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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 37
  • 1
    Ruth, John Lindsley
    Chief Executive born in September 1970
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual (90 offsprings)
    Officer
    2004-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Cole, Christopher
    Director born in August 1946
    Individual (67 offsprings)
    Officer
    2002-01-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Fratto, Tanya Dianne
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2025-09-02
    OF - Director → CIF 0
  • 5
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (30 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Porter, Alan Fraser
    Individual (82 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Pratt, Michael Richard
    Director born in March 1964
    Individual (52 offsprings)
    Officer
    2018-04-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Riches, Lucinda Jane
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 9
    Staunton, Henry Eric
    Director born in May 1948
    Individual (88 offsprings)
    Officer
    1997-11-10 ~ 2004-02-20
    OF - Director → CIF 0
  • 10
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2005-04-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Ribeiro, Renata Ambrozio
    Born in September 1971
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Singleton, James Louis
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Cockburn, Angus George
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Burrow, Michael
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 15
    Miller, Clifford Brian
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Dhaiwal, Satpal Singh
    Director born in October 1968
    Individual (36 offsprings)
    Officer
    2002-03-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Lewis, Peter Donald
    Chairman born in December 1940
    Individual (18 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Wood, Suzanne
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2003-10-27 ~ 2006-10-22
    OF - Director → CIF 0
  • 20
    Clark, Robert Edmund
    Individual (13 offsprings)
    Officer
    1997-05-20 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 21
    Horgan, Brendan Christopher
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 22
    Edmunds, Wayne Edward
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2018-09-11
    OF - Director → CIF 0
  • 23
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2010-09-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 24
    Cesarone, Nando
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Iceton, Gary
    Consultancy born in March 1950
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2010-09-07
    OF - Director → CIF 0
  • 26
    Robson, Stuart Ian
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2000-06-26 ~ 2012-07-13
    OF - Director → CIF 0
    Robson, Stuart Ian
    Finance Director
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 27
    Twite, Roy Michael
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 28
    Burnett, George Barnett
    Chief Executive born in September 1946
    Individual (22 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Watkins, Eric
    Comp Sec Legal Counsel
    Individual (54 offsprings)
    Officer
    2004-10-11 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 30
    Anderson, Alan
    Finance Director born in June 1946
    Individual (10 offsprings)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
    Anderson, Alan
    Individual (10 offsprings)
    Officer
    ~ 1997-05-20
    OF - Secretary → CIF 0
  • 31
    Phelan, Joseph James
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 32
    Edwards, Bruce Allan
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2007-06-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 33
    Wheatley, Alan Edward
    Company Director born in May 1938
    Individual (43 offsprings)
    Officer
    1994-03-14 ~ 2003-09-22
    OF - Director → CIF 0
  • 34
    Dressel, James Bruce
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2003-07-30
    OF - Director → CIF 0
  • 35
    Easterbrook, Jill
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 37
    Forshaw, Edward James
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ 2002-03-04
    OF - Director → CIF 0
parent relation
Company in focus

ASHTEAD GROUP PUBLIC LIMITED COMPANY

Period: 1986-11-12 ~ now
Company number: 01807982
Registered names
ASHTEAD GROUP PUBLIC LIMITED COMPANY - now
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
    100 Cheapside, London EC2V 6DT
    PUBLIC LIMITED COMPANY incorporated on 1984-04-11 (41 years 11 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
    100 Cheapside, Cheapside, London, England, EC2V 6DT
    Limited Company in England & Wales, England
    CIF 1
  • ASHTEAD GROUP PLC
    S
    Registered number 01807982
    100 Cheapside, London, England, EC2V 6DT
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHTEAD CANADA LIMITED
    10856220
    100 Cheapside, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
    - now 04895881
    ASHTEAD HOLDINGS LIMITED - 2004-03-25
    100 Cheapside, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.