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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 2
    Gillow, Charles Henry Paulyn
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 4
    Freeman, Jonathan David
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2005-03-30 ~ 2005-05-03
    OF - Director → CIF 0
    2005-05-30 ~ 2010-12-17
    OF - Director → CIF 0
    Freeman, Jonathan David
    Individual (37 offsprings)
    Officer
    2005-03-30 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 5
    Mcmeehan Roberts, James
    Born in April 1951
    Individual (21 offsprings)
    Officer
    2012-01-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    Perera, Eswaraj Ranil
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2005-11-07 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 11
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Clare Lloyd
    Individual (173 offsprings)
    Insolvency
    2025-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mustaffa, Muhammad Faqihuddin Bin
    Born in July 1990
    Individual (49 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Dumeresque, Jane
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2006-08-10 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2006-09-27 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 16
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2012-04-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 17
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 18
    Rance, Jeremy Paul
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 19
    Davies, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Henry Anthony Shinners
    Individual (179 offsprings)
    Insolvency
    2025-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 23
    Ward, Hugh Roderick
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2012-07-09 ~ 2015-05-07
    OF - Director → CIF 0
  • 24
    West, Kenneth Reginald
    Born in May 1954
    Individual (27 offsprings)
    Officer
    2005-07-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Curry, Richard Ian
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2005-05-03 ~ 2005-07-19
    OF - Director → CIF 0
    Curry, Richard Ian
    Individual (36 offsprings)
    Officer
    2005-05-03 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 26
    Cheshire, Mark Paul
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2010-12-07 ~ 2011-08-17
    OF - Director → CIF 0
  • 27
    Killingbeck, Richard William
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2005-05-03 ~ 2005-07-19
    OF - Director → CIF 0
  • 28
    Pinckney, David Charles
    Born in September 1940
    Individual (19 offsprings)
    Officer
    2005-08-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Hale, Neil Andrew
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2010-04-16 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 30
    Marlow, Edward Hammond Rivers
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2006-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2011-08-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 33
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 34
    Dew, Peter George Patrick, Mr.
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2006-08-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2011-09-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 36
    Campbell-birkett, Christopher Michael Fraser
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2006-01-11 ~ 2006-03-30
    OF - Director → CIF 0
  • 37
    Saunders, Christopher John, Mr.
    Born in April 1944
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 38
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 39
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 40
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 41
    Van Hulst, Patrick
    Born in December 1975
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 42
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    OF - Nominee Director → CIF 0
  • 43
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01 during the appointment or period of control
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45, Gresham Street, London, England
    Liquidation Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1935 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    OF - Nominee Director → CIF 0
    2005-03-30 ~ 2005-03-30
    OF - Nominee Secretary → CIF 0
  • 45
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2005-06-24 ~ 2006-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHCOURT ROWAN LIMITED

Period: 2015-05-28 ~ now
Company number: 05406945
Registered names
ASHCOURT ROWAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Declaration of solvency sworn on 2025-09-04
ASHCOURT ROWAN PLC - 2015-05-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ASHCOURT ROWAN LIMITED
    Info
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2015-05-28
    SYNDICATED ASSET MANAGEMENT PLC - 2015-05-28
    Registered number 05406945
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (21 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ASHCOURT ROWAN PLC
    S
    Registered number 05406945
    60, Queen Victoria Street, London, England, EC4N 4TR
    ENGLAND & WALES
    CIF 1
  • ASHCOURT ROWAN LIMITED
    S
    Registered number 5406945
    45, Gresham Street, London, England, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 2
  • ASHCOURT ROWAN LIMITED
    S
    Registered number 5406945
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • ASHCOURT ROWAN LIMITED
    S
    Registered number 5406945
    Towry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • ASHCOURT ROWAN LIMITED
    S
    Registered number 5406945
    Towry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    A C MOLE FINANCIAL SERVICES LLP
    OC316396
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2011-12-31
    CIF 1 - LLP Designated Member → ME
  • 2
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TS&W GROUP SERVICES LIMITED
    - now 07401649
    TOWRY SERVICES LIMITED
    - 2020-10-19 07401649 05169111... (more)
    TILNEY SERVICES LIMITED
    - 2017-01-27 07401649 05169111
    DS ASLAN HOLDINGS LIMITED
    - 2016-12-20 07401649
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2017-10-10 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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