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 4
  • 1
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Glew, Mandy, Dr
    President born in November 1971
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-01
    NACANCO (HOLDINGS) LIMITED - 2000-11-03
    ASSETSTEADY LIMITED - 1987-10-09
    Third Floor, 4 Millbank, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Schumacher, Alan Harold
    Vp & Chief Financial Officer born in July 1946
    Individual
    Officer
    1998-11-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 2
    Millwood, Christopher
    Individual
    Officer
    2020-12-14 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 3
    Massard, Pierre Andre
    Company Director born in April 1949
    Individual
    Officer
    1995-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Harber, Alan Martin
    Individual
    Officer
    2013-01-01 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 5
    Arbache, Nabil
    Engineer born in January 1953
    Individual
    Officer
    2000-07-25 ~ 2003-09-17
    OF - Director → CIF 0
  • 6
    Causey, Carey
    President born in August 1977
    Individual
    Officer
    2021-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Sjolin, Tomas
    Chief Operating Officer born in February 1949
    Individual
    Officer
    2004-07-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Gorton, John Richard
    Accountant born in October 1955
    Individual
    Officer
    2000-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Freeman, Nigel John
    Company Director born in July 1954
    Individual
    Officer
    1995-05-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Lewis, Ronald James
    President born in August 1966
    Individual
    Officer
    2019-09-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Percival, Iain Philip
    Sector Director born in September 1967
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Francois, William Armand
    Business Executive born in May 1942
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
    Francois, William Armand
    Individual
    Officer
    ~ 2000-07-25
    OF - Secretary → CIF 0
  • 13
    Stelzel, Walter Tell
    Business Executive born in August 1940
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Herdman, Michael David
    Managing Director born in April 1950
    Individual
    Officer
    ~ 2003-09-17
    OF - Director → CIF 0
  • 15
    Blundell, Francis Peter
    Accountant
    Individual
    Officer
    2002-04-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Turner, Jack Henry
    Business Executive born in July 1934
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Goodinson, John Keith
    Individual (13 offsprings)
    Officer
    2001-04-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 18
    Gillis, Colin
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 19
    Gillespie, Graham Richard William
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-03-15 ~ 1994-03-21
    OF - Secretary → CIF 0
  • 20
    Faucon, Christian
    Company Director born in November 1958
    Individual
    Officer
    1996-07-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Bove, Francesco
    Company Director born in September 1958
    Individual
    Officer
    1995-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Peters, John
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 23
    Willey, Anthony Edward
    Individual
    Officer
    ~ 1993-03-15
    OF - Secretary → CIF 0
  • 24
    Considine, Frank William
    Business Executive born in August 1921
    Individual
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 25
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-03-21 ~ 2001-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSETSTEADY LIMITED

Previous name
NACANO HOLDINGS LIMITED - 1987-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASSETSTEADY LIMITED
    Info
    NACANO HOLDINGS LIMITED - 1987-10-09
    Registered number 00919025
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    Private Limited Company incorporated on 1967-10-20 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ASSETSTEADY LIMITED
    S
    Registered number 00919025
    Third Floor, 4 Millbank, London, England, SW1P 3XR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REXAM BEVERAGE CAN UK LTD - 2016-07-01
    NACANCO LIMITED - 1999-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.