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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 54
  • 1
    Tully, Martin Andrew
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2011-11-04 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Balroop, Marlon
    Born in February 1966
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Olivares Yepes, Nicole
    Born in August 1995
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Dam, Thuy Bich
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Rickard, Samuel Franklin
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Petreanu, Petre Adrian
    Born in July 1974
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Mistry, Rupal
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Duhita, Satya
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Muller, David
    Born in October 1959
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 10
    Polo Arias, Carolina
    Environmental Engineer born in May 1986
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-01-12
    OF - Director → CIF 0
  • 11
    Cottrell, Nadine
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Perman, Michael Stephen
    Born in March 1957
    Individual (55 offsprings)
    Officer
    2009-11-27 ~ 2013-06-04
    OF - Director → CIF 0
  • 13
    Brown, Elizabeth Anne
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Bingham, Jennifer Joan
    Born in August 1952
    Individual (28 offsprings)
    Officer
    2019-05-07 ~ 2024-09-11
    OF - Director → CIF 0
  • 15
    Talwar Bhatia, Rashi
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Toisuta, Lydia Jessica
    Corporate Secretary born in June 1985
    Individual (1 offspring)
    Officer
    2021-04-05 ~ 2024-04-14
    OF - Director → CIF 0
  • 17
    Rodriguez, Sofia
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Brudenell, Andrew
    Born in May 1974
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2022-10-09
    OF - Director → CIF 0
  • 19
    Mutukwa, Seki
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 20
    Autrey, Alexandra Frances
    Lawyer born in October 1976
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 21
    Shingler, Jonathan
    Finance born in October 1985
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 22
    Assem, Ibrahim
    Born in July 1977
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2019-04-15
    OF - Director → CIF 0
  • 23
    Pardo, Santiago
    Born in May 1970
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2012-04-16
    OF - Director → CIF 0
  • 24
    Kamara, Fatmata
    Born in April 1977
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2014-11-17
    OF - Director → CIF 0
  • 25
    Ardila Espindola, Oscar
    Investor Relations born in April 1986
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-04-13
    OF - Director → CIF 0
  • 26
    Arthur, Esther
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Secretary → CIF 0
  • 27
    Gregory, John
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 28
    Jenkins, Tim
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-04-05 ~ 2022-12-15
    OF - Director → CIF 0
  • 29
    Mader, Chris
    Born in October 1980
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 30
    Chan, Sek Ern Esther
    Born in April 1980
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-11-07
    OF - Director → CIF 0
  • 31
    Rogova, Victoria
    Born in September 1979
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2019-04-15
    OF - Director → CIF 0
  • 32
    Cheung, Elaine
    Born in May 1978
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 33
    Nolan, Alyssa Doyle
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2025-10-14
    OF - Director → CIF 0
  • 34
    Coombs, Mark Langhorn
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    2007-12-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 35
    Orton, Mythili Vamadevan
    Accountant born in January 1978
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2017-01-11
    OF - Director → CIF 0
  • 36
    Hofmann, Christoph
    Born in January 1973
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2017-10-01
    OF - Director → CIF 0
  • 37
    Urganci, Cemil
    Born in November 1977
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2011-11-04
    OF - Director → CIF 0
    2020-10-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 38
    Cadell, Patrick
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    2020-12-03 ~ 2023-12-03
    OF - Director → CIF 0
  • 39
    Rainey, Robert Edward Holmes
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2015-10-27
    OF - Director → CIF 0
  • 40
    Pope, Samantha
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2015-11-01
    OF - Director → CIF 0
  • 41
    Theodorou, Christos
    Born in February 1996
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 42
    Navas Gonzalez, Manuel Ignacio
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2021-06-18
    OF - Director → CIF 0
  • 43
    Burns, James Robert
    Born in January 1983
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2012-10-31
    OF - Director → CIF 0
  • 44
    Carleton, James Hubert
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 45
    Hill, Matthew
    Head Of Transaction Processing born in November 1982
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2025-03-17
    OF - Director → CIF 0
  • 46
    Measday, Paul Charles
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-12-12 ~ 2026-03-26
    OF - Director → CIF 0
  • 47
    Embry, Rebecca
    Head Of Transaction Processing Uk born in August 1984
    Individual (1 offspring)
    Officer
    2023-12-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 48
    Moody, Michael James
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2009-11-27
    OF - Director → CIF 0
    Moody, Michael James
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 49
    Young, Emma
    Born in May 1991
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 50
    Cockram, Juliet Clare
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 51
    Mackay, Helen Marian
    Born in December 1983
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 52
    Bocket, Romain
    Born in September 1984
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 53
    Shah, Dhiren
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 54
    Ng, Paul Pak Shing
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-10-05
    OF - Director → CIF 0
parent relation
Company in focus

THE ASHMORE FOUNDATION

Period: 2007-12-04 ~ now
Company number: 06444943
Registered name
THE ASHMORE FOUNDATION - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,567,818 GBP2024-06-30
8,388,424 GBP2023-06-30
Fixed Assets
9,567,818 GBP2024-06-30
8,388,424 GBP2023-06-30
Cash at bank and in hand
225,195 GBP2024-06-30
336,580 GBP2023-06-30
Current assets - Investments
157,306 GBP2023-06-30
Current Assets
225,195 GBP2024-06-30
493,886 GBP2023-06-30
Net Current Assets/Liabilities
-83,750 GBP2024-06-30
239,998 GBP2023-06-30
Total Assets Less Current Liabilities
9,484,068 GBP2024-06-30
8,628,422 GBP2023-06-30
Net Assets/Liabilities
9,448,312 GBP2024-06-30
8,591,455 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
9,448,312 GBP2024-06-30
8,591,455 GBP2023-06-30
Equity
9,448,312 GBP2024-06-30
8,591,455 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Amounts falling due within one year
308,945 GBP2024-06-30
253,888 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Amounts falling due after one year
35,756 GBP2024-06-30
36,967 GBP2023-06-30

  • THE ASHMORE FOUNDATION
    Info
    Registered number 06444943
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-12-04 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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