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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
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2012-04-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 2
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mcmeehan Roberts, James
    Non Executive Director born in April 1951
    Individual (17 offsprings)
    Officer
    2012-01-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Tagliabue, Alfio
    Chief Financial Officer 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
  • 6
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (123 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Morton, Alan John
    Director born in July 1959
    Individual (66 offsprings)
    Officer
    2005-11-07 ~ 2009-03-16
    OF - Director → CIF 0
  • 8
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 9
    Mustaffa, Muhammad Faqihuddin Bin
    Born in July 1990
    Individual (38 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Henry Anthony Shinners
    Individual (178 offsprings)
    Insolvency
    2025-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 13
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual (18 offsprings)
    Officer
    2006-08-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Killingbeck, Richard William
    Fund Manager born in October 1962
    Individual (34 offsprings)
    Officer
    2005-05-03 ~ 2005-07-19
    OF - Director → CIF 0
  • 15
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (55 offsprings)
    Officer
    2010-04-16 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (55 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 16
    Saunders, Christopher John, Mr.
    Director born in April 1944
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 17
    West, Kenneth Reginald
    Consultant born in May 1954
    Individual (27 offsprings)
    Officer
    2005-07-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Clare Lloyd
    Individual (166 offsprings)
    Insolvency
    2025-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Dumeresque, Jane
    Finance Director born in August 1958
    Individual (46 offsprings)
    Officer
    2006-08-10 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Group Finance Director
    Individual (46 offsprings)
    Officer
    2006-09-27 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 20
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 21
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 22
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (134 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    Rance, Jeremy Paul
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 24
    Campbell-birkett, Christopher Michael Fraser
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2006-01-11 ~ 2006-03-30
    OF - Director → CIF 0
  • 25
    Marlow, Edward Hammond Rivers
    Banker born in June 1963
    Individual (10 offsprings)
    Officer
    2006-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Curry, Richard Ian
    Investment Manager born in May 1963
    Individual (34 offsprings)
    Officer
    2005-05-03 ~ 2005-07-19
    OF - Director → CIF 0
    Curry, Richard Ian
    Investment Manager
    Individual (34 offsprings)
    Officer
    2005-05-03 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 27
    Freeman, Jonathan David
    Director 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
    Director
    Individual (37 offsprings)
    Officer
    2005-03-30 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 28
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 30
    Cheshire, Mark Paul
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2010-12-07 ~ 2011-08-17
    OF - Director → CIF 0
  • 31
    Ward, Hugh Roderick
    Director born in October 1952
    Individual (27 offsprings)
    Officer
    2012-07-09 ~ 2015-05-07
    OF - Director → CIF 0
  • 32
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (224 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 33
    Haines, Stephen Paul
    Director born in August 1964
    Individual (102 offsprings)
    Officer
    2011-08-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 34
    Pinckney, David Charles
    Company Director born in September 1940
    Individual (18 offsprings)
    Officer
    2005-08-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 36
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2011-09-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 37
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 38
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (154 offsprings)
    Officer
    2018-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 39
    Van Hulst, Patrick
    Investor born in December 1975
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 40
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 41
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 42
    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
    Declaration of solvency sworn 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 - 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
  • 43
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2005-06-24 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 44
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 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
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    OF - Nominee Director → 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 2 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
(more)
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
    Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
    Commencement of winding up 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2017-10-10 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.