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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 9
  • 1
    Cesarone, Nando
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ribeiro, Renata Ambrozio
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Twite, Roy Michael
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Easterbrook, Jill
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Paul Ashton
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Singleton, James Louis
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Cockburn, Angus George
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Horgan, Brendan Christopher
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Alan Fraser
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Miller, Clifford Brian
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Burrow, Michael
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Anderson, Alan
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2000-06-26
    OF - Director → CIF 0
    Anderson, Alan
    Individual
    Officer
    icon of calendar ~ 1997-05-20
    OF - Secretary → CIF 0
  • 4
    Cole, Christopher
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Lewis, Peter Donald
    Chairman born in December 1940
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Watkins, Eric
    Comp Sec Legal Counsel
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 9
    Iceton, Gary
    Consultancy born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2010-09-07
    OF - Director → CIF 0
  • 10
    Ruth, John Lindsley
    Chief Executive born in September 1970
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 11
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 12
    Burnett, George Barnett
    Chief Executive born in September 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Wood, Suzanne
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Phelan, Joseph James
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 15
    Robson, Stuart Ian
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2012-07-13
    OF - Director → CIF 0
    Robson, Stuart Ian
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 16
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Dhaiwal, Satpal Singh
    Director born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Riches, Lucinda Jane
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 19
    Clark, Robert Edmund
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 20
    Edwards, Bruce Allan
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 21
    Fratto, Tanya Dianne
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2025-09-02
    OF - Director → CIF 0
  • 22
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2004-02-20
    OF - Director → CIF 0
  • 23
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2006-10-22
    OF - Director → CIF 0
  • 24
    Wheatley, Alan Edward
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 2003-09-22
    OF - Director → CIF 0
  • 25
    Pratt, Michael Richard
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 26
    Forshaw, Edward James
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 27
    Edmunds, Wayne Edward
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2018-09-11
    OF - Director → CIF 0
  • 28
    Dressel, James Bruce
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2003-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ASHTEAD GROUP PUBLIC LIMITED COMPANY

Previous name
NEEDROY LIMITED - 1986-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASHTEAD GROUP PUBLIC LIMITED COMPANY
    Info
    NEEDROY LIMITED - 1986-11-12
    Registered number 01807982
    icon of address100 Cheapside, London EC2V 6DT
    PUBLIC LIMITED COMPANY incorporated on 1984-04-11 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ASHTEAD GROUP PLC
    S
    Registered number 01807982
    icon of address100 Cheapside, Cheapside, London, England, EC2V 6DT
    Limited Company in England & Wales, England
    CIF 1
  • ASHTEAD GROUP PLC
    S
    Registered number 01807982
    icon of address100 Cheapside, London, England, EC2V 6DT
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address100 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ASHTEAD HOLDINGS LIMITED - 2004-03-25
    icon of address100 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.