born in June 1984
    Individual (1 offspring)
    Officer
    2013-12-14 ~ 2014-08-05
    OF - Director → CIF 0
    Bazire, Carly Anne
    Individual (1 offspring)
    Officer
    2013-12-14 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 16
    Seymour, Robert John
    Fund Manager born in July 1966
    Individual (8 offsprings)
    Officer
    2004-08-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 17
    Holt, Mark Stuart
    Commercial Director born in October 1976
    Individual (22 offsprings)
    Officer
    2020-02-07 ~ 2024-02-01
    OF - Director → CIF 0
    Holt, Mark Stuart
    Coo born in October 1976
    Individual (22 offsprings)
    2024-02-05 ~ 2024-09-23
    OF - Director → CIF 0
  • 18
    Winks, Nicholas Paul David
    Chairman born in January 1948
    Individual (68 offsprings)
    Officer
    2015-05-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Cammerman, Philip Simon
    Non-Executive Director born in May 1942
    Individual (59 offsprings)
    Officer
    2014-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Hawkins, Kay Louise
    Chartered Accountant born in October 1961
    Individual (14 offsprings)
    Officer
    2004-01-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Fraser, Richard Cullen
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 22
    FRENKEL TOPPING GROUP PLC
    - now 04726826
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASCENCIA INVESTMENT MANAGEMENT LIMITED

Company number: 05010380
Registered names
ASCENCIA INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ASCENCIA INVESTMENT MANAGEMENT LIMITED
    Info
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05
    F C FUND MANAGERS LIMITED - 2018-02-05
    FINANCE CORNWALL FUND MANAGERS LIMITED - 2018-02-05
    Registered number 05010380
    Frenkel House 15 Carolina Way, Salford, Manchester M50 2ZY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ASCENCIA INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5010380
    Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASCEXIT LIMITED
    - now 12194326
    TRULY ASSET MANAGEMENT LIMITED
    - 2023-06-19 12194326
    TRULY INDEPENDENT ASSET MANAGEMENT LIMITED - 2019-09-12
    Frenkel House, 15 Carolina Way, Salford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.