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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 38
  • 1
    Newton, Barrie John, Brea Avalon Llp
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Noble, James Julian
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    2009-01-13 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Smith, David
    Individual (331 offsprings)
    Officer
    1994-05-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Vaughan, Oliver John
    Director born in July 1946
    Individual (37 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (37 offsprings)
    1996-01-05 ~ 2008-12-05
    OF - Director → CIF 0
    Vaughan, Oliver John
    Director born in July 1946
    Individual (37 offsprings)
    2009-07-01 ~ 2010-05-26
    OF - Director → CIF 0
    Vaughan, Oliver John
    Individual (37 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Brumby, Mark Andrew
    Stockbroker born in January 1961
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    Vaughan, Thomas Francis
    Company Director born in May 1948
    Individual (22 offsprings)
    Officer
    1996-01-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Boves, Jose Alfredo
    Project Manager born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1993-06-03
    OF - Director → CIF 0
  • 8
    Leaver, Bernard John
    Chairman born in November 1946
    Individual (7 offsprings)
    Officer
    2009-01-13 ~ 2010-11-11
    OF - Director → CIF 0
  • 9
    Snow, David Wallace Ballintine
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    2007-06-29 ~ 2008-12-05
    OF - Director → CIF 0
    2009-07-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 10
    Vandyk, Edward
    Director born in February 1948
    Individual (35 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    2002-07-31 ~ 2007-05-01
    OF - Director → CIF 0
    Vandyk, Edward
    Company Director born in February 1948
    Individual (35 offsprings)
    2009-03-31 ~ 2010-05-26
    OF - Director → CIF 0
  • 11
    Sabatino, Anthony Joseph
    Vice President & Treasurer born in June 1945
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1995-11-07
    OF - Director → CIF 0
  • 12
    Lewis, Justin Llewellyn Gareth
    Ceo born in March 1974
    Individual (11 offsprings)
    Officer
    2005-01-28 ~ 2008-02-26
    OF - Director → CIF 0
    Lewis, Justin Llewellyn Gareth
    Chief Executive born in March 1974
    Individual (11 offsprings)
    2009-01-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Finch, Jolyon David
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1995-12-29
    OF - Director → CIF 0
  • 14
    Prickett, Richard Other
    Chartered Accountant born in July 1951
    Individual (12 offsprings)
    Officer
    (before 1991-05-15) ~ 1994-03-08
    OF - Director → CIF 0
  • 15
    Irmscher, Wallace George
    Chief Executive Office born in January 1923
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1995-11-07
    OF - Director → CIF 0
  • 16
    Monk, Andrew Anthony
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    2007-03-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 17
    Moritz, Brian Michael
    Chartered Accountant born in May 1936
    Individual (42 offsprings)
    Officer
    (before 1991-05-15) ~ 1998-08-10
    OF - Director → CIF 0
  • 18
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (50 offsprings)
    Officer
    2002-07-31 ~ 2003-01-16
    OF - Director → CIF 0
  • 19
    Cooke, Oliver Charles
    Individual (73 offsprings)
    Officer
    2009-04-01 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 20
    Irens, Angus James William
    Portfolio Manager born in February 1973
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 21
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (115 offsprings)
    Officer
    2009-01-13 ~ 2009-06-11
    OF - Director → CIF 0
  • 22
    Roberts, Andrew Christopher
    Accountant born in July 1963
    Individual (82 offsprings)
    Officer
    1997-03-04 ~ 2008-12-16
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (82 offsprings)
    2009-11-06 ~ 2011-11-08
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Individual (82 offsprings)
    Officer
    2003-04-10 ~ 2008-12-16
    OF - Secretary → CIF 0
    2010-07-16 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 23
    Hardy, Mark Glyn
    Individual (70 offsprings)
    Officer
    (before 1991-05-15) ~ 1994-05-01
    OF - Secretary → CIF 0
  • 24
    Hislop, Ian Anthony
    Investment Adviser born in June 1948
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2002-02-26
    OF - Director → CIF 0
  • 25
    Welton, David Munro
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1995-12-04
    OF - Director → CIF 0
  • 26
    Lewis, Stephen Adrian
    Member Of The Securities Inst born in May 1938
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 27
    Casey, Gavin Frank
    Chrtd Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    2004-03-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Lawson, Gordon William
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2007-06-29 ~ 2009-01-13
    OF - Director → CIF 0
  • 29
    Hayman, Norman
    Executive
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1991-09-11
    OF - Director → CIF 0
  • 30
    Sandri, Henry Joseph, Dr
    Mining Executive born in March 1952
    Individual (1 offspring)
    Officer
    1992-06-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 31
    Agnew, Rudolph Joseph Ion, Sir
    Mining Executive born in March 1934
    Individual (14 offsprings)
    Officer
    1991-07-11 ~ 1992-10-30
    OF - Director → CIF 0
  • 32
    Welton, John William
    Company Director born in December 1999
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1991-08-05
    OF - Director → CIF 0
  • 33
    Singleton, David Forster
    Building Materials Manager born in March 1939
    Individual (3 offsprings)
    Officer
    1991-07-11 ~ 1992-10-30
    OF - Director → CIF 0
  • 34
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (45 offsprings)
    Officer
    1999-12-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 35
    Gordon, Nigel Raymond
    Individual (46 offsprings)
    Officer
    2002-07-01 ~ 2003-04-10
    OF - Secretary → CIF 0
    Gordon, Nigel Raymond
    Lawyer
    Individual (46 offsprings)
    2009-01-13 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 36
    Small, Donald
    Assistant Treasurer born in October 1952
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1995-10-31
    OF - Director → CIF 0
  • 37
    Hand, Scott Mckee
    Born in May 1942
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1993-01-22
    OF - Director → CIF 0
  • 38
    Joy, Peter Colin Murray
    Accountant born in March 1957
    Individual (16 offsprings)
    Officer
    2008-12-16 ~ 2009-01-13
    OF - Director → CIF 0
    2009-04-14 ~ 2009-11-06
    OF - Director → CIF 0
    Joy, Peter Colin Murray
    Accountant
    Individual (16 offsprings)
    Officer
    2008-12-16 ~ 2009-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTAIRE GROUP LIMITED

Period: 2011-11-08 ~ 2018-11-10
Company number: 01796133 06872521
Registered names
ASTAIRE GROUP LIMITED - Dissolved 06872521
BLUE OAR PLC - 2009-06-11 06872521
MOUNTCASHEL PLC - 2002-07-25 02664150... (more)
Standard Industrial Classification
64991 - Security Dealing On Own Account

Related profiles found in government register
  • ASTAIRE GROUP LIMITED
    Info
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2011-11-08
    CORPORATE SYNERGY GROUP PLC - 2011-11-08
    ABINGDON CAPITAL PLC - 2011-11-08
    MOUNTCASHEL PLC - 2011-11-08
    EXPLAURA HOLDINGS P.L.C. - 2011-11-08
    Registered number 01796133
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1984-02-29 and dissolved on 2018-11-10 (34 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ASTAIRE GROUP PLC
    S
    Registered number 1796133
    46, Worship Street, London, United Kingdom, EC2A 2EA
    ENGLAND / WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE OAR ASSET MANAGEMENT LLP
    - now OC303534
    GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    - 2008-04-21 OC303534
    20 Phillimore Gardens, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.