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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
    Sunley, Robert John
    Managing Director born in February 1948
    Individual (8 offsprings)
    Officer
    1997-10-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Maynard, Philip Charles
    Vice President born in April 1954
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 3
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    2007-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Hodge, Petrina Ruth
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 5
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Kirkham, John Anthony
    Executive Vice President Managing Director born in August 1943
    Individual (11 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 7
    Ross, James Alexander
    Finance Director born in February 1946
    Individual (5 offsprings)
    Officer
    1997-10-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 8
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Howe, Elaine Ann
    Accountant
    Individual (6 offsprings)
    Officer
    1994-11-18 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 10
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (206 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 12
    Gracie, Marion Janet
    Individual (2 offsprings)
    Officer
    ~ 1994-11-17
    OF - Secretary → CIF 0
  • 13
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2007-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Smith, Robert Alan
    Executive born in April 1959
    Individual (14 offsprings)
    Officer
    1998-03-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 15
    Lopez, Gary William
    Executive born in March 1951
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Bellinger, Alan Paul
    Marketing Director born in March 1941
    Individual (6 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Alsop, Simon James
    Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2003-10-22 ~ 2007-04-27
    OF - Director → CIF 0
    Alsop, Simon James
    Accountant
    Individual (14 offsprings)
    Officer
    2001-10-23 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 19
    Dunn, Michael Scott
    Director And Assistant Treasur born in January 1957
    Individual (6 offsprings)
    Officer
    1992-11-09 ~ 1995-08-11
    OF - Director → CIF 0
  • 20
    Knez, Brian John
    Executive born in October 1957
    Individual (14 offsprings)
    Officer
    1998-03-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 21
    Farrow, Barrie David
    Sales Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Smith, Richard Alan
    Executive born in November 1924
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 23
    Connaire, Matthew
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2001-11-29
    OF - Director → CIF 0
    Connaire, Matthew
    Accountant
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 24
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2007-04-27 ~ 2008-11-06
    OF - Director → CIF 0
  • 25
    Hogan, Andre Dominic
    Sales Director born in May 1960
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-10-11 ~ 2001-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

A.S.I. (UK) LIMITED

Period: 1978-03-15 ~ 2016-03-29
Company number: 01357803
Registered name
A.S.I. (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • A.S.I. (UK) LIMITED
    Info
    Registered number 01357803
    2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG
    PRIVATE LIMITED COMPANY incorporated on 1978-03-15 and dissolved on 2016-03-29 (38 years). 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 March 2026 and licensed under the Open Government Licence v3.0.