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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 8
  • 1
    Plester, Keith Lancelot
    Insurance Consultant born in August 1942
    Individual (6 offsprings)
    Officer
    ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Griffiths, Justin James
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Mr Justin James Griffiths
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Sally Nova Barnes-griffiths
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mccullagh, Peter Anthony
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Lemar, Michael
    Co Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 6
    Rowe, Jonathan Robert
    Director born in August 1958
    Individual (20 offsprings)
    Officer
    ~ 2014-02-05
    OF - Director → CIF 0
    Rowe, Jonathan Robert
    Individual (20 offsprings)
    Officer
    ~ 2014-02-05
    OF - Secretary → CIF 0
  • 7
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 116 offsprings)
    Person with significant control
    2023-06-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PLESTER HOLDINGS LIMITED
    06788126
    Cover House, The Ringway, Stourport Road, Kidderminster, Worcestershire, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-07-30 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

READHURST FINANCE LIMITED

Company number: 02386133
Registered names
READHURST FINANCE LIMITED - Dissolved 01079492
ARMAFIELD LIMITED - 1990-08-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • READHURST FINANCE LIMITED
    Info
    ARMAFIELD LIMITED - 1990-08-16
    Registered number 02386133
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 and dissolved on 2023-09-26 (34 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.