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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 22
  • 1
    Tanner, David
    Financial Services born in March 1979
    Individual (17 offsprings)
    Officer
    2021-02-08 ~ 2021-03-18
    OF - Director → CIF 0
    Mr David Tanner
    Born in March 1979
    Individual (17 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stott, Roger John
    Director born in May 1965
    Individual (26 offsprings)
    Officer
    2021-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Williams, James Luke Hayden
    Financial Services born in June 1985
    Individual (9 offsprings)
    Officer
    2021-02-08 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Likinyo, Olubunmi
    Individual (20 offsprings)
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 5
    Doran, Kevin
    Company Director born in March 1976
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    Birch, Peter Michael
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Vowles, Stephen Eliott
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Christopher Bruce
    Director born in December 1956
    Individual (69 offsprings)
    Officer
    2021-03-18 ~ 2023-09-30
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    2021-03-18 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 9
    Goodman, Karen
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Lyons, Fergus John
    Director born in May 1961
    Individual (32 offsprings)
    Officer
    2021-03-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Carrington, Elizabeth Anne
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Ryan David
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Andrew James
    Director born in April 1966
    Individual (71 offsprings)
    Officer
    2021-03-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Sinclair, Kina
    Born in June 1991
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Mackay, William Findlay
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Tagari, Mohamed
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Galbraith, Charles William
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2021-03-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Cook, Jeanette Marie
    Financial Services born in February 1971
    Individual (27 offsprings)
    Officer
    2020-11-23 ~ 2021-03-18
    OF - Director → CIF 0
    Mrs Jeanette Marie Cook
    Born in February 1971
    Individual (27 offsprings)
    Person with significant control
    2020-11-23 ~ 2021-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Summersgill, Michael Thomas
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Musson, Charles Alan
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 21
    Petherick, Louis
    Director born in June 1975
    Individual (22 offsprings)
    Officer
    2021-03-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 22
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4, Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AJ BELL TOUCH LIMITED

Period: 2021-04-29 ~ now
Company number: 13036437
Registered names
AJ BELL TOUCH LIMITED - now
WHIZTEC LIMITED - 2021-04-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AJ BELL TOUCH LIMITED
    Info
    WHIZTEC LIMITED - 2021-04-29
    Registered number 13036437
    4 Exchange Quay, Salford Quays, Manchester M5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • AJ BELL TOUCH LIMITED
    S
    Registered number 13036437
    4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AD ALPHA SOLUTIONS LTD
    - now 10478589
    INFINITY HUB LIMITED - 2018-08-23
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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