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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashton, Caroline Jane

child relation
Offspring entities and appointments 41
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 4 - Director → ME
    2003-06-18 ~ 2003-09-08
    IIF 56 - Secretary → ME
  • 2
    ALRAYAN BANK LIMITED
    - now 04483430
    AL RAYAN BANK PLC
    - 2026-06-03 04483430
    ALRAYAN BANK PLC
    - 2026-06-03 04483430
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 3 - Director → ME
  • 3
    ASPIRE FINANCIAL MANAGEMENT LIMITED
    07804624
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 16 - Director → ME
  • 4
    DEALWISE LIMITED
    - now 03220934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31 during the appointment or period of control
    Dissolved on 2013-01-26 during the appointment or period of control
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2001-07-02 ~ dissolved
    IIF 7 - Director → ME
    2000-10-12 ~ 2003-08-01
    IIF 55 - Secretary → ME
  • 5
    DLJDIRECT LTD
    03749535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31 during the appointment or period of control
    Dissolved on 2013-01-26 during the appointment or period of control
    1 City Square, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 8 - Director → ME
    2002-01-25 ~ 2004-01-16
    IIF 45 - Secretary → ME
    IIF 53 - Secretary → ME
  • 6
    FORTH FINANCIAL SERVICES LIMITED
    SC376178
    17-18 Hardgate, Haddington, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2019-09-04 ~ 2020-08-31
    IIF 5 - Director → ME
  • 7
    FOURTHCO LIMITED
    - now 07662298
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2011-11-25 07662298 10946137... (more)
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2012-03-01
    IIF 34 - Director → ME
  • 8
    HUBWISE CONNECT LIMITED - now
    TENET PLATFORM SERVICES LIMITED
    - 2020-10-08 04351250
    TENET VALUATION SERVICES LIMITED
    - 2017-05-24 04351250
    LIVING IN RETIREMENT LIMITED
    - 2015-06-19 04351250 03702615
    TSS ACCOUNTS LIMITED
    - 2015-03-10 04351250
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (28 parents)
    Officer
    2013-01-23 ~ 2020-05-14
    IIF 20 - Director → ME
  • 9
    INTERACTIVE INVESTOR HOLDINGS LIMITED - now
    TD WEALTH HOLDINGS (UK) LIMITED
    - 2017-10-05 03242334
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
    - 2011-06-16 03242334
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2012-03-01
    IIF 27 - Director → ME
    2000-09-26 ~ 2004-01-16
    IIF 43 - Secretary → ME
  • 10
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 10946145... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
    - 2011-11-25 02101863 00979423
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2001-07-02 ~ 2012-03-01
    IIF 31 - Director → ME
    2000-09-26 ~ 2003-10-20
    IIF 48 - Secretary → ME
  • 11
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED
    - 2011-11-25 00979423 02101863
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    201 Deansgate, Manchester, England
    Active Corporate (24 parents)
    Officer
    2002-12-18 ~ 2009-11-09
    IIF 30 - Director → ME
    2000-09-26 ~ 2004-01-16
    IIF 52 - Secretary → ME
  • 12
    LIVING IN RETIREMENT LIMITED
    - now 03702615 04351250
    SD LISTER LIMITED
    - 2015-06-25 03702615
    SINFONIA DIRECT LIMITED
    - 2015-03-12 03702615
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 26 - Director → ME
  • 13
    MONUMENT BANK LIMITED
    - now 10921940
    MONUMENT CORPORATION LTD. - 2020-11-09
    MONUMENT PRINCIPAL CAPITAL LTD. - 2018-01-26
    33 Cavendish Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 2 - Director → ME
  • 14
    PLATFORM SECURITIES FINANCIAL LIMITED - now
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
    - 2013-09-09 06375539
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED
    - 2011-06-09 06375539
    OMX SECURITIES FINANCIAL LIMITED
    - 2009-11-03 06375539
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 37 - Director → ME
  • 15
    PLATFORM SECURITIES HOLDINGS LIMITED - now
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
    - 2013-09-09 05777728
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED
    - 2011-06-16 05777728
    OMX SECURITIES (HOLDINGS) LIMITED
    - 2009-10-30 05777728
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 36 - Director → ME
  • 16
    PLATFORM SECURITIES NOMINEES LIMITED - now
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
    - 2013-09-09 03780112 05297072
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED
    - 2011-11-25 03780112
    OMX SECURITIES NOMINEES LIMITED
    - 2009-10-30 03780112
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 38 - Director → ME
  • 17
    PLATFORM SECURITIES SERVICES LIMITED - now
    TD WEALTH SERVICES (UK) LIMITED
    - 2013-09-09 05289974
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED
    - 2011-06-09 05289974
    OMX SECURITIES LIMITED
    - 2009-10-30 05289974
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 35 - Director → ME
  • 18
    SECONDCO LIMITED
    - now 05297072
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
    - 2011-11-25 05297072 03780112
    SECONDCO LIMITED
    - 2011-06-09 05297072
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 39 - Director → ME
  • 19
    SINFONIA ASSET MANAGEMENT LIMITED
    - now 06309491
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2013-01-28 ~ 2019-09-30
    IIF 41 - Director → ME
  • 20
    ST ANNE'S COMMUNITY SERVICES
    - now 01089026
    ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
    ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
    Unit 5 Bruntcliffe Way, Morley, Leeds, England
    Active Corporate (106 parents, 1 offspring)
    Officer
    2022-10-26 ~ now
    IIF 1 - Director → ME
  • 21
    TD WATERHOUSE HOLDINGS (UK) LIMITED
    - now 04144250
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-10-31 during the appointment or period of control
    Dissolved on 2013-01-26 during the appointment or period of control
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 9 - Director → ME
    2002-06-25 ~ 2003-07-31
    IIF 51 - Secretary → ME
  • 22
    TD WATERHOUSE PROPERTIES (UK) LIMITED
    - now 02681103
    SHARE EXCHANGE LIMITED
    - 2002-07-10 02681103
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 33 - Director → ME
    2000-09-26 ~ 2004-01-16
    IIF 47 - Secretary → ME
  • 23
    TDWSCH HOLDING COMPANY LIMITED
    - now 04129061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31 during the appointment or period of control
    Dissolved on 2013-01-26 during the appointment or period of control
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    1 City Square, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 6 - Director → ME
    2003-06-18 ~ 2003-07-31
    IIF 42 - Secretary → ME
  • 24
    TENET & YOU LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-24
    Dissolved on 2026-05-04
    TENETFINANCIAL SOLUTIONS LIMITED
    - 2020-09-03 05728181
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 18 - Director → ME
  • 25
    TENET BUSINESS SOLUTIONS LIMITED
    - now 03473878
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 21 - Director → ME
  • 26
    TENET CLIENT SERVICES LIMITED
    - now 03307674
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 15 - Director → ME
  • 27
    TENET FINANCIAL SERVICES LIMITED
    - now 02958423
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-29
    THE EMPLOYEE BENEFITS CORPORATION LIMITED
    - 2018-01-15 02958423 11062956
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-13
    Date of completion or termination of CVA on 2010-08-13
    PENSION CONSULTANTS LIMITED - 1994-12-21
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2015-03-12 ~ 2020-08-31
    IIF 13 - Director → ME
  • 28
    TENET GROUP LIMITED
    - now 03909395
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (59 parents, 7 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 23 - Director → ME
  • 29
    TENET LIMITED
    - now 03865996 03909395... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    Administration ended on 2026-06-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-01
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (41 parents, 8 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 22 - Director → ME
  • 30
    TENET MORTGAGE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-02
    MAGUIRE FINANCIAL LIMITED
    - 2020-10-05 09111571
    C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Liquidation Corporate (16 parents)
    Officer
    2019-12-18 ~ 2020-08-31
    IIF 14 - Director → ME
  • 31
    TENET RUN OFF (AK) LIMITED - now
    ASK FINANCIAL MANAGEMENT LTD
    - 2021-12-21 04552579
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2019-09-11 ~ 2020-08-31
    IIF 12 - Director → ME
  • 32
    TENET RUN OFF (D) LIMITED - now
    DERBYSHIRE BOOTH FINANCIAL MANAGEMENT LIMITED
    - 2021-12-20 04772990
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-25 ~ 2020-08-31
    IIF 11 - Director → ME
  • 33
    TENET RUN OFF (E) LIMITED - now
    ELEMENTUM LIMITED
    - 2021-12-20 03924988
    S.F.D. INDEPENDENT FINANCIAL SERVICES LTD. - 2002-11-01
    JADETRACK LIMITED - 2000-03-22
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2018-09-18 ~ 2020-08-31
    IIF 40 - Director → ME
  • 34
    TENETCONNECT LIMITED
    - now 02654877 02277754
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    Administration ended on 2026-06-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-01
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 24 - Director → ME
  • 35
    TENETCONNECT SERVICES LIMITED
    - now 02277754 02654877
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    Administration ended on 2026-06-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-01
    THE M & E NETWORK LTD. - 2010-02-26
    M & E TRUSTEES LIMITED - 1992-04-06
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (48 parents)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 25 - Director → ME
  • 36
    TENETLIME LIMITED
    - now 04785816
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (45 parents)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 19 - Director → ME
  • 37
    TFAS COMPLIANCE SERVICES LIMITED - now
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENETSELECT LIMITED
    - 2020-09-30 04048963
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    EVER 1407 LIMITED - 2000-10-06
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (38 parents)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 17 - Director → ME
  • 38
    THIRDCO LIMITED
    - now 07662265
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2011-11-25 07662265 10946145... (more)
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2012-03-01
    IIF 32 - Director → ME
  • 39
    WELLINGTON STREET NOMINEES LIMITED
    - now 02965924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-17 during the appointment or period of control
    Dissolved on 2011-12-26 during the appointment or period of control
    CLAYTON NOMINEES LIMITED - 1994-11-15
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 10 - Director → ME
    2000-10-12 ~ 2003-08-04
    IIF 50 - Secretary → ME
  • 40
    YORKSHARE LIMITED
    02139872
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2012-03-01
    IIF 28 - Director → ME
    1998-10-01 ~ 1999-11-05
    IIF 54 - Secretary → ME
    2000-09-26 ~ 2003-08-04
    IIF 49 - Secretary → ME
  • 41
    YORKSHARE NOMINEES LIMITED
    - now 02594160
    FAST TRACK PROFESSIONAL LIMITED - 1993-11-29
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 29 - Director → ME
    1998-10-01 ~ 1999-11-05
    IIF 44 - Secretary → ME
    2000-09-26 ~ 2003-08-04
    IIF 46 - Secretary → ME

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