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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
Active 2
  • 1
    Benady, Maurice Moses
    Lawyer born in December 1964
    Individual (134 offsprings)
    Officer
    2008-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Leigh, Geoffrey Norman, Sir
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 2
    Dixon, Alistair William
    Banking born in June 1958
    Individual (6 offsprings)
    Officer
    2000-06-06 ~ 2000-08-14
    OF - Director → CIF 0
  • 3
    Stanton, Howard Terence
    Chairman born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-08-14
    OF - Director → CIF 0
  • 4
    Bailey, Stuart Charles
    Property Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 5
    Smith, Ivor
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2001-08-15 ~ 2008-09-04
    OF - Director → CIF 0
  • 6
    Ingall, Michael Julian
    Property Director born in December 1959
    Individual (194 offsprings)
    Officer
    1995-10-02 ~ 2000-08-14
    OF - Director → CIF 0
  • 7
    Clifford, Malory Peter
    Company Director born in August 1947
    Individual (18 offsprings)
    Officer
    2000-08-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 8
    Austin, Clive
    Chartered Accountant born in October 1930
    Individual
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 9
    Sheppard, Martin Paul
    Surveyor born in February 1968
    Individual (10 offsprings)
    Officer
    2004-12-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Blatt, Gary Paul
    Company Director born in February 1961
    Individual
    Officer
    2000-08-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 11
    Mcgrath, Kevin David
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2001-08-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Benjamin, William Stephen
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2001-08-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 14
    Mountain, Denis, Sir
    Company Director born in June 1929
    Individual
    Officer
    ~ 1999-11-25
    OF - Director → CIF 0
  • 15
    Buckley, Cia
    Director born in June 1964
    Individual
    Officer
    2000-06-06 ~ 2000-08-14
    OF - Director → CIF 0
  • 16
    Graham Watson, Frederick Paul
    Finance Director born in September 1957
    Individual (176 offsprings)
    Officer
    ~ 2000-08-14
    OF - Director → CIF 0
  • 17
    White, Christopher George
    Barrister born in December 1949
    Individual (77 offsprings)
    Officer
    2008-09-04 ~ 2016-04-11
    OF - Director → CIF 0
  • 18
    Pashley, Michael
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2001-08-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Mccrickard, Donald Cecil
    Retired Banker/Company Directo born in December 1936
    Individual
    Officer
    1997-10-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 20
    Davis, Alfred Aaron
    Chartered Accountant born in July 1926
    Individual
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 21
    Caws, Richard Byron
    Chartered Surveyor born in March 1927
    Individual
    Officer
    1995-05-01 ~ 1997-05-13
    OF - Director → CIF 0
  • 22
    Solomons, Bernard
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 23
    Leigh, Morris
    Company Director born in February 1907
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 24
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (60 offsprings)
    Officer
    2007-10-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 25
    Jacobs, Adrian Mark
    Individual (3 offsprings)
    Officer
    2001-08-15 ~ 2008-02-09
    OF - Secretary → CIF 0
  • 26
    Noe, Leopold
    Company Director born in August 1953
    Individual (16 offsprings)
    Officer
    2004-12-22 ~ 2008-09-04
    OF - Director → CIF 0
  • 27
    Wright, Nicholas Christopher
    Individual (14 offsprings)
    Officer
    2000-08-14 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 28
    Nixon, John Henry
    Individual (4 offsprings)
    Officer
    ~ 2000-08-14
    OF - Secretary → CIF 0
  • 29
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2009-02-09 ~ 2017-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ASHPOL PLC

Previous names
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • ASHPOL PLC
    Info
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-30
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2001-08-30
    Registered number 00104394
    31st Floor, 40 Bank Street, London E14 5NR
    PUBLIC LIMITED COMPANY incorporated on 1909-07-31 and dissolved on 2018-02-21 (108 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.