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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 26
  • 1
    Dickinson, Kathryn
    Individual (46 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2008-09-18 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 3
    Burnand, Paul William
    Moneybroker born in November 1944
    Individual (11 offsprings)
    Officer
    (before 1992-07-07) ~ 1995-09-20
    OF - Director → CIF 0
  • 4
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    (before 1992-07-07) ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 6
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (52 offsprings)
    Officer
    2012-06-01 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (66 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 9
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 10
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 11
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual (24 offsprings)
    Officer
    1993-05-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 12
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2012-06-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 13
    Lacy, Richard Clifford
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-05-20
    OF - Director → CIF 0
  • 14
    Eggleton, Jeanette
    Individual (41 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 15
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 16
    Worthington, Richard Philip
    Moneybroker born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-03-24
    OF - Director → CIF 0
  • 17
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (47 offsprings)
    Officer
    2019-08-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 18
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 19
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 20
    Bray, James
    Director born in August 1980
    Individual (17 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual (50 offsprings)
    Officer
    1993-03-24 ~ 2001-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (50 offsprings)
    Officer
    (before 1992-07-07) ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 22
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (155 offsprings)
    Officer
    2008-09-18 ~ 2019-08-07
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2006-06-02 ~ 2008-09-18
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 23
    Austin Wright, Margaret
    Individual (23 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Secretary → CIF 0
  • 24
    GARBAN NOMINEES LIMITED
    - now 00579429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    BUTLER TIL LIMITED - 1999-01-19
    2 Broadgate, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2001-08-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 25
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    2 Broadgate, London
    Active Corporate (35 parents, 26 offsprings)
    Officer
    1999-09-09 ~ 2012-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ASTLEY & PEARCE LIMITED

Period: 1976-12-31 ~ 2023-02-21
Company number: 00858833
Registered names
ASTLEY & PEARCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ASTLEY & PEARCE LIMITED
    Info
    P.MURRAY-JONES LIMITED - 1976-12-31
    Registered number 00858833
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1965-09-13 and dissolved on 2023-02-21 (57 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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