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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 28
  • 1
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 3
    Herbert, Russell
    Executive Director born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-04-05
    OF - Director → CIF 0
  • 4
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Melvin, Thomas Michael
    Group Director Corp Finance & born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Jones, Gareth David Batten
    Chartered Surveyor born in October 1950
    Individual (7 offsprings)
    Officer
    1996-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Ash, Paul
    Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 8
    Allen, Tracy
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 9
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2007-10-19 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-19 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 13
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2003-10-17 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 14
    Kirby, Phillip Charles
    General Manager born in November 1945
    Individual (22 offsprings)
    Officer
    2002-03-12 ~ 2003-10-17
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (11 offsprings)
    Officer
    1994-05-23 ~ 1997-01-15
    OF - Director → CIF 0
  • 17
    Markham, Una
    Individual (62 offsprings)
    Officer
    1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 18
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (18 offsprings)
    Officer
    1996-09-06 ~ 2003-10-17
    OF - Director → CIF 0
  • 19
    Eves, Richard Anthony
    Born in March 1950
    Individual (111 offsprings)
    Officer
    2003-10-17 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    Jones, Maria Bernadette
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 21
    Lowman, John David
    Chief Surveyor (Property Development) born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 23
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 24
    Sadler, John Michael
    Born in March 1956
    Individual (168 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Director → CIF 0
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    (before 1994-02-01) ~ 1995-02-27
    OF - Secretary → CIF 0
  • 25
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 26
    Vesty, Drucilla Joy
    Group Director Property Development born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 28
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-10-01 ~ 2014-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSETHALL LIMITED

Period: 1988-12-09 ~ 2016-03-16
Company number: 02326976
Registered name
ASSETHALL LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • ASSETHALL LIMITED
    Info
    Registered number 02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1988-12-09 and dissolved on 2016-03-16 (27 years 3 months). 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.