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 4
  • 1
    Mustaffa, Muhammad Faqihuddin
    Deputy Chief Financial Officer born in July 1990
    Individual (21 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Geddes, Paul
    Chief Executive Officer born in June 1969
    Individual (26 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    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 39
  • 1
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - director → CIF 0
  • 2
    Morton, Alan John
    Director born in July 1959
    Individual (25 offsprings)
    Officer
    2005-11-07 ~ 2009-03-16
    OF - director → CIF 0
  • 3
    Dumeresque, Jane
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2009-11-12
    OF - director → CIF 0
    Dumeresque, Jane
    Group Finance Director
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2009-11-12
    OF - secretary → CIF 0
  • 4
    Rance, Jeremy Paul
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2011-07-21 ~ 2011-12-15
    OF - director → CIF 0
  • 5
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-07-22
    OF - director → CIF 0
  • 6
    West, Kenneth Reginald
    Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2012-12-31
    OF - director → CIF 0
  • 7
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2011-07-31
    OF - director → CIF 0
  • 8
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2011-12-15
    OF - director → CIF 0
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - secretary → CIF 0
  • 9
    Freeman, Jonathan David
    Director born in April 1965
    Individual (9 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 (9 offsprings)
    Officer
    2005-03-30 ~ 2005-05-03
    OF - secretary → CIF 0
  • 10
    Haines, Stephen Paul
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2011-08-05 ~ 2014-07-22
    OF - director → CIF 0
  • 11
    Campbell-birkett, Christopher Michael Fraser
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2006-03-30
    OF - director → CIF 0
  • 12
    Van Hulst, Patrick
    Investor born in December 1975
    Individual
    Officer
    2005-03-30 ~ 2005-05-03
    OF - director → CIF 0
  • 13
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (24 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - director → CIF 0
  • 14
    Cheshire, Mark Paul
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2011-08-17
    OF - director → CIF 0
  • 15
    Pinckney, David Charles
    Company Director born in September 1940
    Individual
    Officer
    2005-08-16 ~ 2010-03-31
    OF - director → CIF 0
  • 16
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - secretary → CIF 0
  • 17
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2008-09-25
    OF - director → CIF 0
  • 18
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - secretary → CIF 0
  • 19
    Marlow, Edward Hammond Rivers
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2007-12-31
    OF - director → CIF 0
  • 20
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - director → CIF 0
  • 21
    Saunders, Christopher John, Mr.
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2007-09-19
    OF - director → CIF 0
  • 22
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - director → CIF 0
  • 23
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2011-09-02 ~ 2015-05-07
    OF - director → CIF 0
  • 24
    Ward, Hugh Roderick
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2015-05-07
    OF - director → CIF 0
  • 25
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - director → CIF 0
  • 26
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - director → CIF 0
  • 27
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - director → CIF 0
  • 28
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - director → CIF 0
  • 29
    Curry, Richard Ian
    Investment Manager born in May 1963
    Individual (18 offsprings)
    Officer
    2005-05-03 ~ 2005-07-19
    OF - director → CIF 0
    Curry, Richard Ian
    Investment Manager
    Individual (18 offsprings)
    Officer
    2005-05-03 ~ 2005-06-24
    OF - secretary → CIF 0
  • 30
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - secretary → CIF 0
  • 31
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - secretary → CIF 0
  • 32
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ 2025-03-31
    OF - director → CIF 0
  • 33
    Mcmeehan Roberts, James
    Non Executive Director born in April 1951
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2015-05-07
    OF - director → CIF 0
  • 34
    Killingbeck, Richard William
    Fund Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2005-07-19
    OF - director → CIF 0
  • 35
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2012-01-09 ~ 2015-05-07
    OF - director → CIF 0
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    2012-01-09 ~ 2015-05-07
    OF - secretary → CIF 0
  • 36
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2012-04-01
    OF - director → CIF 0
  • 37
    22 Melton Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-06-24 ~ 2006-09-27
    PE - secretary → CIF 0
  • 38
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    PE - nominee-director → CIF 0
    2005-03-30 ~ 2005-03-30
    PE - nominee-secretary → CIF 0
  • 39
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASHCOURT ROWAN LIMITED

Previous names
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
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 - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    Registered number 05406945
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2005-03-30 (20 years 2 months). The company status is Active.
    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
Active 3
  • 1
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ 2011-12-31
    CIF 1 - llp-designated-member → ME
  • 2
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.