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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 3
  • 1
    Poole, Ian Stuart
    Born in July 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
    Poole, Ian Stuart
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Carl David
    Born in February 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    BRAITHWAITE GROUP PLC - 1988-08-26
    BRAITHWAITE PLC - 1991-10-01
    BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
    icon of addressSt Davids Court, Union Street, Wolverhampton, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
Ceased 15
  • 1
    Phillips, Andrew William
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Hook, Eric Ward
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1999-07-09
    OF - Director → CIF 0
  • 4
    Calderbank, Mark James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 5
    Himsworth, David
    Operations Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Stevens, Robert John
    Ceo born in January 1945
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Pillois, Jean Christophe Francois George
    Financial Manager born in August 1956
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Wood, Paul Thomas
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Price, Keith David
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 10
    Hall, John Richard
    Operations Director born in February 1945
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Webber, Peter John
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 12
    Reidy, Jeremiah Stephen
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Secretary → CIF 0
  • 13
    Harbridge, Simon Richard
    Company Secretary born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1999-10-05
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Cs
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 14
    Ford, Kevin Edward James
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2014-12-28
    OF - Director → CIF 0
  • 15
    Martin, David
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1994-05-31
    OF - Director → CIF 0
parent relation
Company in focus

A. S. GROUP MANAGEMENT LIMITED

Previous names
ASGROUP MANAGEMENT PLC - 1996-03-06
HENRY SYKES PLC - 1991-03-04
ANDREWS SYKES SALES LIMITED - 2004-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • A. S. GROUP MANAGEMENT LIMITED
    Info
    ASGROUP MANAGEMENT PLC - 1996-03-06
    HENRY SYKES PLC - 1996-03-06
    ANDREWS SYKES SALES LIMITED - 1996-03-06
    Registered number 00864764
    icon of addressUnit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ
    PRIVATE LIMITED COMPANY incorporated on 1965-11-23 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • A.S. GROUP MANAGEMENT LIMITED
    S
    Registered number 00864764
    icon of addressUnit 601, Bentley Road South, Wednesbury, England, WS10 8LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 601 Bentley Road South, Wednesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.