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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
    Fratto, Tanya Dianne
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Singleton, James Louis
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 3
    Ruth, John Lindsley
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Phelan, Joseph James
    Born in August 1957
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Drabble, Geoffrey
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2005-04-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Miller, Clifford Brian
    Born in June 1963
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Burrow, Michael
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 8
    Dhaiwal, Satpal Singh
    Born in October 1968
    Individual (36 offsprings)
    Officer
    2002-03-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Lovegrove, Philip Albert
    Born in August 1937
    Individual (30 offsprings)
    Officer
    (before 1992-10-22) ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Twite, Roy Michael
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2024-06-10 ~ 2026-03-02
    OF - Director → CIF 0
  • 11
    Lewis, Peter Donald
    Born in December 1940
    Individual (18 offsprings)
    Officer
    (before 1991-10-22) ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Staunton, Henry Eric
    Born in May 1948
    Individual (88 offsprings)
    Officer
    1997-11-10 ~ 2004-02-20
    OF - Director → CIF 0
  • 13
    Edwards, Bruce Allan
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2007-06-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 14
    Burnett, George Barnett
    Born in September 1946
    Individual (23 offsprings)
    Officer
    (before 1991-10-22) ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Watkins, Eric
    Individual (54 offsprings)
    Officer
    2004-10-11 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 16
    Cole, Christopher
    Born in August 1946
    Individual (67 offsprings)
    Officer
    2002-01-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 17
    Dressel, James Bruce
    Born in February 1964
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2003-07-30
    OF - Director → CIF 0
  • 18
    Edmunds, Wayne Edward
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2018-09-11
    OF - Director → CIF 0
  • 19
    Cockburn, Angus George
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ 2026-03-02
    OF - Director → CIF 0
  • 20
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (136 offsprings)
    Officer
    2003-10-27 ~ 2006-10-22
    OF - Director → CIF 0
  • 21
    Forshaw, Edward James
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 22
    Cesarone, Nando
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 23
    Anderson, Alan
    Born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1991-10-22) ~ 2000-06-26
    OF - Director → CIF 0
    Anderson, Alan
    Individual (10 offsprings)
    Officer
    (before 1991-10-22) ~ 1997-05-20
    OF - Secretary → CIF 0
  • 24
    Etheridge, Hugh Charles
    Born in July 1950
    Individual (90 offsprings)
    Officer
    2004-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Porter, Alan Fraser
    Individual (82 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 26
    Horgan, Brendan Christopher
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 27
    Riches, Lucinda Jane
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 28
    Easterbrook, Jill
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 29
    Wheatley, Alan Edward
    Born in May 1938
    Individual (43 offsprings)
    Officer
    1994-03-14 ~ 2003-09-22
    OF - Director → CIF 0
  • 30
    Iceton, Gary
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2010-09-07
    OF - Director → CIF 0
  • 31
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2010-09-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 32
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2018-07-02 ~ 2026-03-05
    OF - Director → CIF 0
  • 33
    Ribeiro, Renata Ambrozio
    Born in September 1971
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2026-03-02
    OF - Director → CIF 0
  • 34
    Clark, Robert Edmund
    Individual (13 offsprings)
    Officer
    1997-05-20 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 35
    Robson, Stuart Ian
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2000-06-26 ~ 2012-07-13
    OF - Director → CIF 0
    Robson, Stuart Ian
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 36
    Wood, Suzanne
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 37
    Pratt, Michael Richard
    Born in March 1964
    Individual (52 offsprings)
    Officer
    2018-04-01 ~ 2025-03-03
    OF - Director → CIF 0
parent relation
Company in focus

ASHTEAD GROUP LIMITED

Period: 2026-03-05 ~ now
Company number: 01807982
Registered names
ASHTEAD GROUP LIMITED - 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 LIMITED
    Info
    ASHTEAD GROUP PUBLIC LIMITED COMPANY - 2026-03-05
    NEEDROY LIMITED - 2026-03-05
    Registered number 01807982
    100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 1984-04-11 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 LIMITED
    - now 04895881 03061532... (more)
    ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
    - 2025-10-28 04895881
    ASHTEAD HOLDINGS LIMITED - 2004-03-25
    100 Cheapside, London, England
    Active Corporate (14 parents, 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.