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 6
  • 1
    Tattersall, John Hartley
    Non-Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Keith Charles William
    Non-Executive Director born in December 1963
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Susan Carol
    Non-Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Vieten, Holger Randolph
    Director - Financial Institutions Group born in March 1969
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 5
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Unit 1, Horse Guards Road, London, England
    Corporate (3 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
Ceased 19
  • 1
    Norton, Peter John, Mr.
    Government Employee born in January 1982
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Banks, Richard Lee
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 3
    Wouldhave, Mark
    Managing Director Designate born in April 1976
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Lunn, David Benjamin
    Non-Executive Director born in January 1970
    Individual
    Officer
    2014-11-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Mcdonagh, Brendan Paul
    Non-Executive Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Craigie, Claire Louise
    Individual
    Officer
    2021-01-01 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 7
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Company Director born in February 1954
    Individual
    Officer
    2010-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Davies, Robert John
    Non-Executive Director born in October 1948
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Russell, Brendan John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    2010-08-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (39 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 12
    Pym, Richard Alan
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-07-26
    OF - Director → CIF 0
  • 13
    Gornall, John
    Individual (37 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 14
    Fox, Christopher Newton
    Non-Executive Director born in April 1970
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2014-11-20
    OF - Director → CIF 0
  • 15
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (16 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    OF - Director → CIF 0
  • 16
    O'neil, Henry James
    Non-Executive Director born in August 1966
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ 2013-09-20
    OF - Director → CIF 0
  • 17
    Buckley, Michael Donal
    Self Employed Company Director And Adviser born in February 1945
    Individual
    Officer
    2010-10-01 ~ 2017-06-27
    OF - Director → CIF 0
  • 18
    Atkinson, Michael Kent
    Non-Executive Director born in May 1945
    Individual
    Officer
    2010-10-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 19
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    27/28, Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UK ASSET RESOLUTION LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Related profiles found in government register
  • UK ASSET RESOLUTION LIMITED
    Info
    Registered number 07301961
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2010-07-01 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • UK ASSET RESOLUTION LIMITED
    S
    Registered number 07301961
    27-28, C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • UK ASSET RESOLUTION LIMITED
    S
    Registered number 7301961
    Airedale House, Croft Road, Bingley, England, BD16 2UA
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-06-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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
  • 2
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.